DEKRA SERVICES SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Dekra Services S.A. |
JUAN A CALZADO COMISARIADO DE AVERIAS SA
DEKRA CLAIMS SERVICES SPAIN SA.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A59790923 |
| Universal Entity Code | 4015-7187-3746-5099 |
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| Record last updated | Tuesday, December 26, 2023 6:50:58 AM UTC |
| Official Address | The Calabozos street 12 Alcobendas 28108 There are 19 companies registered at this street |
| Postal Code | 28108 |
| Sector | good, service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 26, 2023 | Dec 18, 2023 | Two appointments: a person and a man | |
| Financials | Aug 2, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 19, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 29, 2022 | Jun 23, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Resignation of 8 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 9, 2022 | Feb 2, 2022 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Two appointments: a woman and a man | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Two appointments: a person and a man | |
| Financials | Aug 4, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 18, 2020 | Aug 11, 2020 | Appointment of a man as Representative | |
| Financials | Aug 26, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 4, 2019 | Feb 25, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 28, 2018 | Nov 21, 2018 | Change of registered office | |
| Financials | Sep 10, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 13, 2018 | Mar 6, 2018 | Appointment of a woman as Representative | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Four appointments: 4 men | |
| Financials | Nov 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Other items | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Change of company name | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Change of company purpose | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Merger | |
| Registry | Aug 2, 2017 | Jul 25, 2017 | Nine appointments: 7 men and 2 women | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Sole proprietorship | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jun 13, 2017 | Jun 5, 2017 | Appointment of a woman as Sole Administrator | |
| Financials | Feb 13, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Change of registered office | |
| Financials | Nov 13, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 1, 2015 | Aug 19, 2015 | Change of registered office | |
| Registry | Jun 12, 2015 | Jun 4, 2015 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2015 | Feb 20, 2015 | Appointment of a man as Joint Representative | |
| Financials | Dec 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Resignation of one Representative Section 143 Register Regulations. | |
| Registry | Nov 5, 2014 | Oct 27, 2014 | Appointment of a person as Representative Section 143 Register Regulations. | |
| Financials | Jul 24, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jul 24, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Feb 26, 2013 | Feb 15, 2013 | Change of company name | |
| Registry | Sep 7, 2012 | Aug 29, 2012 | Two appointments: a woman and a man | |
| Registry | Aug 23, 2012 | Aug 9, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Aug 23, 2012 | Aug 9, 2012 | Appointment of a woman as Representative | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Two appointments: 2 companies | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Statutory changes | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Other items | |
| Registry | Aug 7, 2012 | Jul 25, 2012 | Resignation of 4 people: one Director (a woman), one President (a man) and one Secretary (a woman) | |
| Registry | Mar 14, 2012 | Mar 5, 2012 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement 6704... | |
| Registry | Sep 22, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 4, 2010 | May 21, 2010 | Resignation of one Director and one Vice President | |
| Registry | May 14, 2010 | May 4, 2010 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | May 14, 2010 | May 4, 2010 | Three appointments: a person, a man and a woman | |
| Registry | Oct 27, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 27, 2009 | | Filing Of Financial Statement 7633... | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Sep 30, 2008 | | Filing Of Financial Statement | |
| Registry | Jun 24, 2008 | Jun 11, 2008 | Resignation of one Director (a woman) | |
| Registry | Jun 20, 2008 | Apr 28, 2005 | Errata | |
| Registry | Sep 28, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 21, 2007 | Apr 28, 2005 | Errata | |
| Registry | Sep 12, 2007 | Aug 22, 2007 | Resignation of 2 people: one Director (a man) and one Vice President | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 30, 2006 | | Appointment of a person as Auditor | |
| Registry | May 19, 2005 | Apr 28, 2005 | Resignation of 6 people: one Deputy Secretary, one Director, one Vice President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Feb 8, 2005 | Jan 19, 2005 | Appointment of a person as Auditor | |
