SISTEMAS URBANOS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sistemas Urbanos S.A. |
SISTEMAS URBANOS SOCIMI SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A86739646 |
| Universal Entity Code | 5064-7933-2950-2354 |
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| Record last updated | Wednesday, September 11, 2024 9:53:33 PM UTC |
| Official Address | The Alcañiz street 23 Madrid 28042 There are 35 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | Other business activities |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Reduction of capital | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one President and one Secretary | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Two appointments: a person and a man | |
| Registry | Feb 13, 2024 | Feb 6, 2024 | Change of registered office | |
| Registry | Nov 29, 2023 | | Reduction of capital | |
| Financials | Aug 20, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jul 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jan 7, 2021 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 26, 2020 | Jun 21, 2020 | Statutory changes | |
| Registry | Jun 26, 2020 | Jun 21, 2020 | Change of company name | |
| Registry | Jun 26, 2020 | Jun 21, 2020 | Expansion of corporate purpose | |
| Registry | Jul 30, 2019 | Jul 23, 2019 | Reelection | |
| Financials | Oct 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 31, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Aug 20, 2014 | Aug 7, 2014 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2013 | Oct 29, 2013 | Expansion of corporate purpose | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | | |
| Registry | Jun 13, 2013 | Jun 4, 2013 | Three appointments: 3 men | |
