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ANDRES SERRANO 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)
VAT Number (CIF) A03009917
Universal Entity Code8096-0369-6280-8777
Record last updated Thursday, May 23, 2024 5:33:33 AM UTC
Official Address The Nuestgra Señora De La Cabeza street 21 Elche 11510
There are 4 companies registered at this street
Postal Code 11510
Sector manufacture, sell, flour, semolina, by-product

Charts

Visits

ANDRES SERRANO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Statutory changes Statutory changes
Registry May 23, 2024 May 16, 2024 Change of registered office Change of registered office
Registry May 23, 2024 May 16, 2024 Change of company purpose Change of company purpose
Financials Sep 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 15, 2022 Dec 5, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 10, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 10, 2021 Nov 30, 2021 Reelection Reelection
Financials Dec 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2020 Nov 3, 2020 Reelection Reelection
Financials Nov 3, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 28, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 5, 2019 May 28, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Aug 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 25, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 9, 2015 Reelection Reelection
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 14, 2015 May 6, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Nov 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 12, 2014 Sep 4, 2014 Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Sep 12, 2014 Sep 4, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Sep 12, 2014 Sep 4, 2014 Reelection Reelection
Registry May 28, 2014 Notices of meetings Notices of meetings
Financials Jul 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 7, 2012 Aug 28, 2012 Reelection Reelection
Registry Aug 9, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2011 Filing Of Financial Statement 2572... Filing Of Financial Statement 2572...
Registry Mar 15, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 15, 2011 Mar 2, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6015... Filing Of Financial Statement 6015...
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Feb 17, 2010 Reelection Reelection
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2008 Aug 4, 2008 Reelection Reelection
Registry Sep 25, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2552... Filing Of Financial Statement 2552...
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2003 Jan 13, 2003 Reelection Reelection
Registry Aug 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2001 Filing Of Financial Statement 1809... Filing Of Financial Statement 1809...
Registry Sep 22, 2000 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 12, 2000 Dec 29, 1999 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jan 12, 2000 Dec 30, 1999 Merger Merger
Registry Jul 30, 1999 Jul 20, 1999 Reelection Reelection
Registry Jul 16, 1999 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 1998 Jan 22, 1998 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)

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