SISTEMAS E IMAGEN PUBLICITARIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 e Imagen Publicitaria S.L. |
K3 PAFER SL
AUTOR PUBLICIDAD EXTERIOR SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85160976 |
| Universal Entity Code | 3047-0345-1807-2851 |
|---|
| Record last updated | Wednesday, January 8, 2025 6:36:07 AM UTC |
| Official Address | The Hospitalet road 147 Cornellà De LLobregat 08940 Cornellà De LLobregat There are 142 companies registered at this street |
| Locality | Cornellà De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08940 |
| Phone number | 935641930, Fax: 934620607 |
| Sector | Clinical analysis laboratories for pathological anatomy and the like |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 8, 2025 | Dec 30, 2024 | Four appointments: a man and 3 women | |
| Financials | Dec 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 8, 2024 | Jul 31, 2024 | Resignation of 3 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Aug 8, 2024 | Jul 31, 2024 | Six appointments: 4 women and 2 men | |
| Registry | Jun 7, 2024 | May 30, 2024 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jun 7, 2024 | May 30, 2024 | Three appointments: a man, a woman and a person | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 7, 2023 | Nov 29, 2023 | Two appointments: a woman and a man | |
| Registry | Nov 15, 2023 | Nov 6, 2023 | Change of registered office | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 26, 2023 | Oct 18, 2023 | Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Nov 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 1, 2022 | Aug 25, 2022 | Three appointments: 2 women and a man | |
| Financials | Jan 11, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 27, 2021 | Aug 16, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 19, 2021 | Jul 9, 2021 | Resignation of one Joint And Several Representative (a man) 3446... | |
| Registry | Feb 18, 2021 | Feb 10, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 25, 2020 | Feb 17, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 10, 2020 | Jan 31, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 21, 2020 | Jan 9, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 21, 2020 | Jan 9, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jan 21, 2020 | Jan 9, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 24, 2019 | Oct 15, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Oct 23, 2019 | Oct 15, 2019 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 26, 2019 | Jul 18, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 4, 2019 | Jun 25, 2019 | Resignation of 6 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 4, 2019 | Jun 25, 2019 | Six appointments: 3 women and 3 men | |
| Registry | Jul 4, 2019 | Jun 25, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 12, 2019 | Apr 1, 2019 | Change of registered office | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 19, 2018 | Dec 10, 2018 | Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 19, 2018 | Dec 10, 2018 | Six appointments: 2 women and 4 men | |
| Financials | Nov 2, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Sep 4, 2018 | Aug 28, 2018 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jul 18, 2018 | Jul 11, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Resignation of 5 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Five appointments: a woman and 4 men | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 1, 2018 | May 24, 2018 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 1, 2018 | May 24, 2018 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | May 22, 2018 | May 11, 2018 | Resignation of 4 people: one Joint & Joint And Several Representative (a man) | |
| Registry | May 22, 2018 | May 11, 2018 | Four appointments: 4 men | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Resignation of 6 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 28, 2017 | Dec 19, 2017 | Seven appointments: 5 men, a woman and a person | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 2, 2017 | Sep 22, 2017 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Appointment of a man as Representative Section 143 Register Regulations. | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 20, 2017 | Jun 13, 2017 | Five appointments: 3 men, a person and a woman | |
| Registry | Apr 12, 2017 | Apr 4, 2017 | Appointment of a person | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Capital increase | |
