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SECURITAS SEGURIDAD HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B83446831
Universal Entity Code4824-6385-0878-2389
Record last updated Tuesday, September 24, 2024 9:17:23 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 280 51

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 11, 2024 Mar 4, 2024 Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2024 Mar 4, 2024 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Feb 27, 2024 Feb 20, 2024 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Feb 26, 2024 Feb 19, 2024 Resignation of 13 people: one Representative (a woman) Resignation of 13 people: one Representative (a woman)
Registry Feb 26, 2024 Feb 19, 2024 Fourteen appointments: 11 women and 3 men Fourteen appointments: 11 women and 3 men
Registry Feb 9, 2024 Feb 2, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 5, 2023 May 29, 2023 Resignation of 13 people: one Joing Representative Resignation of 13 people: one Joing Representative
Registry Jun 2, 2023 May 26, 2023 Thirteen appointments: 10 women and 3 men Thirteen appointments: 10 women and 3 men
Registry Apr 25, 2023 Apr 18, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 6, 2022 May 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 9, 2021 Nov 30, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Sep 20, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 2, 2021 Jan 26, 2021 Capital increase Capital increase
Registry Sep 29, 2020 Sep 22, 2020 Capital increase 3282... Capital increase 3282...
Registry Sep 29, 2020 Sep 22, 2020 Statutory changes Statutory changes
Registry Aug 21, 2020 Aug 15, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Aug 21, 2020 Aug 15, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 29, 2020 May 22, 2020 Four appointments: a person, a man and 2 women Four appointments: a person, a man and 2 women
Registry Mar 2, 2020 Feb 24, 2020 Capital increase Capital increase
Registry Dec 24, 2019 Dec 17, 2019 Capital increase 5358... Capital increase 5358...
Registry Dec 24, 2019 Dec 17, 2019 Capital increase Capital increase
Financials Oct 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 24, 2019 Oct 17, 2019 Statutory changes Statutory changes
Registry Sep 25, 2019 Sep 18, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 25, 2019 Jul 17, 2019 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jul 25, 2019 Jul 17, 2019 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Jul 11, 2019 Jul 4, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 20, 2019 May 10, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 23, 2018 Oct 11, 2018 Statutory changes Statutory changes
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 11, 2018 Aug 28, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 11, 2018 Aug 28, 2018 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Apr 25, 2018 Apr 18, 2018 Thirteen appointments: 10 women and 3 men Thirteen appointments: 10 women and 3 men
Financials Aug 22, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 4, 2014 Mar 28, 2014 Appointment of a man as Representative Appointment of a man as Representative
Financials Mar 20, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jul 4, 2013 Jun 27, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2013 Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2012 May 28, 2012 Change of registered office Change of registered office
Registry Oct 28, 2011 Oct 13, 2011 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 28, 2011 Oct 13, 2011 Appointment of a woman as Joint And Several Administrator Appointment of a woman as Joint And Several Administrator
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5832... Filing Of Financial Statement 5832...
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Representative 2430... Appointment of a man as Representative 2430...
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Nov 25, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Oct 29, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 29, 2009 Feb 12, 2010 Partial excision Partial excision
Registry Oct 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement 6079... Filing Of Financial Statement 6079...
Registry Jul 17, 2009 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Jul 6, 2009 Jun 23, 2009 Other items Other items
Registry Oct 14, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2008 Filing Of Financial Statement 2316... Filing Of Financial Statement 2316...

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