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LA SEPULVEDANA SA

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Reports

Extended Company Report with Annual Accounts LA SEPULVEDANA 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 2021)
  • 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 LA SEPULVEDANA 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 La Sepulvedana S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A83905075
Universal Entity Code5315-6416-6528-0084
Record last updated Friday, March 31, 2023 6:17:05 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28008
Sector transport, traveler, road, urban, regime

Charts

Visits

LA SEPULVEDANA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Mar 31, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 19, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 18, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 18, 2022 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 30, 2019 Sep 23, 2019 Change of registered office Change of registered office
Financials Sep 24, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Sep 24, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials May 29, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2017 Nov 22, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Nov 29, 2017 Nov 22, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 23, 2017 Nov 15, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2016 Aug 22, 2016 Capital increase Capital increase
Registry Sep 1, 2016 Aug 22, 2016 Other items Other items
Registry Sep 1, 2016 Aug 22, 2016 Merger Merger
Registry Aug 27, 2015 Aug 20, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2014 Aug 18, 2014 Statutory changes Statutory changes
Registry Feb 17, 2014 Feb 10, 2014 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 6, 2013 Oct 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 28, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 22, 2013 Apr 15, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 14, 2013 Mar 6, 2013 Resignation of 3 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a woman) Resignation of 3 people: one Director (a woman), one President, one Secretary (a woman) and one Ceo (a woman)
Registry Mar 14, 2013 Mar 6, 2013 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 14, 2013 Mar 6, 2013 Statutory changes Statutory changes
Registry Mar 14, 2013 Mar 6, 2013 Other items Other items
Registry Nov 15, 2012 Capital increase Capital increase
Registry Nov 15, 2012 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Nov 15, 2012 Resignation of 3 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Joint And Several Ceo (a woman), one Director (a woman), one President (a man) and one Secretary (a woman)
Registry Jun 8, 2012 May 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2011 Statutory changes Statutory changes
Registry Oct 28, 2011 Oct 6, 2011 Statutory changes 4304... Statutory changes 4304...
Registry Jan 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2011 Jan 13, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 5, 2010 Feb 23, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 22, 2010 Jan 12, 2010 Reelection Reelection
Registry Jan 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2010 Dec 1, 2009 Filing Of Financial Statement 469... Filing Of Financial Statement 469...
Registry Nov 30, 2009 Feb 20, 2010 Reelection Reelection
Registry Jun 29, 2009 Feb 13, 2010 Capital increase Capital increase
Registry May 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2009 May 1, 2009 Filing Of Financial Statement 1284... Filing Of Financial Statement 1284...
Registry May 13, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 12, 2007 Filing Of Financial Statement 1951... Filing Of Financial Statement 1951...
Registry Feb 9, 2007 Jan 30, 2007 Statutory changes Statutory changes
Registry Dec 12, 2006 Nov 24, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 25, 2004 Aug 13, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 25, 2004 Aug 13, 2004 Appointment of a man as Representative 3745... Appointment of a man as Representative 3745...
Registry Aug 25, 2004 Aug 13, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2003 Sep 15, 2003 Statement of individual company Statement of individual company
Registry Oct 3, 2003 Sep 15, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 10, 2003 Jun 30, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 24, 2002 Oct 14, 2002 Reelection Reelection
Registry Oct 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 2, 2001 Jan 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2000 Appointment of a man as Representative 4097... Appointment of a man as Representative 4097...
Registry Nov 10, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2000 Aug 22, 2000 Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a woman) and one Secretary (a man) Resignation of 4 people: one Deputy Secretary, one Director (a man), one President (a woman) and one Secretary (a man)
Registry Nov 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 1999 Jul 14, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 1999 Dec 23, 1998 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jan 11, 1999 Filing Of Financial Statement Filing Of Financial Statement

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