SYSSA PATRIMONIAL 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Syssa Patrimonial S.A. |
SEÑALIZACIONES Y SUMINISTROS SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A08708810 |
| Universal Entity Code | 6317-4272-7156-3237 |
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| Record last updated | Monday, October 7, 2024 9:20:15 PM UTC |
| Official Address | The Llull carrer 48 Barcelona 08005 There are 1,019 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08005 |
| Phone number | 933091050 |
| Sector | card, gadget, patrimonial, play, poster |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Oct 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 12, 2024 | Jul 4, 2024 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Jul 12, 2024 | Jul 4, 2024 | Three appointments: a woman, a man and a person | |
| Financials | Sep 14, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Two appointments: a woman and a man | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Other items | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Resignation of one Director and one President | |
| Registry | Aug 31, 2023 | Aug 23, 2023 | Appointment of a person as President and Director | |
| Financials | Oct 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Nov 12, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 25, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 5, 2020 | Jul 23, 2020 | Appointment cancellations ex officio | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 31, 2020 | Jul 23, 2020 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Nov 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 15, 2019 | Apr 5, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 15, 2019 | Apr 5, 2019 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 22, 2019 | Mar 14, 2019 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2019 | Jan 9, 2019 | Change of registered office | |
| Financials | Dec 4, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 22, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 13, 2017 | Sep 27, 2017 | Appointment cancellations ex officio | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Appointment of a person as Director | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Appointment of a person as President | |
| Financials | Dec 30, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Reduction of capital | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Capital increase | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Change of company name | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Change of company purpose | |
| Registry | Dec 29, 2015 | Dec 18, 2015 | Partial excision | |
| Registry | Oct 27, 2015 | | Deposits of projects of partial excision | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 30, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jun 25, 2015 | Jun 17, 2015 | Resignation of one Ceo (a man) | |
| Registry | May 28, 2015 | May 20, 2015 | Resignation of one Director (a woman) | |
| Registry | May 28, 2015 | May 20, 2015 | Appointment of a man as Director | |
| Registry | May 18, 2015 | May 7, 2015 | Statutory changes | |
| Registry | May 18, 2015 | May 7, 2015 | Change of registered office | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Resignation of one Representative (a man) and one Non-Board Secretary | |
| Registry | Aug 7, 2014 | Jul 30, 2014 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a woman) | |
| Registry | Jul 10, 2014 | Jul 3, 2014 | Two appointments: a man and a woman | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Aug 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 27, 2012 | Jul 17, 2012 | Appointment of a man as Representative | |
| Registry | Feb 7, 2012 | Jan 27, 2012 | Appointment of a man as Representative 604... | |
| Registry | Sep 21, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Aug 1, 2011 | Filing Of Financial Statement 5714... | |
| Registry | Apr 13, 2011 | | Other items | |
| Registry | Apr 13, 2011 | Apr 1, 2011 | Other items 1651... | |
| Registry | Nov 25, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 23, 2010 | Aug 10, 2010 | Appointment of a woman as Representative | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Resignation of 4 people: one Director, one President (a woman) and one Ceo (a woman) | |
| Registry | Jul 23, 2010 | Jul 13, 2010 | Five appointments: a person, 2 men and 2 women | |
| Registry | Feb 17, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 17, 2010 | Jan 1, 2010 | Filing Of Financial Statement 1008... | |
| Registry | Oct 7, 2008 | | Filing Of Financial Statement | |
| Registry | Feb 26, 2008 | | Filing Of Financial Statement 830... | |
| Registry | Oct 4, 2006 | | Filing Of Financial Statement | |
| Registry | Aug 16, 2005 | Jul 19, 2005 | Resignation of 4 people: one Director, one President (a woman) and one Ceo (a woman) | |
| Registry | Jan 7, 2004 | | Filing Of Financial Statement | |
| Registry | Aug 18, 2003 | Jul 28, 2003 | Two appointments: 2 men | |
| Registry | Oct 2, 2002 | | Filing Of Financial Statement | |
| Registry | Feb 8, 2002 | | Filing Of Financial Statement 893... | |
| Registry | Aug 28, 2001 | | Appointment of a man as Representative | |
| Registry | Jan 4, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2000 | Oct 23, 2000 | Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a woman) | |
| Registry | Jan 31, 2000 | | Filing Of Financial Statement | |
| Registry | Dec 20, 1999 | Nov 25, 1999 | Appointment of a man as Representative | |
| Registry | Jul 22, 1999 | Jun 30, 1999 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 29, 1998 | | Filing Of Financial Statement | |
