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Dato Capital Spain

SEGURA E HIJOS SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A78144524
Universal Entity Code8264-8238-2720-3594
Record last updated Saturday, August 24, 2024 12:32:11 AM UTC
Official Address The Tenerife avenue 16 San Sebastian De Los Reyes 28700
There are 212 companies registered at this street
Locality San Sebastian De Los Reyes
Region Madrid, Community Of Madrid
Postal Code 28700
Phone number 916528711, Fax: 916528711
Website www.mad.servicom.es
Sector brick, cement, construction, floor, material

Charts

Visits

SEGURA E HIJOS SA (Spain) Page visits 2024

Searches

SEGURA E HIJOS SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 22, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 31, 2023 Jan 24, 2023 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jan 31, 2023 Jan 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2023 Jan 24, 2023 Statutory changes Statutory changes
Registry Jan 31, 2023 Jan 24, 2023 Other items Other items
Registry Jan 31, 2023 Jan 24, 2023 Change of company purpose Change of company purpose
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 26, 2021 Oct 19, 2021 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Oct 26, 2021 Oct 19, 2021 Reelection Reelection
Financials Aug 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 6, 2018 May 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 2, 2016 Oct 24, 2016 Reelection Reelection
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 26, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 21, 2012 Mar 16, 2009 Errata Errata
Registry Dec 29, 2011 Dec 16, 2011 Reduction of capital Reduction of capital
Registry Dec 29, 2011 Dec 16, 2011 Partial excision Partial excision
Registry Dec 29, 2011 Dec 16, 2011 Reduction of capital Reduction of capital
Registry Nov 30, 2011 Nov 18, 2011 Reelection Reelection
Registry Nov 30, 2011 Nov 18, 2011 Reelection 4792... Reelection 4792...
Registry Jul 1, 2011 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Sep 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Dec 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Feb 16, 2010 Reelection Reelection
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 6, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2008 Reelection Reelection
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 19, 2006 Filing Of Financial Statement 1038... Filing Of Financial Statement 1038...
Registry Nov 2, 2006 Oct 19, 2006 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Jan 31, 2006 Jan 19, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2005 Jan 13, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 29, 2004 Jun 16, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 21, 2004 May 10, 2004 Appointment of a man as Representative 2377... Appointment of a man as Representative 2377...
Registry Mar 24, 2004 Mar 10, 2004 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 23, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 17, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2003 Reelection Reelection
Registry Apr 11, 2003 Mar 31, 2003 Reelection 1543... Reelection 1543...
Registry Apr 10, 2003 Mar 28, 2003 Reelection Reelection

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