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GRUPO SERGESA SA

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Reports

Extended Company Report with Annual Accounts GRUPO SERGESA 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)
  • 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 SERGESA 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 Sergesa S.A.

Financials

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

SERGESA INVERSIONES SA

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80347016
Universal Entity Code2759-1577-5405-5891
Record last updated Friday, December 20, 2024 6:52:08 AM UTC
Official Address The Severo Ochoa street 8 Boadilla Del Monte 28660 Boadilla Del Monte
There are 45 companies registered at this street
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660
Phone number 928182905
Website http://www.sergesa.com
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

GRUPO SERGESA SA (Spain) Page visits 2025

Searches

GRUPO SERGESA SA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 20, 2024 Dec 13, 2024 Change of company purpose Change of company purpose
Financials Oct 21, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Mar 4, 2024 Feb 26, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2023 Dec 13, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 20, 2023 Dec 13, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Oct 24, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Aug 20, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Change of company purpose Change of company purpose
Registry Nov 10, 2022 Nov 2, 2022 Reelection Reelection
Registry Nov 2, 2022 Oct 25, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Dec 4, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Jul 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2020 Jan 8, 2020 Reelection Reelection
Registry Dec 31, 2019 Dec 23, 2019 Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 12 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Oct 21, 2019 Oct 14, 2019 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Nov 19, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Sep 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 22, 2018 Jan 12, 2018 Capital increase Capital increase
Registry Jan 22, 2018 Jan 12, 2018 Capital increase 312... Capital increase 312...
Registry Jan 22, 2018 Jan 12, 2018 Statutory changes Statutory changes
Financials Oct 18, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 27, 2017 Jan 19, 2017 Reelection Reelection
Financials Dec 16, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jul 7, 2016 Jun 29, 2016 Statutory changes Statutory changes
Financials Feb 6, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 22, 2014 Oct 15, 2014 Reelection Reelection
Registry Oct 14, 2014 Oct 6, 2014 Reelection 4113... Reelection 4113...
Financials Oct 11, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 14, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 14, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Mar 20, 2013 Mar 11, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 20, 2013 Mar 11, 2013 Appointment of a woman as Representative 1326... Appointment of a woman as Representative 1326...
Registry Jun 22, 2012 Jun 12, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2012 Jun 11, 2012 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 5, 2012 Feb 22, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 20, 2012 Feb 8, 2012 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Feb 20, 2012 Feb 8, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Jan 27, 2012 Jan 17, 2012 Reduction of capital Reduction of capital
Registry Jan 27, 2012 Jan 17, 2012 Statutory changes Statutory changes
Registry Jan 27, 2012 Jan 17, 2012 Change of registered office Change of registered office
Registry Jan 10, 2012 Dec 26, 2011 Capital increase Capital increase
Registry Jan 10, 2012 Dec 26, 2011 Statutory changes Statutory changes
Registry Jun 8, 2011 May 25, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 8, 2011 May 25, 2011 Resignation of one Representative (a man) 2445... Resignation of one Representative (a man) 2445...
Registry Aug 6, 2010 Jul 27, 2010 Resignation of one Auditor and one Accounting Auditor 2 Resignation of one Auditor and one Accounting Auditor 2
Registry Aug 6, 2010 Jul 27, 2010 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jun 16, 2010 Jun 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 6, 2010 Apr 1, 2010 Filing Of Financial Statement 1773... Filing Of Financial Statement 1773...
Registry May 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Feb 4, 2010 Jan 22, 2010 Reelection Reelection
Registry Jun 17, 2009 Jun 4, 2009 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 17, 2009 Jun 4, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 15, 2009 Dec 1, 2008 Consolidated Financial Statement Consolidated Financial Statement
Registry Dec 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2008 Jul 21, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 1, 2008 Jul 21, 2008 Six appointments: 5 women and a man Six appointments: 5 women and a man
Registry Aug 1, 2008 Jul 21, 2008 Five appointments: 4 women and a person Five appointments: 4 women and a person
Registry Jun 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2007 Dec 12, 2007 Reelection Reelection

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