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GRUPO S 21 SEC GESTION SA

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Reports

Extended Company Report with Annual Accounts GRUPO S 21 SEC GESTION 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 2022)
  • published register entry of company incorporation
  • 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 GRUPO S 21 SEC GESTION 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 Grupo s 21 Sec Gestion 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) A20686150
Universal Entity Code9423-5529-4742-4776
Record last updated Friday, March 1, 2024 2:52:10 PM UTC
Information source Trade Register San Sebastián Julio Caro Baroja, 1

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GRUPO S 21 SEC GESTION SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2024 Feb 22, 2024 Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 16, 2024 Feb 6, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2024 Jan 2, 2024 Resignation of a woman Resignation of a woman
Registry Jan 18, 2024 Jan 2, 2024 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Jan 18, 2024 Jan 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 28, 2023 Jul 20, 2023 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 28, 2023 Jul 20, 2023 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jun 22, 2023 Jun 14, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2023 May 25, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2023 May 25, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 20, 2023 Apr 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2023 Apr 4, 2023 Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 20, 2023 Apr 4, 2023 Seven appointments: 4 women and 3 men,: 4 women and 3 men Seven appointments: 4 women and 3 men,: 4 women and 3 men
Registry Mar 24, 2023 Mar 16, 2023 Resignation of 5 people: a person, a woman and 3 men Resignation of 5 people: a person, a woman and 3 men
Registry Mar 24, 2023 Mar 16, 2023 Three appointments: 3 men Three appointments: 3 men
Financials Aug 30, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 22, 2022 Aug 11, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 8, 2022 Mar 29, 2022 Statement of individual company Statement of individual company
Registry Dec 14, 2021 Dec 2, 2021 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Dec 31, 2020 Dec 23, 2020 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 31, 2020 Dec 23, 2020 Reelection Reelection
Registry Dec 31, 2020 Dec 23, 2020 Other items Other items
Registry Dec 31, 2020 Dec 23, 2020 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Registry Oct 22, 2020 Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Oct 7, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2020 Oct 8, 2020 Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Jul 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 22, 2020 Jul 13, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2020 Jan 29, 2020 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Registry Jan 27, 2020 Jan 15, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2020 Jan 15, 2020 Other items Other items
Registry Jun 26, 2019 Jun 13, 2019 Other items 2770... Other items 2770...
Registry Jun 26, 2019 Jun 13, 2019 Merger by union Merger by union
Financials May 31, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 29, 2019 Mar 8, 2019 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Feb 13, 2019 Feb 5, 2019 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 13, 2019 Feb 5, 2019 Twelve appointments: a person, 6 men and 5 women Twelve appointments: a person, 6 men and 5 women
Registry Dec 21, 2018 Dec 3, 2018 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Dec 21, 2018 Dec 3, 2018 Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2018 Dec 3, 2018 Eleven appointments: 5 women and 6 men Eleven appointments: 5 women and 6 men
Financials Dec 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 23, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 9, 2018 Aug 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2018 Aug 1, 2018 Capital increase Capital increase
Registry Aug 9, 2018 Aug 1, 2018 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 17, 2018 Jan 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2017 Oct 25, 2017 Resignation of 14 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 14 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2017 Oct 25, 2017 Eleven appointments: 5 men and 6 women Eleven appointments: 5 men and 6 women
Financials Sep 1, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 13, 2017 Feb 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2017 Feb 6, 2017 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Feb 13, 2017 Feb 6, 2017 Fifteen appointments: a person, 7 women and 7 men Fifteen appointments: a person, 7 women and 7 men
Registry Jan 5, 2017 Jul 29, 2016 Errata Errata
Registry Jan 5, 2017 Dec 28, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2016 Jul 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2016 Jul 29, 2016 Capital increase Capital increase
Registry Aug 10, 2016 Jul 29, 2016 Reduction of capital Reduction of capital
Registry Aug 10, 2016 Jul 29, 2016 Other items Other items

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