SERVEO INFRAESTRUCTURAS 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Serveo Infraestructuras S.A. |
FERROSER INFRAESTRUCTURAS SA
| Trade name | Grupisa |
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A28423853 |
| Universal Entity Code | 6922-8914-7017-0751 |
|---|
| Record last updated | Wednesday, March 20, 2024 7:10:55 AM UTC |
| Official Address | The Quintanavides street 21 Madrid 28050 There are 101 companies registered at this street |
| Postal Code | 28050 |
| Phone number | 974501532, Fax: 947203627 |
| Website | www.grupisa.es |
| Sector | highway |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Thirteen appointments: 9 men and 4 women | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Fourteen appointments: 4 women and 10 men | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Reelection | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Two appointments: a woman and a man | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Reelection | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Six appointments: 3 men and 3 women | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of one Representative (a man) | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Resignation of one Representative (a man) 4842... | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Five appointments: 2 men and 3 women | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Six appointments: 4 women and 2 men | |
| Registry | Aug 16, 2023 | Aug 8, 2023 | Appointment of a woman as Representative | |
| Registry | Apr 18, 2023 | Apr 5, 2023 | Seventy Nine appointments: 19 women, 59 men and a person | |
| Registry | Apr 5, 2023 | Mar 29, 2023 | Eight appointments: 3 women and 5 men | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Eighteen appointments: 11 women and 7 men | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Two appointments: 2 men | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Appointment of a man as Representative | |
| Registry | Mar 28, 2023 | Mar 21, 2023 | Seventeen appointments: 5 women and 12 men | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of 22 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Seventeen appointments: 5 women and 12 men | |
| Financials | Mar 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 13, 2023 | Feb 1, 2023 | Errata | |
| Registry | Feb 8, 2023 | Feb 1, 2023 | Twenty Seven appointments: 17 men, 8 women and 2 companies | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Three appointments: a woman and 2 men | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Nov 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 18, 2022 | Aug 10, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 10, 2022 | Aug 3, 2022 | Resignation of 101 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Other items | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Twenty Four appointments: 10 women, a person and 13 men | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Two appointments: 2 men | |
| Registry | May 19, 2022 | May 11, 2022 | Two appointments: 2 women | |
| Registry | May 17, 2022 | May 9, 2022 | Reelection | |
| Registry | Apr 19, 2022 | Apr 8, 2022 | Appointment of a person as Representative | |
| Registry | Apr 13, 2022 | Apr 6, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Statutory changes | |
| Registry | Apr 4, 2022 | Mar 28, 2022 | Change of company name | |
| Registry | Feb 28, 2022 | Feb 21, 2022 | Statement of individual company | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Statutory changes | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Change of registered office | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a man as Representative | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Appointment of a person as Representative | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Reduction of capital | |
| Registry | Nov 29, 2021 | Nov 22, 2021 | Partial excision | |
| Registry | Nov 15, 2021 | Nov 5, 2021 | Reelection | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Two appointments: a woman and a man | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 15, 2021 | Oct 7, 2021 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
