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GRUPO SECOPSA SL

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97416879
Universal Entity Code2036-0059-9561-1883
Record last updated Friday, June 2, 2023 8:47:57 PM UTC
Official Address The Alqueria De Moret avenue 5 Picanya 46210
There are 27 companies registered at this street
Locality Picanya
Region Valencia, Comunitat Valenciana
Postal Code 46210
Sector Software consultancy and supply of software

Charts

Visits

GRUPO SECOPSA SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

GRUPO SECOPSA SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 14, 2023 Mar 7, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 28, 2021 Apr 21, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 11, 2021 Mar 4, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 19, 2019 Jul 12, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 28, 2017 Aug 21, 2017 Change of registered office Change of registered office
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 19, 2016 Jul 12, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 9, 2016 Jun 2, 2016 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Apr 14, 2016 Apr 7, 2016 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Financials Dec 14, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Dec 3, 2015 Aug 13, 2015 Errata Errata
Registry Sep 30, 2015 Sep 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 20, 2015 Aug 13, 2015 Statement of individual company Statement of individual company
Registry Aug 20, 2015 Aug 13, 2015 Resignation of 6 people: one Representative (a man) and one Joint Representative Resignation of 6 people: one Representative (a man) and one Joint Representative
Registry Aug 20, 2015 Aug 13, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2015 Aug 13, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 20, 2015 Aug 13, 2015 Other items Other items
Financials Dec 16, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 29, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 25, 2014 Aug 18, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 14, 2014 Jul 7, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President
Registry Jul 10, 2014 Jul 3, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2014 Jul 3, 2014 Statutory changes Statutory changes
Registry May 14, 2014 May 7, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 8, 2014 Apr 29, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Financials May 7, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Registry Nov 5, 2013 Oct 28, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Nov 5, 2013 Oct 28, 2013 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Nov 5, 2013 Oct 28, 2013 Statutory changes Statutory changes
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5848... Filing Of Financial Statement 5848...
Registry Jul 22, 2011 Jul 13, 2011 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jul 22, 2011 Jul 13, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2011 Jul 13, 2011 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 12, 2011 Apr 1, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 12, 2011 Appointment of a woman as Representative 1642... Appointment of a woman as Representative 1642...
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5570... Filing Of Financial Statement 5570...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2008 Filing Of Financial Statement 6005... Filing Of Financial Statement 6005...
Registry Jul 17, 2008 Jul 7, 2008 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Jul 19, 2007 Jul 9, 2007 Change of registered office Change of registered office
Registry Jun 5, 2007 May 24, 2007 Resignation of 3 people: one Director (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man) and one Ceo (a man)
Registry Mar 8, 2007 Feb 26, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 16, 2007 Dec 23, 2006 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2005 Nov 30, 2005 Change of company purpose Change of company purpose
Registry Nov 3, 2005 Oct 19, 2005 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2005 May 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2004 Mar 10, 2004
Registry Mar 24, 2004 Mar 10, 2004 Appointment of a man as Representative Appointment of a man as Representative

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