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SISTEMAS TECNICOS ENDOSCOPICOS SA

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 Anónima (Public Limited Company)
VAT Number (CIF) A80776867
Universal Entity Code6779-7125-2852-2285
Record last updated Thursday, May 16, 2024 6:22:53 AM UTC
Official Address The Jose Isbert street 20 28223 Arroyo Meaques Arroyo Meaques
There are 62 companies registered at this street
Locality Arroyo Meaques
Region Madrid, Community Of Madrid
Postal Code 28223
Sector team, medical

Charts

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SISTEMAS TECNICOS ENDOSCOPICOS SA (Spain) Page visits 2024

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SISTEMAS TECNICOS ENDOSCOPICOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 6, 2024 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 16, 2024 May 6, 2024 Appointment of a man as Director, President and Joint Ceo Appointment of a man as Director, President and Joint Ceo
Registry May 16, 2024 May 6, 2024 Reelection Reelection
Registry Jan 9, 2024 Dec 29, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2024 Dec 29, 2023 Reelection Reelection
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 9, 2021 Jun 2, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 25, 2021 Feb 18, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2021 Feb 18, 2021 Reelection Reelection
Registry Jan 14, 2021 Jan 7, 2021 Reelection 150... Reelection 150...
Financials Nov 4, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 11, 2019 Mar 4, 2019 Reelection Reelection
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 25, 2016 Oct 18, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 25, 2016 Oct 18, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Oct 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 8, 2016 Aug 7, 2014 Errata Errata
Registry Feb 26, 2016 Feb 18, 2016 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 26, 2016 Feb 18, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Oct 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 19, 2014 Aug 7, 2014 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Aug 19, 2014 Aug 7, 2014 Reelection Reelection
Financials Nov 11, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 29, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2011 Sep 1, 2011 Filing Of Financial Statement 6532... Filing Of Financial Statement 6532...
Registry Sep 6, 2011 Aug 24, 2011 Reelection Reelection
Registry Sep 6, 2011 Aug 24, 2011 Reelection 3628... Reelection 3628...
Registry Feb 1, 2011 Jan 20, 2011 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 1, 2011 Jan 20, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Nov 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2010 Filing Of Financial Statement 2046... Filing Of Financial Statement 2046...
Registry May 24, 2010 May 12, 2010 Reelection Reelection
Registry Oct 27, 2009 Feb 12, 2010 Reelection 4493... Reelection 4493...
Registry Oct 26, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement 7052... Filing Of Financial Statement 7052...
Registry Aug 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2006 Filing Of Financial Statement 3560... Filing Of Financial Statement 3560...
Registry Mar 31, 2006 Mar 17, 2006 Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Feb 14, 2006 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2002 Filing Of Financial Statement 8064... Filing Of Financial Statement 8064...
Registry Aug 13, 2002 Jul 29, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2002 Jul 29, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2002 Feb 19, 2002 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1083... Filing Of Financial Statement 1083...
Registry Mar 1, 2002 Feb 18, 2002 Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Jun 8, 2001
Registry Jun 7, 2001 May 23, 2001 Resignation of one Joint Ceo (a man) and one Vocal Tip Resignation of one Joint Ceo (a man) and one Vocal Tip
Registry Mar 9, 2001 Feb 23, 2001 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Nov 30, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 1999 Nov 15, 1999 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 23, 1998 Dec 10, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Oct 21, 1998 Filing Of Financial Statement Filing Of Financial Statement

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