Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Saglas Obras y Servicios S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A85563450 |
| Universal Entity Code | 6474-8530-3674-7313 |
| Record last updated | Wednesday, August 28, 2024 9:24:15 PM UTC |
| Official Address | Elche/Elx |
| Region | Madrid, Community Of Madrid |
| Postal Code | 03195 |
| Website | www.saglas.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Reduction of capital | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Statutory changes | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Appointment of a man as Sole Administrator | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Statutory changes | |
| Registry | Apr 15, 2024 | Apr 8, 2024 | Other items | |
| Registry | Mar 27, 2024 | Reduction of capital | | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Two appointments: 2 men | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Capital increase | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Statutory changes | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Other items | |
| Registry | Feb 1, 2024 | Jan 25, 2024 | Reelection | |
| Financials | Sep 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 11, 2021 | Aug 4, 2021 | Appointment of a person as Auditor | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 18, 2020 | May 8, 2020 | Reelection | |
| Registry | May 18, 2020 | May 8, 2020 | Appointment of a woman as Representative | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Appointment of a man as Representative | |
| Registry | Feb 4, 2019 | Jan 28, 2019 | Resignation of one Representative (a woman) | |
| Financials | Dec 8, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 29, 2018 | Nov 22, 2018 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Resignation of one Representative (a woman) | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a woman as Representative | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Appointment of a woman as Representative 3927... | |
| Registry | Jun 11, 2018 | Jun 1, 2018 | Reelection | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Reduction of capital | |
| Registry | Feb 5, 2018 | Reduction of capital 49... | | |
| Registry | Jan 25, 2018 | Jan 18, 2018 | Appointment of a woman as Representative | |
| Registry | Dec 26, 2017 | Dec 15, 2017 | Appointment of a woman as Representative 5047... | |
| Registry | Nov 20, 2017 | Sep 5, 2017 | Reduction of capital | |
| Financials | Oct 25, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 26, 2017 | Reduction of capital | |
| Registry | Jun 2, 2017 | May 26, 2017 | Statutory changes | |
| Registry | Jun 2, 2017 | May 26, 2017 | Website of the company | |
| Registry | Mar 30, 2017 | Dec 22, 2016 | Reduction of capital | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 21, 2015 | Apr 13, 2015 | Reelection | |
| Registry | Nov 6, 2014 | Oct 24, 2014 | Appointment of a woman as Representative | |
| Financials | Sep 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 26, 2014 | Jun 17, 2014 | Reelection | |
| Registry | May 28, 2014 | May 19, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Mar 10, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 27, 2014 | Feb 19, 2014 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2014 | Jan 24, 2014 | Resignation of one Representative (a man) 488... | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 4, 2013 | Oct 25, 2013 | Reelection | |
| Registry | Oct 11, 2012 | Appointment of a man as Representative | | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Two appointments: 2 men | |
| Registry | Sep 17, 2012 | Aug 21, 2012 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Appointment of a man as Representative | |
| Registry | Feb 20, 2012 | Feb 8, 2012 | Appointment of a man as Representative 833... | |
| Registry | Feb 13, 2012 | Feb 1, 2012 | Appointment of a woman as Representative | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Resignation of one Representative (a woman) | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Resignation of one Representative (a woman) 5124... | |
| Registry | Nov 25, 2010 | Nov 15, 2010 | Other items | |
| Registry | Nov 22, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2009 | Feb 12, 2010 | Appointment of a person | |
