X-GEM IBERICA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of X-Gem Iberica S.A. |
SAGEM COMUNICACIONES IBERICA SA
SAGEMCOM IBERICA SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28616282 |
| Universal Entity Code | 2051-1298-1981-2337 |
|---|
| Record last updated | Tuesday, December 11, 2018 6:47:34 AM UTC |
| Official Address | The Miguel Angel Yuste street 6 Madrid 28037 There are 416 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 921123242, Fax: 914025766 |
| Sector | wholesale, appliance, electronic, material, telecommunication |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of one Representative (a man) | |
| Financials | Apr 10, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Mar 2, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Resignation of one Auditor | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Change of registered office | |
| Registry | Nov 27, 2017 | Nov 16, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Two appointments: a person and a man | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Statutory changes | |
| Registry | Nov 23, 2017 | Nov 15, 2017 | Other items | |
| Registry | Nov 16, 2016 | Nov 8, 2016 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President, one Secretary (a man) and one Ceo | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 14, 2016 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 10, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 10, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Appointment of a man as Representative | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Sole proprietorship | |
| Registry | Dec 1, 2015 | Nov 20, 2015 | Change of company name | |
| Registry | Nov 2, 2015 | Oct 22, 2015 | Reelection | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection 4361... | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Oct 28, 2015 | Oct 20, 2015 | Reelection 4337... | |
| Registry | Sep 27, 2012 | Sep 18, 2012 | Reelection | |
| Financials | Jul 13, 2012 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jul 13, 2012 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jul 13, 2012 | | Annual Accounts filing (2008 ordinary) | |
| Registry | Dec 15, 2011 | Dec 1, 2011 | Reelection | |
| Registry | Sep 20, 2011 | Sep 6, 2011 | Statement of individual company | |
| Registry | Sep 20, 2011 | Sep 6, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | May 25, 2010 | May 14, 2010 | Reelection | |
| Registry | May 25, 2010 | May 14, 2010 | Change of company name | |
| Registry | Apr 9, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1512... | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Resignation of 2 people: one Representative (a man) | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Appointment of a man as Director | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Seven appointments: 7 men | |
| Registry | Jan 9, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Dec 22, 2008 | | Filing Of Financial Statement | |
| Registry | Aug 19, 2008 | | Filing Of Financial Statement 2824... | |
| Registry | Aug 5, 2008 | Jul 22, 2008 | Reelection | |
| Registry | Mar 6, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 28, 2007 | Feb 15, 2007 | Reelection | |
| Registry | Jul 26, 2006 | | Filing Of Financial Statement | |
| Registry | Jul 14, 2006 | Jun 29, 2006 | Reelection | |
| Registry | Jul 11, 2006 | Jun 27, 2006 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 20, 2005 | | Reelection | |
| Registry | Apr 20, 2005 | | Resignation of one Auditor | |
| Registry | May 13, 2002 | Apr 18, 2002 | Change of company name | |
| Registry | Dec 21, 2001 | | Appointment of a man as One Ceo | |
| Registry | Dec 3, 2001 | Nov 21, 2001 | Resignation of 2 people: one Vocal Tip | |
| Registry | Jun 7, 2001 | May 23, 2001 | Resignation of 2 people: one Vocal Tip, one President (a man) and one One Ceo | |
| Registry | Nov 20, 2000 | | Appointment of a person as Auditor | |
| Registry | Apr 11, 2000 | Mar 28, 2000 | Resignation of one Vocal Tip, one President (a man) and one One Ceo | |
| Registry | Aug 31, 1999 | | Two appointments: a person and a man | |
| Registry | Sep 24, 1998 | Sep 11, 1998 | Appointment of a man as Vocal Tip | |
| Registry | Mar 6, 1998 | Feb 16, 1998 | Resignation of one Vocal Tip | |
