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SITRE TELECOM SA

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Reports

Extended Company Report with Annual Accounts SITRE TELECOM S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders SITRE TELECOM S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sitre Telecom S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Trade name Sitre
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28095412
Universal Entity Code3016-3889-3468-3930
Record last updated Wednesday, July 31, 2024 6:11:44 AM UTC
Official Address The Madrid road 35 Alcalá De Henares 28802 Alcalá De Henares
There are 22 companies registered at this street
Locality Alcalá De Henares
Region Community Of Madrid
Postal Code 28802
Phone number 914229800, Fax: 914229818
Sector manufacturer, electronic, equipment, telecommunication

Charts

Visits

SITRE TELECOM SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 23, 2024 Appointment of a woman Appointment of a woman
Registry Feb 9, 2024 Feb 2, 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 Feb 9, 2024 Feb 2, 2024 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 8, 2023 Apr 27, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one President (a man)
Registry May 8, 2023 Apr 27, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Resignation of one Joint Ceo (a man) Resignation of one Joint Ceo (a man)
Registry Oct 6, 2021 Sep 29, 2021 Reelection Reelection
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Feb 9, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 18, 2020 Dec 11, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 18, 2020 Dec 11, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 26, 2018 Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2018 Dec 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2018 May 3, 2018 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry May 11, 2018 May 3, 2018 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Registry May 11, 2018 May 3, 2018 Reelection Reelection
Registry Feb 28, 2018 Feb 21, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 28, 2018 Feb 21, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 16, 2016 Aug 8, 2016 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 16, 2016 Aug 8, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Apr 27, 2016 Apr 20, 2016 Change of registered office Change of registered office
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 26, 2013 Sep 24, 2013 Errata Errata
Registry Nov 26, 2013 Sep 24, 2013 Other items Other items
Registry Oct 3, 2013 Sep 24, 2013 Resignation of one Auditor Resignation of one Auditor
Registry Dec 27, 2012 Dec 19, 2012 Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Joint And Several Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Dec 27, 2012 Dec 19, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 27, 2012 Dec 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Aug 8, 2012 Jul 26, 2012 Reelection Reelection
Registry Jun 26, 2012 Jun 14, 2012 Reduction of capital Reduction of capital
Registry Jun 26, 2012 Jun 14, 2012 Statutory changes Statutory changes
Registry Jun 25, 2012 Jun 12, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 18, 2012 Jun 6, 2012 Change of registered office Change of registered office
Registry Mar 27, 2012 Mar 15, 2012 Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man) and one Secretary (a man)
Registry Mar 27, 2012 Mar 15, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 2011 Oct 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 12, 2011 Reelection Reelection
Registry Nov 4, 2010 Oct 22, 2010 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Sep 1, 2010 Aug 11, 2010 Reduction of capital Reduction of capital
Registry Aug 20, 2010 Jul 11, 2008 Reelection Reelection
Registry Aug 20, 2010 Jul 11, 2008 Errata Errata
Registry Jul 24, 2009 Feb 13, 2010 Merger Merger
Registry Jul 14, 2009 Jun 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 2, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Mar 24, 2009 Feb 16, 2010 Two appointments: 2 men Two appointments: 2 men

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