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AGRUPACION DE COMPANIAS GRUPO SCA SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82438425
Universal Entity Code9365-0505-8719-1292
Record last updated Saturday, October 28, 2023 6:18:17 AM UTC
Official Address Raimundo Fernandez Villaverde 61 5ªplanta 28003 Madrid
There are 570 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Website http://www.gruposca.es
Sector group

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AGRUPACION DE COMPANIAS GRUPO SCA S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials May 25, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 25, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 25, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry May 19, 2021 May 12, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 19, 2021 May 12, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 26, 2019 Aug 19, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 11, 2016 Oct 31, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 11, 2016 Oct 31, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 7, 2016 Feb 25, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 23, 2014 Dec 15, 2014 Resignation of one Auditor Resignation of one Auditor
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2012 Jun 6, 2012 Reelection Reelection
Registry Apr 11, 2011 Mar 31, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 11, 2011 Mar 31, 2011 Four appointments: 2 women and 2 men 1615... Four appointments: 2 women and 2 men 1615...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 19, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Nov 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2007 Sep 7, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 20, 2007 Sep 7, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 29, 2007 May 16, 2007 Resignation of 5 people: one Joint Ceo (a woman), one Director, one Joint And Several Ceo (a woman), one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Joint Ceo (a woman), one Director, one Joint And Several Ceo (a woman), one Secretary (Non Member Of The Board) and one President (a man)
Registry Nov 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2006 Jul 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2003 Jul 22, 2003 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jan 30, 2003 Jan 17, 2003 Change of registered office Change of registered office
Registry Jan 27, 2003 Jan 14, 2003 Other items Other items
Registry Jan 17, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2003 Filing Of Financial Statement 180... Filing Of Financial Statement 180...
Registry Jul 12, 2001 Jun 28, 2001 Dividend payout liabilities Dividend payout liabilities
Registry Jul 5, 2001 Jun 20, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Mar 13, 2001 Resignation of one Vocal Tip and one Secretary (a man) Resignation of one Vocal Tip and one Secretary (a man)
Registry Feb 10, 2000 Nov 23, 1999 Errata Errata

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