INFRAESTRUCTURAS Y SERVICIOS SERVITRIA SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Infraestructuras y Servicios Servitria S.A. |
DINAMICA MEDIOAMBIENTAL S.A.
LUJAN SERVICIOS GLOBALES SOCIEDAD ANONIMA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A96367248 |
| Universal Entity Code | 5867-6774-6469-8482 |
|---|
| Record last updated | Thursday, February 6, 2025 8:20:14 AM UTC |
| Information source | Trade Register Valencia Gran Vía Marqués del Turia, 57 |
|---|
| Sector | transport, extraction, process, processing, mineral |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Resignation of 6 people: one Assistant Secretary, one Director (a man), one President and one Secretary (a man) | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Two appointments: a person and a man | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Statutory changes | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Other items | |
| Registry | Feb 6, 2025 | Jan 30, 2025 | Four appointments: 4 men | |
| Financials | Nov 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 29, 2024 | May 22, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | May 16, 2024 | May 6, 2024 | Reelection | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Appointment of a man as Representative | |
| Financials | Oct 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 25, 2023 | Aug 18, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 11, 2023 | Jul 3, 2023 | Reelection | |
| Registry | May 25, 2023 | May 18, 2023 | Statutory changes | |
| Registry | May 22, 2023 | May 12, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Appointment of a person as Director and Joint & Joint And Several Representative | |
| Registry | May 16, 2023 | May 8, 2023 | Other items | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Two appointments: a man and a person | |
| Financials | Oct 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 8, 2022 | Aug 1, 2022 | Reelection | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of one Representative (a man) | |
| Registry | May 25, 2022 | May 18, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Reelection | |
| Registry | Dec 28, 2021 | Dec 21, 2021 | Appointment of a man as Representative | |
| Financials | Jul 29, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a man as Representative | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Appointment of a man as Representative 2876... | |
| Registry | May 28, 2021 | May 21, 2021 | Appointment of a woman as Representative | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Director | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Statutory changes | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Two appointments: a man and a woman | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Appointment of a man as Representative | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 29, 2021 | Apr 22, 2021 | Three appointments: 3 men | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Two appointments: 2 men | |
| Registry | Jul 15, 2020 | Jul 8, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jun 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Representative (a woman) | |
| Financials | Sep 9, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Change of company purpose | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Reelection | |
| Financials | Sep 8, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Three appointments: 3 men | |
| Financials | Nov 22, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 7, 2016 | Oct 28, 2016 | Reelection | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Resignation of 6 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Three appointments: 3 men | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Statutory changes | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Change of company name | |
| Registry | Nov 23, 2015 | Nov 16, 2015 | Expansion of corporate purpose | |
| Financials | Sep 10, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Appointment of a woman as Representative | |
| Registry | Apr 1, 2015 | Mar 25, 2015 | Appointment of a man as Representative | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 9, 2015 | Feb 2, 2015 | Four appointments: 4 men | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Resignation of one Representative (a man) | |
| Registry | Oct 20, 2014 | Oct 13, 2014 | Appointment of a man as Representative | |
