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GRUPO SETHOME SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

GRUPO SETHOME SA

Details

Company type Sociedad Limitada
VAT Number (CIF) B58657941
Universal Entity Code6728-5742-8960-2195
Record last updated Wednesday, December 11, 2019 7:17:54 AM UTC
Official Address The Guzman El Bueno street 133 Madrid 28003
There are 760 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 11, 2019 Nov 29, 2019 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 11, 2019 Nov 29, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 11, 2019 Nov 29, 2019 Change of registered office Change of registered office
Financials Mar 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 5, 2016 Jun 27, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 5, 2016 Jun 27, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 7, 2014 Mar 28, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 6, 2014 Jan 30, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 20, 2013 Feb 13, 2013 Change of registered office Change of registered office
Registry Apr 26, 2012 Apr 16, 2012 Change of registered office 1843... Change of registered office 1843...
Registry Dec 5, 2011 Nov 22, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2011 Jun 22, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2011 Jun 7, 2011 Company transformation Company transformation
Registry Jun 20, 2011 Jun 7, 2011 Reelection Reelection
Registry Jun 20, 2011 Jun 7, 2011 Statutory changes Statutory changes
Registry May 6, 2011 Apr 25, 2011 Reduction of capital Reduction of capital
Registry May 6, 2011 Apr 25, 2011 Change of registered office Change of registered office
Registry Apr 25, 2011 Apr 7, 2011 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 25, 2011 Apr 7, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2011 Mar 1, 2011 Filing Of Financial Statement 1235... Filing Of Financial Statement 1235...
Registry Feb 23, 2011 Feb 10, 2011 Resignation of one Agent Resignation of one Agent
Registry Feb 23, 2011 Feb 10, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 23, 2011 Feb 10, 2011 Bankruptcy situation 824... Bankruptcy situation 824...
Registry Feb 23, 2011 Feb 10, 2011 Bankruptcy situation Bankruptcy situation
Registry Feb 23, 2011 Feb 10, 2011 Bankruptcy situation 824... Bankruptcy situation 824...
Registry Oct 14, 2010 Sep 28, 2010 Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo, one Vice President (a man), one President and one Secretary (a man)
Registry Oct 14, 2010 Sep 28, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 14, 2010 Sep 28, 2010 Statutory changes Statutory changes
Registry Mar 5, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Aug 24, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 24, 2009 Feb 12, 2010 Bankruptcy situation 3680... Bankruptcy situation 3680...
Registry Aug 24, 2009 Feb 12, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 20, 2009 Feb 12, 2010 Errata Errata
Registry Jun 2, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jan 15, 2009 Feb 16, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2009 Dec 18, 2008 Resignation of one Director (a man) 204... Resignation of one Director (a man) 204...

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