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COMPAÑIA DE SEGURIDAD OMEGA SA

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Reports

Extended Company Report with Annual Accounts COMPAÑIA DE SEGURIDAD OMEGA 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 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
Full Report with initial Shareholders COMPAÑIA DE SEGURIDAD OMEGA 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 Compañia De Seguridad Omega 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) A41199472
Universal Entity Code9646-3634-4164-3655
Record last updated Monday, October 7, 2024 9:03:08 PM UTC
Official Address The Torricelli street 40 Sevilla 41092
There are 20 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41092
Sector development, installation, maintenance, electronic, safety

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COMPAÑIA DE SEGURIDAD OMEGA S.A. (Spain) Page visits 2024

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COMPAÑIA DE SEGURIDAD OMEGA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 7, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jun 12, 2024 Jun 5, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2024 Jan 15, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 12, 2022 Nov 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 17, 2022 Nov 9, 2022 Statutory changes Statutory changes
Financials Nov 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 24, 2022 Oct 17, 2022 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 24, 2022 Oct 17, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2022 Oct 17, 2022 Statutory changes Statutory changes
Registry Oct 24, 2022 Oct 17, 2022 Other items Other items
Registry Mar 24, 2022 Mar 14, 2022 Statutory changes Statutory changes
Registry Mar 24, 2022 Mar 14, 2022 Change of registered office Change of registered office
Registry Mar 7, 2022 Feb 24, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 31, 2020 Aug 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2020 Apr 20, 2020 Resignation of one Director (a man) 1600... Resignation of one Director (a man) 1600...
Registry May 20, 2020 Apr 20, 2020 Other items Other items
Registry May 8, 2020 Apr 20, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 8, 2020 Apr 20, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2020 Apr 20, 2020 Other items Other items
Registry Jan 8, 2020 Dec 27, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 17, 2018 Oct 9, 2018 Dividend payout liabilities Dividend payout liabilities
Registry Oct 17, 2018 Oct 9, 2018 Statutory changes Statutory changes
Financials Oct 11, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 20, 2017 Nov 3, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 10, 2017 Nov 2, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Nov 10, 2017 Nov 2, 2017 Appointment of a man as President Appointment of a man as President
Registry Aug 8, 2017 Jul 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2017 Jul 28, 2017 Appointment of a man as Representative 3275... Appointment of a man as Representative 3275...
Registry Aug 8, 2017 Jul 28, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 12, 2017 Jul 3, 2017 Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Jul 7, 2017 Jun 30, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
Registry Jul 7, 2017 Jun 30, 2017 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Jul 7, 2017 Jun 30, 2017 Reduction of capital Reduction of capital
Registry Jul 7, 2017 Jun 30, 2017 Capital increase Capital increase
Registry Jul 7, 2017 Jun 30, 2017 Statutory changes Statutory changes
Registry May 29, 2017 Capital increase Capital increase
Financials Nov 24, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 8, 2016 Feb 24, 2016 Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 8, 2016 Feb 24, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 2, 2016 Feb 23, 2016 Appointment of a man as Representative 985... Appointment of a man as Representative 985...
Financials Oct 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 8, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 25, 2015 Feb 18, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 10, 2014 Sep 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 4, 2014 Jul 23, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 4, 2014 Jul 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2014 Jul 23, 2014 Reelection Reelection
Registry Apr 14, 2014 Apr 2, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2014 Dec 20, 2013 Appointment of a man as Representative 94... Appointment of a man as Representative 94...
Financials Oct 23, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 24, 2013 May 16, 2013 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 24, 2013 May 16, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 23, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 21, 2011 Dec 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2011 Filing Of Financial Statement 9917... Filing Of Financial Statement 9917...
Registry Nov 10, 2011 Oct 24, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2011 Oct 24, 2011 Appointment of a man as Representative 4469... Appointment of a man as Representative 4469...
Registry May 24, 2011 May 10, 2011 Reelection Reelection
Registry May 24, 2011 May 10, 2011 Reelection 2217... Reelection 2217...
Registry May 4, 2011 Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Apr 14, 2011 Appointment of a man as Director 1925... Appointment of a man as Director 1925...

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