Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sistemas y Procesos De Aluminio S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A91104042 |
| Universal Entity Code | 1036-8715-2181-1063 |
| Record last updated | Wednesday, July 21, 2021 5:50:14 AM UTC |
| Official Address | Industrial El Sequero 169 Arrúbal 26151 There are 5 companies registered at this street |
| Postal Code | 26151 |
| Sector | production, initial, process, processing, aluminum |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 21, 2021 | Jul 14, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Statement of individual company | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Reelection | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 15, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Change of registered office | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Change of registered office 2610... | |
| Registry | May 13, 2015 | May 5, 2015 | Other items | |
| Financials | Feb 18, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Feb 17, 2015 | Feb 6, 2015 | Statutory changes | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Reelection | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 7, 2013 | Jan 1, 2013 | Filing Of Financial Statement | |
| Registry | Feb 7, 2013 | Filing Of Financial Statement 24... | | |
| Registry | Jan 23, 2013 | Jan 11, 2013 | Reelection | |
| Registry | Jan 23, 2013 | Jan 11, 2013 | Other items | |
| Registry | Sep 30, 2010 | Filing Of Financial Statement | | |
| Registry | Apr 22, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1672... | |
| Registry | Apr 22, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 15, 2008 | Filing Of Financial Statement 8933... | | |
| Registry | Oct 14, 2008 | Sep 25, 2008 | Reelection | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | May 5, 2006 | Apr 21, 2006 | Two appointments: a woman and a man | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2002 | Capital increase | | |
| Registry | Jan 25, 2002 | Jan 14, 2002 | Appointment of a person as Representative | |
| Registry | Mar 20, 2001 | Feb 26, 2001 | |
