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GRUPO SEGURIBER SL

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Reports

Extended Company Report with Annual Accounts GRUPO SEGURIBER S.L. 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 2019)
  • 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 SEGURIBER S.L. 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 Seguriber S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRUPO SEGURIBER-UMANO SL.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84508837
Universal Entity Code4971-9657-8988-8138
Record last updated Friday, January 22, 2021 6:56:16 AM UTC
Official Address The Tomas Redondo street 2 Madrid 28033
There are 148 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Phone number 941124437

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Visits

GRUPO SEGURIBER SL. (Spain) Page visits 2024

Searches

GRUPO SEGURIBER SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 22, 2021 Jan 15, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2021 Jan 15, 2021 Dissolution Dissolution
Registry Jan 22, 2021 Jan 15, 2021 Extinction Extinction
Financials Dec 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 30, 2020 Nov 23, 2020 Other items Other items
Registry Nov 3, 2020 Oct 26, 2020 Statement of individual company Statement of individual company
Registry Nov 3, 2020 Oct 26, 2020 Change of registered office Change of registered office
Financials Jul 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 11, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 7, 2018 Jul 30, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 24, 2018 May 17, 2018 Resignation of 6 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 6 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Apr 10, 2018 Apr 3, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 28, 2018 Mar 20, 2018 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 28, 2018 Mar 20, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 22, 2018 Mar 14, 2018 Capital increase Capital increase
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 17, 2017 Apr 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 13, 2017 Mar 3, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 13, 2017 Mar 3, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 3, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 26, 2016 Oct 19, 2016 Resignation of 5 people: one Director, one Non-Board Secretary, one President, one Agent (a woman) and one Ceo Resignation of 5 people: one Director, one Non-Board Secretary, one President, one Agent (a woman) and one Ceo
Registry Oct 26, 2016 Oct 19, 2016 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2016 Oct 19, 2016 Other items Other items
Registry Nov 20, 2015 Nov 12, 2015 Reduction of capital Reduction of capital
Registry Nov 20, 2015 Nov 12, 2015 Capital increase Capital increase
Registry Nov 18, 2015 Nov 10, 2015 Reelection Reelection
Registry Nov 17, 2015 Nov 6, 2015 Reelection 4630... Reelection 4630...
Registry Oct 2, 2015 Sep 25, 2015 Change of registered office Change of registered office
Registry Aug 12, 2015 Aug 4, 2015 Change of company name Change of company name
Registry Jun 10, 2015 Jun 1, 2015 Other items Other items
Registry May 22, 2015 May 14, 2015 Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative Resignation of 2 people: one Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 30, 2015 Apr 22, 2015 Resignation of 4 people: one Joint Ceo, one Director, one Vice President, one Non-Board Secretary and one Agent (a man) Resignation of 4 people: one Joint Ceo, one Director, one Vice President, one Non-Board Secretary and one Agent (a man)
Registry Apr 30, 2015 Apr 22, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Apr 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 31, 2014 Oct 23, 2014 Other items Other items
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 29, 2014 Jan 22, 2014 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2014 Jan 22, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 28, 2014 Jan 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2014 Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jan 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 22, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 30, 2013 Dec 19, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 11, 2013 Jun 3, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2013 Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Dec 3, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 3, 2012 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 6, 2012 Jun 19, 2009 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 2, 2012 Jun 19, 2012 Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Apr 25, 2012 Apr 13, 2012 Other items Other items
Registry Apr 25, 2012 Apr 13, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 25, 2012 Apr 13, 2012 Appointment of a person as Joint Ceo Appointment of a person as Joint Ceo
Registry Apr 24, 2012 Apr 12, 2012 Statutory changes Statutory changes
Registry Apr 24, 2012 Apr 12, 2012 Change of company name Change of company name
Registry Apr 24, 2012 Apr 12, 2012 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Apr 24, 2012 Apr 12, 2012 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
Registry Apr 24, 2012 Apr 12, 2012 Capital increase Capital increase
Registry Feb 29, 2012 Feb 16, 2012 Reduction of capital Reduction of capital
Registry Feb 24, 2012 Feb 15, 2012 Resignation of 8 people: one Director (a man), one Deputy Chief No, one President, one Agent (a woman), one Secretary (a man) and one Ceo Resignation of 8 people: one Director (a man), one Deputy Chief No, one President, one Agent (a woman), one Secretary (a man) and one Ceo
Registry Feb 24, 2012 Feb 15, 2012 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Feb 24, 2012 Feb 15, 2012 Statutory changes Statutory changes
Registry Sep 16, 2011 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Sep 16, 2011 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative

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