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Dato Capital Spain

SITEC SA, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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), Active
VAT Number (CIF) A78041068
Record last updated Tuesday, January 29, 2013 10:00:05 AM UTC
Official Address The Alfonso Gomez street 42 Madrid 28755, 42madrid
Postal Code 28755
Sector air, condition, plumb, system

Charts

Visits

SITEC SA (Spain) Page visits 2024

Searches

SITEC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 29, 2013 Jan 18, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 29, 2013 Jan 18, 2013 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 29, 2013 Jan 18, 2013 Merger Merger
Financials Oct 18, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 18, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 31, 2012 May 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 30, 2011 May 19, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 30, 2011 May 19, 2011 Resignation of 2 people: one Representative (a man) 2301... Resignation of 2 people: one Representative (a man) 2301...
Registry May 27, 2011 May 18, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry May 27, 2011 May 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2011 May 18, 2011 Statutory changes Statutory changes
Registry May 27, 2011 May 18, 2011 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 26, 2011 Jan 17, 2011 Statutory changes Statutory changes
Registry Jan 26, 2011 Jan 17, 2011 Change of registered office Change of registered office
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8994... Filing Of Financial Statement 8994...
Registry Dec 2, 2009 Nov 19, 2009 Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 2, 2009 Nov 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2009 Filing Of Financial Statement 7113... Filing Of Financial Statement 7113...
Registry Aug 3, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 6, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2008 Jul 3, 2008 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man)
Registry Jul 16, 2008 Jul 4, 2008 Appointment of a person as Deputy Secretary Appointment of a person as Deputy Secretary
Registry Aug 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2007 Jan 25, 2007 Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2004 Jul 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2003 Nov 27, 2003 Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 4 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Nov 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2002 Filing Of Financial Statement 5482... Filing Of Financial Statement 5482...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Capital increase Capital increase
Registry Sep 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2000 Jun 13, 2000 Six appointments: 6 men Six appointments: 6 men
Registry Sep 22, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6917... Filing Of Financial Statement 6917...

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