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SISTEMAS INTEGRALES DE INNOVACION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B82534447
Universal Entity Code4586-5446-5204-9506
Record last updated Wednesday, February 21, 2024 7:00:22 AM UTC
Official Address The Escalonia street 15 Las Rozas De Madrid 28231 Las Rozas De Madrid
There are 29 companies registered at this street
Locality Las Rozas De Madrid
Region Community Of Madrid
Postal Code 28231
Sector network

Charts

Visits

SISTEMAS INTEGRALES DE INNOVACION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2024 Feb 14, 2024 Bankruptcy situation Bankruptcy situation
Financials Oct 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 14, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Change of registered office Change of registered office
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 29, 2021 Mar 22, 2021 Statutory changes Statutory changes
Registry Mar 29, 2021 Mar 22, 2021 Change of registered office Change of registered office
Registry Mar 29, 2021 Mar 22, 2021 Change of company purpose Change of company purpose
Financials Mar 13, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 3, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 4, 2013 Nov 26, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Dec 4, 2013 Nov 26, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 4, 2013 Nov 26, 2013 Statutory changes Statutory changes
Financials Nov 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 29, 2010 Nov 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2010 Filing Of Financial Statement 1110... Filing Of Financial Statement 1110...
Registry Dec 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement 1066... Filing Of Financial Statement 1066...
Registry Apr 28, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Oct 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2008 Apr 10, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 23, 2008 Apr 10, 2008 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry Mar 4, 2008 Feb 21, 2008 Capital increase Capital increase
Registry Oct 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2006 Dec 20, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 3, 2006 Dec 20, 2005 Resignation of 6 people: one Joint Ceo (a woman), one Joint And Several Ceo (a woman), one Director (a man), one President and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a woman), one Joint And Several Ceo (a woman), one Director (a man), one President and one Secretary (a man)
Registry Dec 5, 2005 Nov 16, 2005 Resignation of one Joint Ceo (a woman), one Joint And Several Ceo (a woman), one Director (a woman) and one Secretary (a woman) Resignation of one Joint Ceo (a woman), one Joint And Several Ceo (a woman), one Director (a woman) and one Secretary (a woman)
Registry Jul 18, 2000 Capital increase Capital increase
Registry May 17, 2000 Apr 27, 2000 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Feb 25, 2000 Feb 10, 2000

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