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Dato Capital Spain

SYSTEM EQUIP IBERICA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81506263
Record last updated Thursday, June 12, 2014 11:34:09 PM UTC
Official Address The De La Sierra De Cazorla street 14 Collado Villalba 28400
There are 4 companies registered at this street
Postal Code 28400
Phone number 917280461
Sector equip, industry, machinery, system

Charts

Visits

SYSTEM EQUIP IBERICA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 27, 2012 Nov 23, 2012 Request to declare Request to declare
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request to declare Request to declare
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Request Letter 417... Request Letter 417...
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Jun 10, 2011 May 31, 2011 Statement of individual company Statement of individual company
Registry Jun 10, 2011 May 31, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 10, 2011 May 31, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 10, 2011 May 31, 2011 Statutory changes Statutory changes
Registry Jun 10, 2011 May 31, 2011 Change of registered office Change of registered office
Registry Jun 10, 2011 May 31, 2011 Statement of individual company Statement of individual company
Registry Sep 23, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Jun 17, 2010 Capital increase Capital increase
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8773... Filing Of Financial Statement 8773...
Registry Oct 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8019... Filing Of Financial Statement 8019...
Registry Oct 16, 2007 Oct 1, 2007 Reduction of capital Reduction of capital
Registry Apr 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2005 May 18, 2005 Change of registered office Change of registered office
Registry Dec 31, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 482... Filing Of Financial Statement 482...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6865... Filing Of Financial Statement 6865...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 1998 Mar 31, 1998 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)

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