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SYSTRA SUBTERRA INGENIERIA SL

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Reports

Extended Company Report with Annual Accounts SYSTRA SUBTERRA INGENIERIA S.L. 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 SYSTRA SUBTERRA INGENIERIA S.L. 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 Systra Subterra Ingenieria S.L.

Financials

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

SUBTERRA INGENIERIA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85588549
Universal Entity Code4303-9017-7288-6727
Record last updated Friday, October 25, 2024 8:50:38 PM UTC
Official Address The Vallehermoso street 18 Madrid 28015
There are 398 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Phone number 915331475
Sector building, execution, project, public, study

Charts

Visits

SYSTRA SUBTERRA INGENIERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 31, 2024 Jul 23, 2024 Resignation of 2 people: one Director (a man) and one Non-Board Secretary Resignation of 2 people: one Director (a man) and one Non-Board Secretary
Registry Jul 31, 2024 Jul 23, 2024 Three appointments: 3 men Three appointments: 3 men
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 23, 2023 May 16, 2023 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President
Registry May 23, 2023 May 16, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 23, 2023 May 16, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 23, 2023 May 16, 2023 Statutory changes Statutory changes
Registry May 23, 2023 May 16, 2023 Change of company name Change of company name
Registry May 23, 2023 May 16, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2023 May 16, 2023 Ten appointments: 10 men Ten appointments: 10 men
Registry May 23, 2023 May 16, 2023 Statement of individual company Statement of individual company
Financials Aug 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 9, 2020 Nov 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 25, 2019 Sep 18, 2019 Capital increase Capital increase
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 12, 2019 Jun 5, 2019 Reduction of capital Reduction of capital
Registry Jun 12, 2019 Jun 5, 2019 Partial excision Partial excision
Registry Nov 27, 2018 Nov 20, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 27, 2018 Nov 20, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Nov 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 18, 2017 Aug 9, 2017 Reelection Reelection
Financials Oct 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 15, 2015 Dec 7, 2015 Change of registered office Change of registered office
Financials Sep 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 20, 2015 Feb 12, 2015 Capital increase Capital increase
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 25, 2014 Jun 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 17, 2014 Feb 6, 2014 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 17, 2014 Feb 6, 2014 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Feb 17, 2014 Feb 6, 2014 Statutory changes Statutory changes
Financials Feb 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2011 Filing Of Financial Statement 4484... Filing Of Financial Statement 4484...
Registry Mar 24, 2011 Mar 14, 2011 Change of registered office Change of registered office
Registry Mar 24, 2011 Mar 14, 2011 Change of registered office 1328... Change of registered office 1328...
Registry Nov 18, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 16, 2010 Filing Of Financial Statement 2064... Filing Of Financial Statement 2064...
Registry Jun 10, 2010 May 28, 2010 Capital increase Capital increase
Registry Mar 5, 2009 Feb 16, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 13, 2009 Feb 16, 2010
Registry Jan 13, 2009 Feb 16, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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