Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Sistemas Especiales De Metalizacion S.A. |
| Trade name | S.E.M. |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A33784596 |
| Universal Entity Code | 7623-6036-4593-8319 |
| Record last updated | Wednesday, August 28, 2024 9:36:30 PM UTC |
| Official Address | The Campomanes Esquina La Calle Orestes Menend Gijón plaza 33213 There are 2 companies registered at this street |
| Locality | Gijón |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33213 |
| Phone number | 967254642, Fax: 985329904 |
| Sector | metal, coat, coating |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Resignation of one Ceo (a man) | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Appointment of a man as Ceo | |
| Registry | Apr 30, 2024 | Apr 23, 2024 | Reelection | |
| Registry | Dec 21, 2023 | Dec 15, 2023 | Reelection 5415... | |
| Financials | Sep 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | May 29, 2023 | Statutory changes | |
| Registry | Jun 7, 2023 | May 29, 2023 | Change of registered office | |
| Registry | Feb 13, 2023 | Feb 2, 2023 | Reelection | |
| Financials | Jul 1, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 4, 2022 | Jan 27, 2022 | Reelection | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 26, 2021 | Jan 18, 2021 | Reelection | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Statutory changes | |
| Registry | Dec 11, 2020 | Nov 30, 2020 | Resignation of one Joing Representative | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Three appointments: a person and 2 men | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Capital increase | |
| Registry | Feb 13, 2020 | Feb 5, 2020 | Statutory changes | |
| Financials | Aug 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Representative (a man) | |
| Registry | Apr 2, 2019 | Mar 26, 2019 | Resignation of one Representative (a woman) | |
| Financials | Sep 10, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Five appointments: 2 companies and 3 men | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Capital increase | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Statutory changes | |
| Registry | Jun 26, 2018 | Jun 18, 2018 | Other items | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Capital increase | |
| Registry | Apr 25, 2018 | Apr 17, 2018 | Statutory changes | |
| Registry | Dec 29, 2017 | Dec 20, 2017 | Reelection | |
| Financials | Sep 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Capital increase | |
| Registry | Feb 3, 2017 | Jan 26, 2017 | Statutory changes | |
| Financials | Sep 12, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 7, 2016 | May 30, 2016 | Reelection | |
| Registry | Jun 7, 2016 | May 30, 2016 | Statutory changes | |
| Registry | Jun 7, 2016 | May 30, 2016 | Other items | |
| Registry | Jun 7, 2016 | May 30, 2016 | Change of company purpose | |
| Financials | May 31, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Resignation of one Auditor | |
| Registry | Sep 3, 2014 | Aug 26, 2014 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2013 | Dec 17, 2013 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Nov 25, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Statutory changes | |
| Registry | Sep 24, 2012 | Sep 12, 2012 | Merger | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Two appointments: 2 men | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Statutory changes | |
| Registry | Mar 27, 2012 | Mar 14, 2012 | Other items | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7734... | |
| Registry | Sep 20, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 2, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2009 | Sep 1, 2009 | Filing Of Financial Statement 5733... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 28, 2008 | Resignation of 3 people: one Joint Representative | | |
| Registry | Jan 28, 2008 | Resignation of one Representative (a man) | | |
| Registry | Dec 27, 2007 | Dec 7, 2007 | Three appointments: a man and 2 women | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2007 | May 18, 2007 | Resignation of one Auditor | |
| Registry | Mar 14, 2007 | Mar 1, 2007 | Appointment of a woman as Representative | |
| Registry | Jan 23, 2007 | Jan 9, 2007 | Reelection | |
| Registry | Sep 1, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2006 | Jul 18, 2006 | Three appointments: 2 women and a man | |
| Registry | Jul 28, 2006 | Jul 18, 2006 | Resignation of 3 people: one Joint Representative | |
| Registry | Oct 21, 2005 | Sep 27, 2005 | Reelection | |
| Registry | Sep 7, 2005 | Filing Of Financial Statement | | |
| Registry | May 25, 2005 | Resignation of 2 people: one Joint Administrator (a woman) | | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | |
