Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of 5 a Sec Espana S.A. |
| Trade name | 5 a Sec |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79540787 |
| Universal Entity Code | 6374-5786-0985-0470 |
| Record last updated | Tuesday, October 24, 2023 6:02:33 AM UTC |
| Official Address | The Albasanz street 14 Madrid 28037 Madrid There are 561 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Phone number | 902902341, Fax: 913887196 |
| Website | WWW.5ASEC.ES |
| Sector | exploitation, chain |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 24, 2023 | Oct 17, 2023 | Reelection | |
| Financials | Sep 7, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 13, 2023 | Feb 6, 2023 | Reelection | |
| Financials | Feb 8, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 13, 2022 | May 6, 2022 | Resignation of one Director (a man) | |
| Registry | May 13, 2022 | May 6, 2022 | Two appointments: a man and a person | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Reduction of capital | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Reelection | |
| Financials | Jul 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Appointment of a man as Representative | |
| Financials | Mar 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 11, 2021 | Mar 4, 2021 | Reelection | |
| Registry | May 26, 2020 | May 19, 2020 | Appointment of a man as Representative | |
| Financials | May 19, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 16, 2020 | Mar 9, 2020 | Reelection | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a man) and one Secretary | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Three appointments: 3 men | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Two appointments: a man and a person | |
| Registry | Oct 16, 2018 | Oct 5, 2018 | Reelection | |
| Financials | Sep 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Reelection | |
| Registry | May 8, 2017 | Apr 25, 2017 | Appointment of a woman as Representative | |
| Registry | Jul 7, 2016 | Jun 28, 2016 | Reelection | |
| Financials | Jun 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 28, 2016 | Jan 18, 2016 | Reduction of capital | |
| Registry | Jan 28, 2016 | Jan 18, 2016 | Capital increase | |
| Registry | Dec 23, 2015 | Dec 15, 2015 | Reelection | |
| Financials | Dec 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 15, 2015 | Apr 6, 2015 | Capital increase | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Reelection | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Two appointments: 2 men | |
| Registry | Mar 23, 2015 | Mar 12, 2015 | Reelection | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Reelection 951... | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Three appointments: 3 men | |
| Registry | Mar 3, 2015 | Feb 20, 2015 | Resignation of one Representative (a woman) | |
| Financials | Feb 28, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 29, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Dec 30, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 10, 2012 | Reelection | | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Statutory changes | |
| Registry | Mar 9, 2012 | Feb 28, 2012 | Change of registered office | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Dec 28, 2011 | Dec 16, 2011 | Resignation of 6 people: one Representative (a woman) 5191... | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection | |
| Registry | Dec 1, 2011 | Nov 21, 2011 | Reelection 4815... | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Statement of individual company | |
| Registry | Sep 28, 2011 | Sep 16, 2011 | Statement of individual company 3881... | |
| Registry | Feb 18, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2010 | Dec 9, 2010 | Reelection | |
| Registry | Feb 11, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 11, 2009 | Filing Of Financial Statement 882... | | |
| Registry | Feb 27, 2008 | Feb 14, 2008 | Statutory changes | |
| Registry | Nov 12, 2007 | Oct 26, 2007 | Statutory changes 5566... | |
| Registry | Mar 21, 2007 | Mar 7, 2007 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Appointment of a woman as Representative | |
| Registry | Oct 18, 2006 | Oct 4, 2006 | Change of registered office | |
| Registry | May 27, 2005 | May 17, 2005 | Reelection | |
| Registry | May 16, 2005 | Apr 29, 2005 | Appointment of a woman as Representative | |
| Registry | Jul 8, 2004 | Jun 24, 2004 | Two appointments: 2 men | |
| Registry | Jul 8, 2004 | Jun 24, 2004 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Mar 9, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2002 | Feb 20, 2002 | Two appointments: a man and a woman | |
| Registry | Mar 4, 2002 | Feb 19, 2002 | Three appointments: 3 women | |
| Registry | Mar 4, 2002 | Feb 19, 2002 | Three appointments: 3 women 990... | |
| Registry | Jan 14, 2002 | Filing Of Financial Statement | |
