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SEDICAL SA, Spain

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Reports

Extended Company Report with Annual Accounts SEDICAL 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 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 SEDICAL 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 Sedical 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) A48082283
Universal Entity Code2681-1374-9688-6726
Record last updated Tuesday, July 9, 2024 6:09:19 AM UTC
Official Address The Somosierra avenue 20 28703 San Sebastian De Los Reyes San Sebastian De Los Reyes
There are 284 companies registered at this street
Locality San Sebastian De Los Reyes
Region Vizcaya, Basque Country
Postal Code 28703
Sector wholesale, import, exclusive, distribution, automatic

Charts

Visits

SEDICAL SA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 9, 2024 Jul 2, 2024 Reelection Reelection
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 25, 2024 Jan 18, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 25, 2024 Jan 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 3, 2023 Jul 24, 2023 Reelection Reelection
Financials Jun 23, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 10, 2022 Oct 20, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 10, 2022 Oct 20, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2022 Sep 9, 2022 Reelection Reelection
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 29, 2022 Jul 21, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jul 29, 2022 Jul 21, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 29, 2022 Jul 21, 2022 Reelection Reelection
Registry Jul 29, 2022 Jul 21, 2022 Appointment of a person as President Appointment of a person as President
Registry Jun 3, 2021 May 26, 2021 Reelection Reelection
Financials May 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 14, 2020 Dec 2, 2020 Reelection Reelection
Financials Nov 26, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 15, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 5, 2020 Jan 29, 2020 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Feb 5, 2020 Jan 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Oct 21, 2019 Reelection Reelection
Financials Jun 20, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 15, 2019 Jan 3, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 15, 2019 Jan 3, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 15, 2019 Jan 3, 2019 Seven appointments: 7 men Seven appointments: 7 men
Registry Jan 15, 2019 Jan 3, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 15, 2019 Jan 3, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2018 Oct 18, 2018 Reelection Reelection
Financials Sep 25, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 19, 2018 Resignation of one Managing Director Resignation of one Managing Director
Registry May 4, 2018 Apr 19, 2018 Resignation of 4 people: one Representative (a man) and one Secretary Resignation of 4 people: one Representative (a man) and one Secretary
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2018 Apr 19, 2018 Appointment of a man as Representative 1847... Appointment of a man as Representative 1847...
Registry Mar 21, 2018 Mar 14, 2018 Resignation of one Attorney General Director and one Representative (a man) Resignation of one Attorney General Director and one Representative (a man)
Registry Mar 21, 2018 Mar 14, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2018 Mar 6, 2018 Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Mar 15, 2018 Mar 6, 2018 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Nov 29, 2017 Nov 20, 2017 Reelection Reelection
Financials Sep 27, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 3, 2017 Jul 24, 2017 Statutory changes Statutory changes
Registry Jul 26, 2017 Jul 18, 2017 Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 6 people: one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Jul 26, 2017 Jul 18, 2017 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Apr 26, 2017 Mar 31, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 26, 2017 Mar 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2017 Jan 10, 2017 Reelection Reelection
Registry Dec 13, 2016 Nov 25, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 18, 2016 Aug 2, 2016 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Jul 12, 2016 Jul 5, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 25, 2016 May 18, 2016 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 25, 2016 May 18, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Mar 29, 2016 Mar 17, 2016 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Mar 29, 2016 Mar 17, 2016 Nine appointments: a person, 2 women and 6 men Nine appointments: a person, 2 women and 6 men
Registry Dec 15, 2015 Dec 3, 2015 Reelection Reelection
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 27, 2015 Jul 20, 2015 Other items Other items
Registry May 28, 2015 May 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 17, 2015 Apr 9, 2015 Reelection Reelection
Registry Feb 25, 2015 Feb 13, 2015 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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