Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sefas Innovacion España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A86484284 |
| Universal Entity Code | 5758-4677-0238-6405 |
| Record last updated | Thursday, April 11, 2024 6:06:48 AM UTC |
| Official Address | Paseo Paseo De Las Doce Estrellas 2 Madrid 28042 There are 30 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28042 |
| Sector | Manufacture of electric motors, transformers and generators |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 11, 2024 | Apr 4, 2024 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Appointment of a woman as Liquidator | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Dissolution | |
| Registry | Apr 11, 2024 | Apr 4, 2024 | Extinction | |
| Financials | Aug 18, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 8, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 7, 2018 | Oct 30, 2018 | Resignation of one Joint Representative | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Reelection | |
| Registry | Jun 13, 2018 | Jun 6, 2018 | Appointment of a man as Joint And Several Representative | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 16, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Statutory changes | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Capital increase | |
| Registry | Dec 15, 2014 | Dec 5, 2014 | Dividend payout liabilities | |
| Financials | Nov 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Dividend payout liabilities | |
| Registry | Jan 17, 2014 | Jan 10, 2014 | Statutory changes | |
| Registry | Jul 18, 2013 | Jul 10, 2013 | Capital increase | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Dividend payout liabilities | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Dividend payout liabilities 2959... | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Statutory changes | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Three appointments: 3 men | |
| Registry | Jun 29, 2012 | Jun 18, 2012 | Appointment of a man as Representative | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Statement of individual company | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | Four appointments: 3 men and a woman | |
| Registry | Jun 22, 2012 | Jun 12, 2012 | |
