Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sego Finance S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B87597076 |
| Universal Entity Code | 4008-7236-0578-5841 |
| Record last updated | Friday, August 9, 2024 6:10:21 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2024 | Aug 2, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 31, 2024 | May 24, 2024 | Reelection | |
| Financials | May 25, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 7, 2023 | May 31, 2023 | Other items | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Reelection | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Statutory changes | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Reelection | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Three appointments: a woman, a person and a man,: a woman, a person and a man | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Resignation of one Independent Director | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Three appointments: a man and 2 companies | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase 5587... | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Capital increase 5587... | |
| Registry | Dec 27, 2021 | Dec 20, 2021 | Statutory changes | |
| Registry | Dec 21, 2021 | Dec 14, 2021 | Capital increase | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Capital increase 3979... | |
| Registry | Aug 26, 2021 | Aug 19, 2021 | Capital increase | |
| Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Statutory changes | |
| Registry | Feb 18, 2021 | Feb 11, 2021 | Change of registered office | |
| Financials | Feb 16, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of one Non-Board Secretary | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Capital increase | |
| Registry | Apr 6, 2020 | Mar 30, 2020 | Capital increase 1402... | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Statutory changes | |
| Registry | Apr 3, 2020 | Mar 27, 2020 | Change of registered office | |
| Financials | Mar 30, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 22, 2018 | Oct 15, 2018 | Capital increase | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Four appointments: a person and 3 men | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Statutory changes | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Other items | |
| Registry | May 23, 2018 | May 14, 2018 | Capital increase | |
| Registry | May 23, 2018 | May 14, 2018 | Capital increase 2180... | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Capital increase | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Statutory changes | |
| Financials | Oct 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | | |
| Registry | Jul 19, 2016 | Jul 11, 2016 | Appointment of a man as Sole Administrator | |
