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SISTEMAS DE OFICINA MADRID NORTE 1 SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80225048
Universal Entity Code6071-2264-2068-6345
Record last updated Thursday, June 27, 2024 6:17:03 AM UTC
Official Address The España avenue 4 Alcobendas 28108
There are 109 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Phone number 914840706, Fax: 916616208
Sector north, office, repair, system

Charts

Visits

SISTEMAS DE OFICINA MADRID NORTE 1 S.A. (Spain) Page visits 2024

Searches

SISTEMAS DE OFICINA MADRID NORTE 1 S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jun 27, 2023 Jun 20, 2023 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jun 27, 2023 Jun 20, 2023 Reelection Reelection
Registry May 12, 2023 May 5, 2023 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry May 12, 2023 May 5, 2023 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Nov 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 9, 2021 Jun 2, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Jun 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 8, 2018 Oct 31, 2018 Reelection Reelection
Financials Jun 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 17, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 9, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 16, 2013 Jul 4, 2013 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 16, 2013 Jul 4, 2013 Statutory changes Statutory changes
Registry Jul 16, 2013 Jul 4, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2012 Reelection Reelection
Registry Nov 7, 2012 Reelection 4575... Reelection 4575...
Registry Jul 18, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2011 Filing Of Financial Statement 2154... Filing Of Financial Statement 2154...
Registry Nov 29, 2010 Nov 16, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Nov 25, 2010 Nov 15, 2010 Capital increase Capital increase
Registry Nov 25, 2010 Nov 16, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 13, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2010 Filing Of Financial Statement 3177... Filing Of Financial Statement 3177...
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1937... Filing Of Financial Statement 1937...
Registry Nov 19, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2006 Filing Of Financial Statement 1936... Filing Of Financial Statement 1936...
Registry Jan 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 10, 2003 Filing Of Financial Statement 131... Filing Of Financial Statement 131...
Registry Nov 21, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 15, 2002 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2001 Filing Of Financial Statement 1140... Filing Of Financial Statement 1140...
Registry Dec 13, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 12, 1999 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Jan 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 1998 Sep 11, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 25, 1998 Jun 12, 1998 Change of company purpose Change of company purpose

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