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SISTEMAS DE PRODUCCION DE MADERA Y BIOMASA SL

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

SISTEMAS DE PRODUCCION OVINA S.A.
SISTEMAS DE PRODUCCION OVINA SL.

Details

Company type Sociedad Limitada
VAT Number (CIF) B47439328
Universal Entity Code2942-7009-1677-5344
Record last updated Monday, September 25, 2023 6:03:16 AM UTC
Official Address The Matute plaza 12 Madrid 28012
There are 26 companies registered at this street
Postal Code 28012
Sector marketing

Charts

Visits

SISTEMAS DE PRODUCCION DE MADERA Y BIOMASA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 25, 2023 Sep 18, 2023 Change of registered office Change of registered office
Registry Sep 25, 2023 Sep 18, 2023 Change of company purpose Change of company purpose
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 16, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2021 Jan 18, 2021 Capital increase Capital increase
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 13, 2020 Apr 2, 2020 Statutory changes Statutory changes
Financials Aug 21, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 17, 2019 Apr 10, 2019 Change of registered office Change of registered office
Financials Nov 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 23, 2018 Feb 7, 2018 Change of company name Change of company name
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 19, 2017 Change of registered office Change of registered office
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 7, 2014 Jul 31, 2014 Capital increase Capital increase
Registry Aug 7, 2014 Jul 31, 2014 Reduction of capital Reduction of capital
Registry Aug 7, 2014 Jul 31, 2014 Capital increase Capital increase
Registry Aug 7, 2014 Jul 31, 2014 Change of registered office Change of registered office
Financials Jul 14, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 9, 2014 Jul 2, 2014 Company transformation Company transformation
Registry Jul 9, 2014 Jul 2, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 9, 2014 Jul 2, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 9, 2014 Jul 2, 2014 Statutory changes Statutory changes
Registry Jul 9, 2014 Jul 2, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 4, 2014 Jun 27, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 4, 2014 Jun 27, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 4, 2014 Jun 27, 2014 Dividend payout liabilities Dividend payout liabilities
Registry Sep 12, 2012 Sep 4, 2012 Re-opening registration sheet Re-opening registration sheet
Registry Nov 22, 2011 Nov 7, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 22, 2011 Temporary closure registration sheet per drop in the index of legal entities 4659... Temporary closure registration sheet per drop in the index of legal entities 4659...
Registry Oct 30, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2000 Filing Of Financial Statement 5488... Filing Of Financial Statement 5488...
Registry Sep 22, 1999 Aug 30, 1999

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