Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Grupo Empresarial Semaica S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B02727857 |
Universal Entity Code | 9772-1020-3148-5908 |
Record last updated | Tuesday, January 14, 2025 7:01:54 AM UTC |
Official Address | The Leganes street 1 Getafe 28901 There are 33 companies registered at this street |
Locality | Getafe |
Region | Madrid, Community Of Madrid |
Postal Code | 28901 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 14, 2025 | Jan 7, 2025 | Reelection | |
Financials | Nov 14, 2024 | Annual Accounts filing (2023 consolidated) | ||
Financials | Nov 12, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Sep 11, 2024 | Sep 4, 2024 | Reduction of capital | |
Financials | Nov 16, 2023 | Annual Accounts filing (2022 consolidated) | ||
Financials | Aug 15, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of one Non-Board Secretary | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Resignation of one Representative (a man) | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Three appointments: a man and 2 companies | |
Registry | Jun 29, 2023 | Jun 22, 2023 | Reelection | |
Registry | Feb 23, 2023 | Feb 16, 2023 | Appointment of a man as Representative | |
Registry | Nov 28, 2022 | Nov 21, 2022 | Resignation of one Representative (a woman) | |
Registry | Nov 28, 2022 | Nov 21, 2022 | Appointment of a person as Representative | |
Registry | Jun 27, 2022 | Jun 20, 2022 | Appointment of a woman as Representative | |
Registry | May 17, 2022 | May 7, 2022 | Other items | |
Financials | May 5, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Nov 8, 2021 | Oct 29, 2021 | Change of registered office | |
Financials | Jul 1, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 7, 2021 | May 31, 2021 | Capital increase | |
Registry | Feb 9, 2021 | Feb 2, 2021 | ||
Registry | Feb 9, 2021 | Feb 2, 2021 | Eight appointments: 5 men and 3 companies |