SMART CURTAIN WALL 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Smart Curtain Wall S.A. |
PERMASTEELISA ESPANA S.A.
PERMASTEELISA ESPAÑA DONGES GROUP SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A60129921 |
| Universal Entity Code | 8879-4028-6727-9777 |
|---|
| Record last updated | Monday, December 30, 2024 6:57:28 AM UTC |
| Official Address | The Avda De La Lealtad avenue 8 Getafe 28906 There are 10 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Phone number | 917000494 |
| Website | http://www.permasteelisa.com |
| Sector | construction, equipment, material, sanitary, wholesale |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Dec 30, 2024 | Dec 20, 2024 | Reelection | |
| Financials | Sep 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 22, 2024 | Aug 13, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Reelection | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Representative | |
| Registry | Feb 27, 2024 | Feb 20, 2024 | Appointment of a man as Representative 1007... | |
| Financials | Jun 30, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | May 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Reelection | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Change of registered office | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Reelection | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Statutory changes | |
| Registry | Nov 10, 2022 | Nov 2, 2022 | Change of company name | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 2, 2022 | Aug 26, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Statutory changes | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Change of company name | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Sole proprietorship | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Appointment of a man as Joint Representative | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Other items | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Reelection | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Reelection 1034... | |
| Registry | Mar 5, 2020 | Feb 27, 2020 | Reelection | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of one Agent (a man) | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Appointment of a man as Agent | |
| Registry | May 29, 2019 | May 22, 2019 | Reelection | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Reelection 1444... | |
| Financials | Nov 21, 2017 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Dec 10, 2016 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Resignation of one Agent (a man) | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Appointment of a man as Agent | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Reelection | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Jun 18, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | May 11, 2016 | Mar 31, 2011 | Resignation of one Agent (a man) | |
| Registry | May 11, 2016 | Mar 31, 2011 | Errata | |
| Registry | Mar 7, 2016 | Feb 29, 2016 | Statutory changes | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Reelection | |
| Financials | Sep 2, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 20, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Reelection | |
| Registry | Dec 9, 2014 | Dec 1, 2014 | Resignation of one Representative (a woman) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 13, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 25, 2013 | Jan 16, 2013 | Appointment of a person as Auditor | |
| Registry | Mar 28, 2012 | Mar 14, 2012 | Reelection | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statement of individual company | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Resignation of 2 people: one Director, one Vice President, one President, one Secretary (a man) and one Ceo | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Two appointments: a person and a man | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statutory changes | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Other items | |
| Registry | Apr 12, 2011 | Mar 31, 2011 | Statement of individual company | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Appointment of a man as Representative | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Appointment of a man as Representative 164... | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Appointment of a woman as Representative | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Three appointments: a woman and 2 men | |
| Registry | Jan 17, 2011 | Jan 4, 2011 | Resignation of 2 people: one Representative (a man) | |
| Registry | Oct 5, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 5, 2010 | | Filing Of Financial Statement 815... | |
