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S-Y SYSTEMS TECHNOLOGIES SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • 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
VAT Number (CIF) B85451482
Universal Entity Code9895-1162-5123-0496
Record last updated Thursday, April 18, 2024 6:13:12 AM UTC
Official Address Gutierre De Cetina 19 Madrid 28017
There are 153 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28017
Sector system, technology, ten

Charts

Visits

S-Y SYSTEMS TECHNOLOGIES SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 18, 2024 Apr 11, 2024 Resignation of 3 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative, one Joint Representative and one Joint And Several Representative (a woman)
Registry Apr 18, 2024 Apr 11, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 21, 2022 Nov 14, 2022 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 6, 2022 Sep 29, 2022 Other items Other items
Registry Sep 6, 2022 Aug 30, 2022 Three appointments: 3 women Three appointments: 3 women
Registry Apr 29, 2022 Apr 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 14, 2021 Jun 7, 2021 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Sep 30, 2013 Sep 20, 2013 Reelection Reelection
Registry Sep 13, 2013 Sep 4, 2013 Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo, one President and one Secretary (a man)
Registry Sep 13, 2013 Sep 4, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2013 Sep 4, 2013 Statutory changes Statutory changes
Registry Sep 13, 2013 Sep 4, 2013 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 31, 2013 May 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2008 Sep 10, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jul 31, 2008 Jul 17, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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