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AGIO SERVICIOS CENTRALIZADOS SA

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Reports

Extended Company Report with Annual Accounts AGIO SERVICIOS CENTRALIZADOS 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)
  • 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
Full Report with initial Shareholders AGIO SERVICIOS CENTRALIZADOS 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 Agio Servicios Centralizados S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82857202
Universal Entity Code9587-9147-3947-8115
Record last updated Thursday, February 8, 2024 7:01:05 AM UTC
Official Address The Luchana street 23 Madrid 28010
There are 546 companies registered at this street
Postal Code 28010

Charts

Visits

AGIO SERVICIOS CENTRALIZADOS SA (Spain) Page visits 2024

Searches

AGIO SERVICIOS CENTRALIZADOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 8, 2024 Feb 1, 2024 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Feb 8, 2024 Feb 1, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 2024 Feb 1, 2024 Reelection Reelection
Financials Aug 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 17, 2023 Mar 10, 2023 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Feb 6, 2023 Jan 30, 2023 Change of registered office Change of registered office
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2023 Jan 30, 2023 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Sep 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 25, 2022 Mar 18, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Mar 25, 2022 Mar 18, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2021 Nov 26, 2021 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Financials Mar 30, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2020 Feb 6, 2020 Reelection Reelection
Registry Jun 28, 2019 Jun 21, 2019 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Agent (a woman), one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one Agent (a woman), one President (a woman) and one Ceo (a woman)
Registry Jun 28, 2019 Jun 21, 2019 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 28, 2019 Jun 21, 2019 Statutory changes Statutory changes
Registry Jun 28, 2019 Jun 21, 2019 Other items Other items
Financials Feb 19, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 31, 2017 Oct 23, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 1, 2017 Jan 24, 2017 Reelection Reelection
Financials Aug 19, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Statutory changes Statutory changes
Registry Apr 7, 2016 Mar 30, 2016 Change of registered office Change of registered office
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 23, 2014 Apr 11, 2014 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Apr 2, 2014 Mar 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 26, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 26, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 14, 2013 Jan 3, 2013 Change of registered office Change of registered office
Registry Jul 30, 2012 Jul 19, 2012 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Jul 30, 2012 Jul 18, 2012 Reelection Reelection
Registry Jul 30, 2012 Jul 19, 2012 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry Jul 30, 2012 Jul 18, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 30, 2012 Jul 18, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2010 Mar 1, 2010 Filing Of Financial Statement 1424... Filing Of Financial Statement 1424...
Registry Mar 26, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3348... Filing Of Financial Statement 3348...
Registry Feb 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2008 Jan 25, 2008 Resignation of one Joint And Several Ceo (a man) and one President (a man) Resignation of one Joint And Several Ceo (a man) and one President (a man)
Registry Jan 31, 2007 Jan 18, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary
Registry Nov 10, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2006 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Mar 15, 2006 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry May 31, 2005 May 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2004 Jan 12, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 2003 May 13, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 26, 2002 Jul 10, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 29, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 16, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jan 30, 2001 Jan 18, 2001 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 30, 2001 Jan 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2001 Jan 11, 2001

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