SRCL CONSENUR CEE 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 Srcl Consenur Cee S.A. |
SISTEMAS INTEGRALES SANITARIOS S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81098642 |
| Universal Entity Code | 2816-0021-9864-7611 |
|---|
| Record last updated | Thursday, February 20, 2025 7:17:24 AM UTC |
| Official Address | The C/Del Rio Ebro Arganda Del Rey street 28500 Arganda Del Rey There are 19 companies registered at this street |
| Locality | Arganda Del Rey |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28500 |
| Phone number | 976167211 |
| Website | www.fundosa.es |
| Sector | chemistry, base, phone |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 20, 2025 | Feb 13, 2025 | Reelection | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Dec 9, 2024 | Nov 29, 2024 | Other items | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 8, 2024 | Mar 1, 2024 | Reelection | |
| Registry | Mar 5, 2024 | Feb 27, 2024 | Two appointments: 2 men | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Two appointments: a woman and a man | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Resignation of 11 people: one Representative (a man) | |
| Registry | Dec 21, 2023 | Dec 14, 2023 | Twelve appointments: 7 men and 5 women | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Eleven appointments: 6 men and 5 women | |
| Financials | Aug 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 6, 2023 | Jun 29, 2023 | Reelection | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Representative and one Joint And Several Representative | |
| Financials | Jan 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 15, 2022 | Jun 11, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Dec 15, 2022 | Jun 11, 2020 | Errata | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Reelection | |
| Registry | Oct 11, 2022 | Oct 4, 2022 | Eleven appointments: 5 women and 6 men | |
| Financials | Sep 17, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Six appointments: 5 men and a woman | |
| Financials | Jan 26, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Appointment of a person as Auditor | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Resignation of 4 people: one Joint And Several Administrator (a man), one Director (a man) and one President (a man) | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Four appointments: 4 men | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Statutory changes | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Other items | |
| Financials | Jun 13, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 30, 2018 | May 22, 2018 | Reelection | |
| Registry | May 23, 2018 | May 16, 2018 | Four appointments: 3 men and a person | |
| Financials | May 8, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Dec 20, 2017 | Dec 13, 2017 | Four appointments: a person and 3 men | |
| Financials | Oct 25, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Appointment of a person as Auditor | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Resignation of one Representative (a woman) | |
| Registry | Apr 20, 2015 | Apr 13, 2015 | Expansion of corporate purpose | |
| Financials | Sep 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| 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 | May 13, 2014 | May 5, 2014 | Change of company name | |
| Registry | Mar 7, 2014 | Feb 28, 2014 | Statutory changes | |
| Registry | Oct 30, 2013 | Oct 22, 2013 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 10, 2013 | Aug 29, 2013 | Appointment of a man as Joint And Several Representative 3934... | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Change of registered office | |
| Registry | Sep 18, 2012 | Sep 7, 2012 | Three appointments: a woman and 2 men | |
| Registry | Jun 29, 2012 | Jun 20, 2012 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 26, 2012 | Jun 15, 2012 | Sole proprietorship | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Three appointments: a person and 2 men | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Statutory changes | |
| Registry | Jun 25, 2012 | Jun 14, 2012 | Other items | |
| Registry | Apr 23, 2012 | Apr 11, 2012 | Appointment of a woman as Representative | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | | Filing Of Financial Statement 8179... | |
| Registry | Mar 29, 2010 | Mar 17, 2010 | Reelection | |
| Registry | Oct 9, 2009 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6323... | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Reelection | |
