Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Seguma Seguridad y Vigilancia S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A38433009 |
| Universal Entity Code | 1650-2043-6777-2476 |
| Record last updated | Friday, June 10, 2016 6:57:37 AM UTC |
| Official Address | The Modesto Lafuente street 58 Madrid 28003 There are 659 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28003 |
| Sector | authorization, caesarean, center, competition, convention |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 10, 2016 | Jun 3, 2016 | Resignation of one Liquidator (a man) | |
| Registry | Jun 10, 2016 | Jun 3, 2016 | Appointment of a man as Liquidator | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Resignation of one Liquidator (a man) | |
| Registry | Mar 18, 2016 | Mar 11, 2016 | Appointment of a man as Liquidator | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Appointment of a man as Liquidator | |
| Registry | Mar 10, 2016 | Mar 1, 2016 | Dissolution | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Dec 10, 2015 | Dec 2, 2015 | Change of registered office | |
| Registry | Nov 30, 2015 | Nov 20, 2015 | Resignation of one Representative (a man) | |
| Financials | Jul 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 5, 2015 | Apr 24, 2015 | Reelection | |
| Financials | Sep 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 11, 2012 | Mar 28, 2012 | Change of registered office | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2011 | Aug 19, 2011 | Appointment of a person as Auditor 3576... | |
| Registry | Jan 24, 2011 | Jan 12, 2011 | Change of registered office | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement 8235... | | |
| Registry | Sep 8, 2010 | Aug 27, 2010 | Reelection | |
| Registry | Sep 8, 2010 | Aug 27, 2010 | Statutory changes | |
| Registry | Sep 8, 2010 | Aug 27, 2010 | Expansion of corporate purpose | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Capital increase | |
| Registry | Jan 22, 2010 | Jan 13, 2010 | Statutory changes | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Capital increase | |
| Registry | Nov 30, 2009 | Feb 20, 2010 | Statutory changes | |
| Registry | Sep 11, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 11, 2009 | Filing Of Financial Statement 4028... | | |
| Registry | Feb 25, 2009 | Feb 16, 2010 | Other items | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Appointment of a man as Representative | |
| Registry | Dec 26, 2007 | Dec 12, 2007 | Errata | |
| Registry | Oct 4, 2007 | Filing Of Financial Statement | | |
| Registry | May 9, 2007 | Apr 19, 2007 | Statutory changes | |
| Registry | May 9, 2007 | Apr 19, 2007 | Statutory changes 2538... | |
| Registry | Sep 18, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2005 | Oct 13, 2005 | Dividend payout liabilities | |
| Registry | Sep 20, 2005 | Resignation of 3 people: one Director (a man), one President and one Secretary (a man) | | |
| Registry | Sep 20, 2005 | Change of registered office | | |
| Registry | Sep 8, 2005 | Aug 17, 2005 | Change of registered office 3891... | |
