Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sistemas Kern S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83290635 |
| Universal Entity Code | 4920-5336-4586-2259 |
| Record last updated | Wednesday, September 11, 2024 10:04:53 PM UTC |
| Official Address | The Neptuno street 20 Villanueva Del Pardillo 28229 Villanueva Del Pardillo There are 8 companies registered at this street |
| Locality | Villanueva Del Pardillo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28229 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 29, 2024 | Aug 22, 2024 | Statutory changes | |
| Registry | Apr 10, 2024 | Apr 3, 2024 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Apr 6, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 14, 2024 | May 12, 2021 | Errata | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Resignation of 2 people: one Representative (a woman) and one Joint Representative | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Two appointments: 2 men | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Two appointments: a woman and a man | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Statutory changes | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Resignation of one Director (a man) | |
| Registry | Dec 22, 2023 | Dec 15, 2023 | Four appointments: 4 men | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Lost character of sole shareholder company | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a man as Representative | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Two appointments: 2 men | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Statutory changes | |
| Registry | Aug 3, 2023 | Jul 26, 2023 | Appointment of a woman as Representative | |
| Financials | May 16, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 17, 2022 | Aug 9, 2022 | Sole proprietorship | |
| Financials | Apr 2, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Resignation of 3 people: one Director, one Agent (a man) and one Secretary (a man) | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Three appointments: 3 men | |
| Registry | Sep 22, 2021 | Sep 15, 2021 | Reelection | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 2 people: one Representative (a man) and one Joint Representative | |
| Registry | May 19, 2021 | May 12, 2021 | Two appointments: 2 men | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Appointment of a person as Auditor | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Reelection | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a man as Representative | |
| Registry | Mar 6, 2019 | Feb 27, 2019 | Reelection | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 23, 2018 | Apr 13, 2018 | Reelection | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Reelection 345... | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Appointment of a man as Representative | |
| Registry | Oct 16, 2017 | Oct 6, 2017 | Change of registered office | |
| Financials | Sep 27, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Apr 7, 2017 | Mar 29, 2017 | Resignation of one Secretary (a man) | |
| Registry | Apr 7, 2017 | Mar 29, 2017 | Appointment of a man as Secretary | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Reelection | |
| Financials | Jan 27, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 29, 2016 | Mar 17, 2016 | Reelection | |
| Financials | Sep 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 12, 2015 | May 5, 2015 | Resignation of one Non-Board Secretary | |
| Registry | May 12, 2015 | May 5, 2015 | Appointment of a man as Secretary | |
| Registry | May 12, 2015 | May 5, 2015 | Reelection | |
| Registry | Mar 17, 2015 | Mar 10, 2015 | Appointment of a man as Representative | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a man as Representative 5140... | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Statutory changes | |
| Registry | Mar 13, 2014 | Mar 5, 2014 | Other items | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2013 | Feb 28, 2013 | Expansion of corporate purpose | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Feb 28, 2013 | Reelection | |
| Registry | Oct 29, 2012 | Statutory changes | | |
| Registry | Oct 18, 2012 | Reduction of capital | | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Three appointments: a woman and 2 men | |
| Registry | Mar 5, 2012 | Feb 23, 2012 | Capital increase | |
| Registry | Dec 13, 2011 | Nov 29, 2011 | Appointment of a person as Auditor | |
