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SISTEMAS TECNICOS DE ENCOFRADOS SA

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Reports

Extended Company Report with Annual Accounts SISTEMAS TECNICOS DE ENCOFRADOS 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 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
Full Report with initial Shareholders SISTEMAS TECNICOS DE ENCOFRADOS 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 Tecnicos De Encofrados S.A.

Financials

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

Details

Trade name Sten
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A08747404
Universal Entity Code0518-5327-9245-0552
Record last updated Sunday, January 28, 2024 3:10:03 PM UTC
Official Address The 152 Km 20 Paraje Can Rejoler road S-n Parets Del Valles 12110
There are 34 companies registered at this street
Postal Code 12110
Phone number 902208020, Fax: 935623369
Sector manufacture, construction, material

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SISTEMAS TECNICOS DE ENCOFRADOS SA (Spain) Page visits 2024

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SISTEMAS TECNICOS DE ENCOFRADOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 19, 2024 Jan 12, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 21, 2023 Dec 13, 2023 Resignation of 4 people: one Director (a man) and one Non-Board Secretary Resignation of 4 people: one Director (a man) and one Non-Board Secretary
Registry Dec 21, 2023 Dec 13, 2023 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Dec 21, 2023 Dec 13, 2023 Statutory changes Statutory changes
Financials Jul 27, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Dec 22, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 17, 2022 Nov 10, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 2022 Oct 13, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Oct 10, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 29, 2022 Mar 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2022 Mar 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2021 Dec 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 17, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 3, 2021 Jul 26, 2021 Two appointments: 2 men Two appointments: 2 men
Registry May 10, 2021 Apr 29, 2021 Change of company purpose Change of company purpose
Financials Nov 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 5, 2020 Jan 27, 2020 Merger Merger
Financials Jan 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 12, 2019 Dec 2, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2019 Dec 2, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 12, 2019 Dec 2, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 2, 2019 Nov 18, 2019 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 8, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Oct 28, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2019 Sep 5, 2019 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Aug 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jan 21, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Nov 23, 2018 Nov 15, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 19, 2018 Jul 11, 2018 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jul 19, 2018 Jul 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 16, 2018 May 7, 2018 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry May 16, 2018 May 7, 2018 Five appointments: 5 men Five appointments: 5 men
Registry May 16, 2018 May 7, 2018 Capital increase Capital increase
Registry May 16, 2018 May 7, 2018 Statutory changes Statutory changes
Registry May 16, 2018 May 7, 2018 Other items Other items
Registry May 9, 2018 Apr 30, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 11, 2017 Oct 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2015 Oct 20, 2015 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Oct 27, 2015 Oct 20, 2015 Two appointments: 2 women Two appointments: 2 women
Registry Oct 27, 2015 Oct 20, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Sep 25, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 2, 2015 Aug 25, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 11, 2014 Oct 31, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 3, 2014 Feb 21, 2014 Appointment of a person as Auditor 967... Appointment of a person as Auditor 967...
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 5, 2013 Mar 26, 2013 Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 7 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 5, 2013 Mar 26, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 5, 2013 Mar 26, 2013 Statutory changes Statutory changes
Registry Apr 5, 2013 Mar 26, 2013 Other items Other items
Registry Aug 28, 2012 Aug 14, 2012 Statutory changes Statutory changes
Registry Aug 28, 2012 Aug 14, 2012 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Aug 28, 2012 Aug 14, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Aug 28, 2012 Aug 14, 2012 Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director (a woman) and one Representative Section 143 Register Regulations.
Registry Aug 28, 2012 Aug 14, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 2010 Apr 9, 2010 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 25, 2009 Aug 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4887... Filing Of Financial Statement 4887...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement

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