Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Seguridad Gallega Nosa Terra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A36715217 |
| Universal Entity Code | 1607-9847-5955-0362 |
| Record last updated | Thursday, September 12, 2024 6:15:32 AM UTC |
| Official Address | Salvaterra De Miño |
| Locality | Salvaterra De Miño |
| Region | Pontevedra, Galicia |
| Postal Code | 36459 |
| Sector | consult, environmental, control |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 12, 2024 | Sep 5, 2024 | Other items | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 12, 2024 | Jan 8, 1924 | Reelection | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 21, 2022 | Nov 10, 2022 | Reelection | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Resignation of one President (a man) | |
| Registry | Aug 19, 2022 | Aug 10, 2022 | Appointment of a man as President | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 22, 2022 | Mar 14, 2022 | Reduction of capital | |
| Registry | Dec 1, 2021 | Nov 22, 2021 | Reduction of capital 821... | |
| Registry | Nov 2, 2021 | Oct 22, 2021 | Reelection | |
| Financials | Aug 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 22, 2020 | Reelection | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Resignation of 5 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Nov 30, 2020 | Nov 23, 2020 | Six appointments: a person and 5 men | |
| Financials | Nov 12, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Apr 22, 2020 | Apr 13, 2020 | Appointment of a man as Representative | |
| Registry | Nov 29, 2019 | Nov 21, 2019 | Reelection | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Other items | |
| Financials | Sep 5, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 22, 2019 | May 14, 2019 | Appointment of a man as Representative | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Capital increase | |
| Financials | Jul 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Modification of powers of attorney | |
| Registry | Dec 22, 2016 | Dec 14, 2016 | Resignation of one Director | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 23, 2016 | Mar 15, 2016 | Appointment of a man as Representative | |
| Registry | Jan 20, 2016 | Jan 12, 2016 | Reduction of capital | |
| Financials | Jan 13, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 4, 2015 | Reduction of capital | | |
| Registry | Feb 9, 2015 | Jan 29, 2015 | Appointment cancellations ex officio | |
| Registry | Feb 9, 2015 | Jan 29, 2015 | Appointment of a person as Auditor | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Dividend payout liabilities | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Resignation of 6 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Six appointments: 3 men and 3 companies | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Other items | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Change of company purpose | |
| Registry | Jan 23, 2015 | Jan 16, 2015 | Capital increase | |
| Financials | Jan 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 26, 2014 | Dec 23, 2009 | Errata | |
| Registry | Nov 19, 2013 | Nov 11, 2013 | Two appointments: 2 men | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 21, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 4, 2012 | Reelection | | |
| Registry | Nov 16, 2011 | Nov 3, 2011 | Reelection 4544... | |
| Registry | Nov 16, 2011 | Reelection | | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement 3254... | | |
| Registry | Jul 20, 2011 | Jul 7, 2011 | Reelection | |
| Registry | Jul 20, 2011 | Reelection 3044... | | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Resignation of one President (a man) | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Appointment of a man as President | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Resignation of one President (a man) | |
| Registry | Nov 15, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Change of registered office | |
| Registry | Jul 6, 2010 | Jun 24, 2010 | Appointment of a man as Representative | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Resignation of one Representative (a man) | |
| Registry | Mar 11, 2010 | Mar 1, 2010 | Appointment of a man as Representative | |
| Registry | Jan 8, 2010 | Dec 23, 2009 | Reelection | |
| Registry | Jan 8, 2010 | Dec 23, 2009 | Dividend payout liabilities | |
| Registry | Jan 8, 2010 | Dec 23, 2009 | Capital increase | |
| Registry | Aug 18, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 18, 2009 | Filing Of Financial Statement 2269... | |
