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Dato Capital Spain

SISTEMAS INTEGRALES DE MANTENIMIENTO SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A41222043
Universal Entity Code3881-5307-2415-8283
Record last updated Friday, July 5, 2024 6:17:29 AM UTC
Official Address Via Via De Los Poblados 9 Madrid 28033
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Sector comprehensive, maintenance, system

Charts

Visits

SISTEMAS INTEGRALES DE MANTENIMIENTO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 5, 2024 Jun 28, 2024 Reelection Reelection
Registry May 13, 2024 Apr 30, 2024 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 13, 2024 Apr 30, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 13, 2024 Feb 6, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Statement of individual company Statement of individual company
Financials Jan 27, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 2, 2020 Nov 25, 2020 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Dec 2, 2020 Nov 25, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 11, 2019 Jul 4, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry May 7, 2019 Apr 26, 2019 Change of registered office Change of registered office
Registry May 7, 2019 Apr 26, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 7, 2019 Feb 28, 2019 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 8, 2017 May 31, 2017 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 16, 2015 Dec 9, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2015 Sep 28, 2015 Change of registered office Change of registered office
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 11, 2014 Aug 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2014 Jul 25, 2014 Reelection Reelection
Registry Jun 17, 2014 Jun 9, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2014 May 13, 2014 Appointment of a man as Representative 2184... Appointment of a man as Representative 2184...
Registry Sep 24, 2013 Sep 16, 2013 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Aug 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 3, 2013 Jun 25, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2013 Mar 25, 2013 Appointment of a man as Representative 1613... Appointment of a man as Representative 1613...
Registry Oct 9, 2012 Change of registered office Change of registered office
Registry Mar 5, 2012 Feb 23, 2012 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 5, 2012 Feb 23, 2012 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 19, 2011 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Oct 19, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 19, 2011 Appointment of a man as Joint & Joint And Several Representative 4151... Appointment of a man as Joint & Joint And Several Representative 4151...
Registry Oct 19, 2011 Oct 6, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 19, 2011 Oct 6, 2011 Appointment of a man as Joint & Joint And Several Representative 4151... Appointment of a man as Joint & Joint And Several Representative 4151...
Registry Oct 19, 2011 Oct 6, 2011 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Oct 11, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2011 Filing Of Financial Statement 7855... Filing Of Financial Statement 7855...
Registry Apr 27, 2011 Apr 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2011 Apr 13, 2011 Appointment of a man as Representative 1838... Appointment of a man as Representative 1838...
Registry Feb 21, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2011 Feb 8, 2011 Appointment of a man as Representative 776... Appointment of a man as Representative 776...
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 27, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2010 Mar 26, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2010 Feb 26, 2010 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 10, 2010 Jan 29, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Sep 1, 2009 Filing Of Financial Statement 4936... Filing Of Financial Statement 4936...
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 17, 2009 Feb 13, 2010 Appointment of a person 3201... Appointment of a person 3201...
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 15, 2009 Feb 16, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 11, 2008 Nov 28, 2008 Appointment of a man as Representative Appointment of a man as Representative

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