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Dato Capital Spain

SISTEMAS EXPERTOS SA

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A78256013
Record last updated Friday, April 17, 2015 9:52:28 AM UTC
Official Address Juan Bravo 62 Madrid 28006
There are 1,410 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector combine, crop, grow, livestock, production

Charts

Visits

SISTEMAS EXPERTOS SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 28, 2013 Mar 26, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 24, 2012 Jul 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 27, 2011 Sep 23, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 13, 2006 Sep 28, 2006 Change of registered office Change of registered office
Registry Nov 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2003 Filing Of Financial Statement 555... Filing Of Financial Statement 555...
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1062... Filing Of Financial Statement 1062...
Registry Feb 8, 2002 Jan 28, 2002 Resignation of 3 people: one Vice President (a woman), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman) Resignation of 3 people: one Vice President (a woman), one Vocal Tip, one President (a man), one One Ceo and one Secretary (a woman)
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1999 Jul 19, 1999 Statutory changes Statutory changes
Registry Aug 3, 1999 Jul 20, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 12, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 16, 1998 Change of registered office Change of registered office
Registry Jun 11, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 1998 Filing Of Financial Statement 1155... Filing Of Financial Statement 1155...
Registry Mar 12, 1998 Jul 12, 1996 Errata Errata

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