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SOCIEDAD INDUSTRIAL DE MAQUINARIA ESPECIAL S.A.L

Details

Company type Sociedad Anónima Laboral (Public Limited Labour Company), Active
VAT Number (CIF) A79359329
Universal Entity Code3146-9399-0061-8095
Record last updated Tuesday, May 10, 2022 8:49:26 PM UTC
Official Address The Finlandia street 3 Alcalá De Henares 28806 Alcalá De Henares
There are 11 companies registered at this street
Postal Code 28806
Phone number 918828627
Sector equipment, industrial, machinery, metallurgy, special

Charts

Visits

SOCIEDAD INDUSTRIAL DE MAQUINARIA ESPECIAL SAL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 18, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 24, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2019 Oct 24, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 31, 2019 Oct 24, 2019 Law adaptation Law adaptation
Registry Oct 31, 2019 Oct 24, 2019 Change of registered office Change of registered office
Financials Mar 1, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2013 Dec 2, 2013 Reduction of capital Reduction of capital
Registry Dec 11, 2013 Dec 2, 2013 Capital increase Capital increase
Registry Dec 11, 2013 Dec 2, 2013 Statutory changes Statutory changes
Registry Dec 11, 2013 Dec 2, 2013 Partial excision Partial excision
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 13, 2013 Sep 6, 2013 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 13, 2013 Sep 6, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2013 Sep 6, 2013 Statutory changes Statutory changes
Registry Jun 11, 2012 May 30, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jun 11, 2012 May 30, 2012 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 2009 Nov 1, 2009 Filing Of Financial Statement 9200... Filing Of Financial Statement 9200...
Registry Oct 16, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5295... Filing Of Financial Statement 5295...
Registry Dec 1, 2006 Nov 20, 2006 Reelection Reelection
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2005 Filing Of Financial Statement 5413... Filing Of Financial Statement 5413...
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2003 Jan 14, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Nov 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2002 Filing Of Financial Statement 8182... Filing Of Financial Statement 8182...
Registry Oct 4, 2001 Sep 21, 2001 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 1999 Filing Of Financial Statement 5533... Filing Of Financial Statement 5533...
Registry Feb 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 1999 Filing Of Financial Statement 285... Filing Of Financial Statement 285...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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