Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas Mecanicos Para Electronica S.A. |
| Trade name | Smesa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28896488 |
| Universal Entity Code | 7000-0905-9886-2927 |
| Record last updated | Friday, September 13, 2024 9:42:57 PM UTC |
| Official Address | Acero 18 20 Poligono Industrial Sur Colmenar Viejo 28770 There are 12 companies registered at this street |
| Locality | Colmenar Viejo |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28770 |
| Phone number | 918451362, Fax: 918451765 |
| Sector | metal, industrial, electronics, computer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 5, 2024 | Dec 28, 2023 | Capital increase | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Reelection | |
| Financials | Sep 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Reelection | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Statutory changes | |
| Financials | Sep 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Reelection | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 19, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 19, 2015 | Aug 12, 2015 | Reelection | |
| Financials | Jul 22, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 10, 2014 | Jan 30, 2014 | Two appointments: a woman and a man | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Three appointments: a woman and 2 men | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Statutory changes | |
| Registry | Apr 3, 2013 | Mar 22, 2013 | Change of company purpose | |
| Registry | Dec 13, 2012 | Capital increase | | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Reelection | |
| Registry | Dec 13, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2010 | Nov 4, 2010 | Reelection | |
| Registry | Dec 18, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1028... | |
| Registry | Apr 2, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Oct 30, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 29, 2007 | Filing Of Financial Statement 1084... | | |
| Registry | Dec 5, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2005 | Dec 16, 2005 | Reelection | |
| Registry | Mar 31, 2005 | Mar 16, 2005 | Appointment of a person as Auditor | |
| Registry | Feb 12, 2004 | Filing Of Financial Statement | | |
| Registry | Dec 3, 2002 | Filing Of Financial Statement 8397... | | |
| Registry | Dec 11, 2001 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2001 | Jan 16, 2001 | Appointment of a man as Sole Administrator | |
| Registry | Dec 28, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 14, 1999 | Filing Of Financial Statement 7181... | | |
| Registry | Nov 12, 1998 | Filing Of Financial Statement | |
