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BISERVICUS SISTEMAS DE SEGURIDAD SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) A38363917
Universal Entity Code4209-8779-5886-1762
Record last updated Wednesday, September 25, 2024 9:29:50 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector Manufacture of other general purpose machinery for industry

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 8, 2024 Apr 26, 2024 Statutory changes Statutory changes
Registry Dec 15, 2023 Dec 4, 2023 Twenty appointments: 2 women, 14 men and 4 companies Twenty appointments: 2 women, 14 men and 4 companies
Registry Dec 5, 2023 Nov 16, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 27, 2023 Oct 16, 2023 Sole proprietorship Sole proprietorship
Registry Oct 27, 2023 Oct 16, 2023 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Oct 27, 2023 Oct 16, 2023 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Oct 27, 2023 Oct 16, 2023 Statutory changes Statutory changes
Registry Oct 27, 2023 Oct 16, 2023 Other items Other items
Registry Sep 8, 2023 Aug 30, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 23, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 20, 2023 Jul 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2023 Jun 15, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 23, 2023 Jun 15, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Jun 23, 2023 Jun 15, 2023 Statutory changes Statutory changes
Registry Jun 23, 2023 Jun 15, 2023 Other items Other items
Registry Jun 8, 2023 May 31, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 16, 2022 Jun 3, 2022 Reelection Reelection
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 29, 2021 Jun 21, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 27, 2021 Jan 19, 2021 Statement of individual company Statement of individual company
Financials Nov 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 31, 2019 Oct 21, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Jul 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 19, 2017 Reelection Reelection
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 27, 2015 Mar 18, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 8, 2013 Feb 22, 2013 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Oct 3, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 3, 2012 Statutory changes Statutory changes
Registry Oct 3, 2012 Other items Other items
Registry Oct 3, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 13, 2011 Reelection Reelection
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Sep 13, 2011 Reelection Reelection
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement 3957... Filing Of Financial Statement 3957...
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4670... Filing Of Financial Statement 4670...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2008 Mar 17, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement

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