SEMCO HOLDINGS ENTERPRISE SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Semco Holdings Enterprise S.L. |
SEMCO HOLDINGS CORPORATION 2013 SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86895190 |
| Universal Entity Code | 1263-3152-0939-5011 |
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| Record last updated | Monday, December 2, 2024 7:02:14 AM UTC |
| Official Address | Paseo Paseo De La Castellana 95 Madrid 28006 There are 3,132 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Consultancy and advisory activities in business management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 2, 2024 | Nov 25, 2024 | Reelection | |
| Financials | May 23, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | May 20, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a man as Joint Representative | |
| Registry | Jul 21, 2023 | Jul 15, 2023 | Resignation of 4 people: one Director, one President, one Agent (a man) and one Secretary | |
| Registry | Jul 21, 2023 | Jul 15, 2023 | Three appointments: 3 men | |
| Financials | Jul 10, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Resignation of one Agent (a man) | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a man as Agent | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of one Agent (a man) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Agent | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Director (a woman) and one Vice President (a woman) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Joing Representative | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Five appointments: 4 men and a woman | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Statutory changes | |
| Registry | Nov 24, 2022 | Nov 17, 2022 | Appointment of a woman as Representative | |
| Financials | Sep 27, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | Jun 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 4, 2022 | Dec 28, 2021 | Reelection | |
| Financials | Jun 3, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | May 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 21, 2021 | Dec 5, 2019 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 21, 2021 | Dec 5, 2019 | Errata | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Reelection | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Oct 29, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Sep 21, 2020 | Sep 14, 2020 | Sole proprietorship | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 8, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Five appointments: 2 women and 3 men | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of one Representative (a man) | |
| Financials | Apr 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Agent | |
| Registry | Jan 29, 2018 | Jan 18, 2018 | Appointment of a man as Joint Representative | |
| Financials | May 24, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 16, 2017 | Jan 5, 2017 | Change of registered office | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Resignation of 2 people: one Director, one Vice President and one Agent (a woman) | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Resignation of one Representative | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Ten appointments: 4 women and 6 men | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Statutory changes | |
| Registry | Jul 4, 2016 | Jun 23, 2016 | Change of registered office | |
| Financials | Jun 27, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 21, 2016 | Apr 11, 2016 | Statutory changes | |
| Registry | Dec 24, 2015 | Dec 16, 2015 | Two appointments: 2 men | |
| Financials | Dec 11, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Seven appointments: 2 women, 3 companies and 2 men,: 2 women, 3 companies and 2 men | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Statutory changes | |
| Registry | Nov 24, 2015 | Nov 17, 2015 | Other items | |
| Registry | Feb 16, 2015 | Feb 3, 2015 | Merger | |
| Registry | Dec 26, 2014 | Dec 16, 2014 | Other items | |
| Registry | Dec 26, 2014 | | Merger by absorption projects deposits | |
| Registry | Jul 22, 2014 | Jul 15, 2014 | Four appointments: 4 women | |
| Registry | Jul 21, 2014 | Jul 11, 2014 | Change of company name | |
| Financials | Jul 1, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Statement of individual company | |
| Registry | Jan 17, 2014 | Jan 8, 2014 | Two appointments: a woman and a person | |
