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SISTEMAS FINANCIEROS SA, Spain

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Reports

Extended Company Report with Annual Accounts SISTEMAS FINANCIEROS S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
Full Report with initial Shareholders SISTEMAS FINANCIEROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sistemas Financieros S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28042125
Universal Entity Code0110-2117-0060-0275
Record last updated Thursday, September 30, 2021 6:13:03 AM UTC
Official Address Santander
Region Cantabria, Cantabria
Postal Code 39001
Sector real, estate

Charts

Visits

SISTEMAS FINANCIEROS SOCIEDAD ANONIMA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Sep 30, 2021 Sep 22, 2021 Extinction Extinction
Registry Jan 29, 2021 Jan 19, 2021 Other items Other items
Registry Jan 5, 2021 Dec 22, 2020 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jan 5, 2021 Dec 22, 2020 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jun 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 5, 2020 Feb 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2019 Dec 11, 2019 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Dec 19, 2019 Dec 11, 2019 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 19, 2019 Dec 11, 2019 Other items Other items
Registry Dec 19, 2019 Dec 11, 2019 Dissolution Dissolution
Registry Aug 7, 2019 Dissolution 647... Dissolution 647...
Financials Apr 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 9, 2019 Mar 28, 2019 Other items Other items
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 22, 2016 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Jan 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 4, 2015 Jan 28, 2015 Resignation of 5 people: one Director (a man), one Deputy Chief No, one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one President and one Secretary (a man)
Registry Feb 4, 2015 Jan 28, 2015 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 4, 2015 Jan 28, 2015 Statutory changes Statutory changes
Registry Feb 4, 2015 Jan 28, 2015 Other items Other items
Registry Jan 9, 2015 Dec 26, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 30, 2014 Dec 22, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Dec 30, 2014 Dec 22, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jul 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 15, 2013 Nov 7, 2013 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 17, 2013 Oct 11, 2013 Resignation of one Auditor Resignation of one Auditor
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Sep 4, 2012 Aug 21, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 4, 2012 Aug 21, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Aug 30, 2012 Aug 21, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 30, 2012 Aug 21, 2012 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 3, 2012 Jun 20, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 4, 2011 Apr 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2011 Apr 18, 2011 Resignation of one Joint Representative Resignation of one Joint Representative
Registry May 4, 2011 Apr 18, 2011 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry May 4, 2011 Apr 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 14, 2011 Mar 2, 2011 Appointment of a person as Auditor 1133... Appointment of a person as Auditor 1133...
Registry Mar 14, 2011 Mar 2, 2011 Reelection Reelection
Registry Dec 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9859... Filing Of Financial Statement 9859...
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 6, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 19, 2008 Nov 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 19, 2008 Nov 6, 2008 Appointment of a person as Auditor 5294... Appointment of a person as Auditor 5294...
Registry Apr 9, 2008 Mar 27, 2008 Reduction of capital Reduction of capital
Registry Jan 18, 2008 Dec 28, 2007 Reduction of capital 123... Reduction of capital 123...
Registry Nov 21, 2007 Reduction of capital Reduction of capital
Registry Apr 24, 2007 Apr 11, 2007 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Apr 19, 2007 Appointment of a person Appointment of a person
Registry Jun 27, 2006 Jun 14, 2006 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2005 Sep 12, 2005 Resignation of 5 people: one Director Resignation of 5 people: one Director
Registry May 18, 2005 Apr 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2005 Apr 18, 2005 Reduction of capital Reduction of capital
Registry May 6, 2005 Apr 20, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2005 Jan 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2005 Dec 30, 2004 Reduction of capital Reduction of capital
Registry Dec 15, 2004 Reduction of capital 564... Reduction of capital 564...
Registry Aug 4, 2004 Jul 19, 2004 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry May 13, 2004 Apr 19, 2004 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Mar 18, 2004 Other items Other items
Registry Oct 23, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003 Sep 13, 2003 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Registry Jul 23, 2003 Resignation of 10 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary Resignation of 10 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary
Registry Sep 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2002 Aug 14, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 28, 2002 May 15, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2002 May 13, 2002 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2001 Filing Of Financial Statement 7227... Filing Of Financial Statement 7227...
Registry Oct 24, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5282... Filing Of Financial Statement 5282...
Registry Sep 20, 1999 Two appointments: 2 men Two appointments: 2 men

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