SISTEMAS DE TESORERIA SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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
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Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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VAT Number of Sistemas De Tesoreria S.L. |
KNOWLEDGE SPAIN SL
INDRA SISTEMAS DE TESORERIA SL.
Company type | Sociedad Limitada, Extinguished company |
VAT Number (CIF) | B86178837 |
Universal Entity Code | 4845-6859-3963-4404 |
Record last updated | Thursday, February 16, 2017 7:58:57 AM UTC |
Official Address | The De La Castellana walk 89 Madrid 28046 There are 2,263 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | advice, consultancy, economic, fiscal, account |
Visits
Document Type | Publication date | Registry Date | Download link | |
Registry | Feb 16, 2017 | Jan 19, 2017 | Dissolution | |
Registry | Feb 16, 2017 | Jan 19, 2017 | Extinction | |
Registry | Feb 16, 2017 | Jan 19, 2017 | Errata | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President | |
Registry | Jan 26, 2017 | Jan 19, 2017 | Two appointments: a woman and a person | |
Registry | Sep 21, 2016 | Sep 13, 2016 | Reelection | |
Financials | Jun 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Mar 10, 2016 | Mar 2, 2016 | Resignation of 9 people: one Director, one Secretary (Non Member Of The Board), one President and one Agent (a man) | |
Registry | Mar 10, 2016 | Mar 2, 2016 | Four appointments: a woman and 3 men | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Resignation of 22 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
Registry | Jan 14, 2016 | Jan 5, 2016 | Twelve appointments: 7 men and 5 women | |
Financials | Dec 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
Registry | Dec 9, 2015 | Nov 30, 2015 | Resignation of 3 people: one Director (a man) and one President (a man) | |
Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a person as President | |
Registry | Dec 9, 2015 | Nov 30, 2015 | Change of company name | |
Registry | Oct 21, 2015 | Oct 13, 2015 | Reelection | |
Registry | Aug 17, 2015 | Aug 10, 2015 | Resignation of one Deputy Chief No | |
Registry | Aug 17, 2015 | Aug 10, 2015 | Resignation of one Representative (a man) | |
Registry | Aug 17, 2015 | Aug 10, 2015 | Appointment of a man as Representative | |
Registry | May 12, 2015 | May 4, 2015 | Resignation of one Agent (a man) | |
Registry | May 12, 2015 | May 4, 2015 | Appointment of a man as Agent | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Resignation of 5 people: one Representative (a man) | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Four appointments: 3 men and a person | |
Registry | Jul 17, 2014 | Jul 10, 2014 | Reelection | |
Financials | Jul 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
Financials | Jun 24, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Jun 24, 2014 | | Annual Accounts filing (2011 ordinary) | |
Registry | Jan 24, 2014 | Jan 17, 2014 | Resignation of one Director (a man) | |
Registry | Jan 24, 2014 | Jan 17, 2014 | Appointment of a man as Director | |
Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of one Agent (a man) | |
Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Agent | |
Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of one Agent (a man) | |
Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Agent | |
Registry | Apr 19, 2012 | Apr 2, 2012 | Twenty Three appointments: 15 men and 8 women | |
Registry | Apr 19, 2012 | Apr 2, 2012 | Resignation of 17 people: one Attorney General Director, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
Registry | Nov 8, 2011 | Oct 26, 2011 | Lost character of sole shareholder company | |
Registry | Nov 8, 2011 | Oct 26, 2011 | Lost character of sole shareholder company 4440... | |
Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
Registry | Nov 8, 2011 | Oct 26, 2011 | Resignation of 11 people: one Representative (a man) | |
Registry | Nov 8, 2011 | Oct 26, 2011 | Nineteen appointments: 2 companies, 11 men and 6 women | |
Registry | Nov 8, 2011 | Oct 26, 2011 | Statutory changes | |
Registry | Aug 16, 2011 | | Appointment of a person as Auditor | |
Registry | Aug 16, 2011 | Aug 4, 2011 | Appointment of a person as Auditor 3391... | |
Registry | Aug 16, 2011 | Aug 4, 2011 | Capital increase | |
Registry | Aug 16, 2011 | Aug 4, 2011 | Change of company name | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Sole proprietorship | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Eleven appointments: 5 men and 6 women | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of one Sole Administrator (a woman) | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Sole proprietorship | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Resignation of one Sole Administrator (a woman) | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Two appointments: a person and a man | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Change of registered office | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Change of company purpose | |
Registry | Jul 4, 2011 | Jun 22, 2011 | Eleven appointments: 5 men and 6 women | |
Registry | Apr 25, 2011 | | | |
Registry | Apr 25, 2011 | Apr 8, 2011 | 1790... | |
Registry | Apr 25, 2011 | Apr 8, 2011 | Statement of individual company | |
Registry | Apr 25, 2011 | Apr 8, 2011 | Appointment of a woman as Sole Administrator | |