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SYSTEM ESPANA SA

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Reports

Extended Company Report with Annual Accounts SYSTEM ESPANA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 SYSTEM ESPANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of System Espana S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A12068979
Universal Entity Code9504-3424-3717-7862
Record last updated Monday, April 29, 2024 5:46:46 AM UTC
Official Address The Industrial Pullman passeig 15 17 Cuadra La Salera Castellon 28830
There are 88 companies registered at this street
Postal Code 28830
Phone number 964254244, Fax: 964253348
Sector ceramics, industry, machinery, system, wholesale

Charts

Visits

SYSTEM ESPANA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 29, 2024 Apr 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2023 Oct 2, 2023 Reelection Reelection
Financials Aug 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 13, 2022 Oct 5, 2022 Reelection Reelection
Financials Aug 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 19, 2021 Aug 13, 2021 Reelection Reelection
Financials Jul 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Statutory changes Statutory changes
Registry Jan 7, 2021 Dec 29, 2020 Reelection Reelection
Registry Nov 13, 2020 Nov 5, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 11, 2020 Jun 2, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 11, 2020 Jun 2, 2020 Appointment of a man as President Appointment of a man as President
Financials Aug 6, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 23, 2019 Jul 12, 2019 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 23, 2019 Jul 12, 2019 Five appointments: 5 men Five appointments: 5 men
Registry Feb 12, 2019 Jan 31, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Aug 21, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 20, 2017 Nov 30, 2017 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 20, 2017 Nov 30, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 15, 2016 Sep 2, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 15, 2016 Sep 2, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 11, 2016 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Apr 19, 2016 Apr 11, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 20, 2015 Jul 14, 2015 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 20, 2015 Jul 14, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Feb 3, 2015 Jan 22, 2015 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 3, 2015 Jan 22, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 21, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Mar 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Mar 4, 2014 Feb 26, 2014 Reelection Reelection
Registry Feb 17, 2014 Feb 7, 2014 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 17, 2014 Feb 7, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jan 3, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 20, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) 5036... Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) 5036...
Registry Dec 20, 2011 Dec 7, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 20, 2011 Dec 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2011 Dec 7, 2011 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Dec 20, 2011 Dec 7, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2011 Jan 11, 2011 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 19, 2011 Jan 11, 2011 Five appointments: 5 men Five appointments: 5 men
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2008 Filing Of Financial Statement 7703... Filing Of Financial Statement 7703...
Registry Jun 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2008 Jun 5, 2008 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Jun 16, 2008 Jun 5, 2008 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) 2987... Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) 2987...
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2005 Sep 21, 2005 Reelection Reelection
Registry Oct 5, 2005 Sep 21, 2005 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Oct 5, 2005 Sep 21, 2005 Reelection Reelection
Registry Oct 5, 2005 Sep 21, 2005 Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Aug 12, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2001 Filing Of Financial Statement 3388... Filing Of Financial Statement 3388...
Registry Jul 6, 2001 Jun 20, 2001 Statutory changes Statutory changes
Registry Feb 2, 2001 Jan 17, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Apr 17, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 1998 Filing Of Financial Statement 1370... Filing Of Financial Statement 1370...

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