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GRUP SERHS 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) A58482480
Universal Entity Code9624-9025-2811-9164
Record last updated Monday, October 21, 2024 9:20:27 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector economic, study, account, accounting, financial

Charts

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GRUP SERHS SA (Spain) Page visits 2024

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GRUP SERHS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 21, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 20, 2024 May 8, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 26, 2024 Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 1, 2023 Aug 24, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2023 Aug 24, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Sep 1, 2023 Aug 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 19, 2023 Sep 18, 1995 Errata Errata
Registry May 18, 2023 May 10, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials May 9, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 15, 2022 Dec 7, 2022 Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint And Several Representative (a man)
Registry Dec 12, 2022 Nov 30, 2022 Resignation of one Director Resignation of one Director
Registry Oct 17, 2022 Oct 6, 2022 Statutory changes Statutory changes
Registry Sep 12, 2022 Sep 2, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 12, 2022 Sep 2, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 22, 2022 Aug 12, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 1, 2021 Nov 22, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 18, 2021 Oct 7, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Oct 18, 2021 Oct 7, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 18, 2021 Aug 10, 2021 Statutory changes Statutory changes
Registry Aug 18, 2021 Aug 10, 2021 Other items Other items
Financials Aug 13, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 6, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Feb 10, 2021 Feb 2, 2021 Resignation of one Director Resignation of one Director
Registry Jan 28, 2021 Jan 12, 2021 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 20, 2021 Jan 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 20, 2021 Jan 12, 2021 Thirteen appointments: 4 companies and 9 men Thirteen appointments: 4 companies and 9 men
Registry Jan 20, 2021 Jan 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2020 Dec 17, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 30, 2020 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 27, 2020 Oct 15, 2020 Reduction of capital Reduction of capital
Registry Jul 21, 2020 Jul 10, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry May 14, 2020 May 6, 2020 Merger Merger
Registry Oct 24, 2019 Oct 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2019 Sep 23, 2019 Resignation of one Director Resignation of one Director
Registry Sep 26, 2019 Sep 17, 2019 Other items Other items
Registry Sep 3, 2019 Aug 26, 2019 Resignation of one Deputy Secretary Resignation of one Deputy Secretary
Registry Sep 3, 2019 Aug 26, 2019 Appointment of a man as Deputy Secretary Appointment of a man as Deputy Secretary
Registry Aug 28, 2019 Aug 19, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Aug 28, 2019 Aug 19, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 23, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Jun 12, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 26, 2019 Feb 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Feb 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2019 Feb 18, 2019 Statutory changes Statutory changes
Registry Feb 26, 2019 Feb 18, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 26, 2019 Feb 18, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 27, 2018 Jun 18, 2018 Resignation of 3 people: one Representative (a man), one Director (a man), one Vice President (a man), one Joint And Several Representative (a man) and one President (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one Vice President (a man), one Joint And Several Representative (a man) and one President (a man)
Registry Jun 27, 2018 Jun 18, 2018 Appointment of a man as President Appointment of a man as President
Financials Jun 12, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 5, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry May 7, 2018 Apr 26, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 7, 2018 Apr 26, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 11, 2018 Apr 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)

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