S2 GRUPO SOLUCIONES DE SEGURIDAD SL
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of S2 Grupo Soluciones De Seguridad S.L. |
S2 GRUPO DE INNOVACION EN PROCESOS ORGANIZATIVOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B96863444 |
| Universal Entity Code | 5270-0169-2377-4396 |
|---|
| Record last updated | Wednesday, July 26, 2023 9:28:52 PM UTC |
| Official Address | Valencia |
| Postal Code | 46022 |
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 9, 2023 | Apr 28, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | May 9, 2023 | Apr 28, 2023 | Three appointments: 2 women and a man | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Statutory changes | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Other items | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Change of company name | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Change of company purpose | |
| Financials | Sep 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 9, 2022 | Aug 2, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 13, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 23, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 13, 2018 | Aug 6, 2018 | Reelection | |
| Financials | Sep 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 2, 2015 | Nov 25, 2015 | Reelection | |
| Financials | Jun 26, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 28, 2014 | May 20, 2014 | Capital increase | |
| Financials | Jun 28, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 28, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 28, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 11, 2013 | Apr 4, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 6, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 6, 2011 | | Filing Of Financial Statement 4446... | |
| Registry | Sep 24, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 29, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Sep 25, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 25, 2009 | | Filing Of Financial Statement 5061... | |
| Registry | Sep 18, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 18, 2009 | Sep 1, 2009 | Filing Of Financial Statement 4389... | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 14, 2007 | | Filing Of Financial Statement 1024... | |
| Registry | Sep 28, 2005 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2005 | May 31, 2005 | Capital increase | |
