SECUOYA GRUPO DE COMUNICACION 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 Secuoya Grupo De Comunicacion S.A. |
SECUOYA, GRUPO DE COMUNICACION SOCIEDAD LIMITADA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B18859520 |
| Universal Entity Code | 4219-6046-4796-5364 |
|---|
| Record last updated | Tuesday, February 11, 2025 6:51:59 AM UTC |
| Official Address | Madrid |
| Region | Granada, Andalusia |
| Postal Code | 28042 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 11, 2025 | Feb 4, 2025 | Reelection | |
| Financials | Jul 18, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Jun 26, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jan 26, 2024 | Jan 18, 2024 | Reelection | |
| Registry | Jan 3, 2024 | Dec 19, 2023 | Resignation of one Representative (a man) | |
| Registry | Jan 3, 2024 | Dec 19, 2023 | Appointment of a man as Representative | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Other items | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Resignation of 7 people: one Director, one Deputy Chief No and one Non-Board Secretary | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Two appointments: a man and a person | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Oct 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 2, 2021 | Oct 25, 2021 | Statutory changes | |
| Registry | Oct 11, 2021 | Oct 1, 2021 | Reelection | |
| Financials | Oct 7, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Aug 2, 2021 | Jul 23, 2021 | Other items | |
| Registry | Aug 2, 2021 | Jul 23, 2021 | Other items 3648... | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment cancellations ex officio | |
| Registry | Nov 12, 2020 | Nov 4, 2020 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Sep 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 20, 2019 | Aug 8, 2019 | Reelection | |
| Registry | Aug 20, 2019 | Aug 8, 2019 | Statutory changes | |
| Financials | Jul 22, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jun 7, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 6, 2019 | Apr 25, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Other items | |
| Registry | Apr 30, 2018 | Apr 23, 2018 | Other items 1867... | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Other items | |
| Registry | Jan 4, 2018 | Dec 27, 2017 | Other items 529... | |
| Financials | Sep 26, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Reelection | |
| Registry | Sep 13, 2017 | Sep 7, 2017 | Statutory changes | |
| Registry | Apr 24, 2017 | Apr 17, 2017 | Appointment of a man as Representative | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Statutory changes | |
| Registry | Mar 17, 2017 | Mar 10, 2017 | Other items | |
| Financials | Jan 18, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Nov 10, 2016 | Nov 3, 2016 | Capital increase | |
| Registry | Nov 10, 2016 | Nov 3, 2016 | Other items | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Appointment of a person as Auditor | |
| Registry | Aug 30, 2016 | Aug 23, 2016 | Appointment of a man as Representative | |
| Registry | Aug 19, 2016 | Aug 11, 2016 | Statutory changes | |
| Registry | Jul 21, 2016 | Jul 8, 2016 | Capital increase | |
| Financials | Jul 19, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Nov 20, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 20, 2015 | Nov 13, 2015 | Reelection | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Resignation of one Representative (a man) | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Two appointments: a man and a person | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Other items | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Change of registered office | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Appointment of a man as Representative | |
| Registry | Jan 13, 2015 | Jan 7, 2015 | Capital increase | |
| Registry | Jan 13, 2015 | Jan 7, 2015 | Other items | |
| Registry | Dec 19, 2014 | Dec 11, 2014 | Change of registered office | |
| Registry | Dec 19, 2014 | Dec 15, 2014 | Other items | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2013 consolidated) | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2012 consolidated) | |
| Financials | Dec 10, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 5, 2014 | Jan 27, 2014 | Change of registered office | |
