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SISTEMAS Y VEHICULOS DE ALTA TECNOLOGIA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Trade name Svat
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80955537
Universal Entity Code5530-5420-9777-1097
Record last updated Thursday, February 8, 2024 9:50:44 PM UTC
Official Address The Federico Salmon street 13 Madrid 28016
Postal Code 28016
Phone number 938656623, Fax: 914016416
Sector manufacture, machinery, market, marketing, installation

Charts

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SISTEMAS Y VEHÍCULOS DE ALTA TECNOLOGÍA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 16, 2022 Dec 9, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 16, 2022 Dec 9, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2022 Nov 22, 2022 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 29, 2022 Nov 22, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 25, 2022 Nov 18, 2022 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Nov 25, 2022 Nov 18, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Nov 8, 2022 Oct 31, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Oct 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 9, 2022 Sep 2, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 18, 2022 Jul 11, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2022 Jun 14, 2022 Appointment of a woman as Representative 2903... Appointment of a woman as Representative 2903...
Registry Jun 6, 2022 May 30, 2022 Reelection Reelection
Registry May 6, 2022 Apr 28, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2021 Dec 16, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2021 Dec 2, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 28, 2021 Jun 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 30, 2021 Apr 23, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Sep 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 11, 2020 Sep 4, 2020 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 21, 2020 Aug 14, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 21, 2020 Aug 14, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 12, 2020 Aug 5, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2020 Aug 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 17, 2020 Feb 10, 2020 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 2, 2019 Nov 25, 2019 Reelection Reelection
Registry Oct 14, 2019 Oct 7, 2019 Reelection 4247... Reelection 4247...
Registry Oct 4, 2019 Sep 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 11, 2019 Jun 4, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2019 May 24, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 4, 2019 Feb 25, 2019 Resignation of one Representative (a woman) 999... Resignation of one Representative (a woman) 999...
Registry Jan 28, 2019 Jan 17, 2019 Reelection Reelection
Financials Sep 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 5, 2018 Jan 29, 2018 Reelection Reelection
Registry Dec 7, 2017 Nov 23, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 18, 2017 Oct 10, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 5, 2017 Sep 27, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 10, 2017 Aug 1, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 6, 2017 Jun 29, 2017 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 6, 2017 Jun 29, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2017 Jun 21, 2017 Appointment of a man as Representative 2699... Appointment of a man as Representative 2699...
Registry Jun 29, 2017 Jun 21, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 19, 2017 Jun 9, 2017 Resignation of one Representative (a man) 2528... Resignation of one Representative (a man) 2528...
Registry Jun 6, 2017 May 29, 2017 Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jun 6, 2017 May 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 11, 2017 May 3, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative

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