Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sener Grupo De Ingenieria S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A48914113 |
| Universal Entity Code | 7200-7330-7689-6350 |
| Record last updated | Friday, July 19, 2024 9:22:59 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Sector | architectural, engineer, engineering, technical, consultancy |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jul 19, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Four appointments: 2 men and 2 women | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Reelection | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Appointment of a man as President | |
| Registry | Nov 3, 2023 | Oct 24, 2023 | Reelection | |
| Registry | Aug 3, 2023 | Jul 24, 2023 | Resignation of one Director (a man) | |
| Registry | Aug 3, 2023 | Jul 24, 2023 | Appointment of a man as Director | |
| Registry | Aug 3, 2023 | Jul 24, 2023 | Statutory changes | |
| Financials | Jun 28, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jun 21, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 19, 2023 | Jun 12, 2023 | Reelection | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Reelection 5010... | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Resignation of one Honorary President | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Resignation of one Director and one Ceo | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Appointment of a man as Ceo and Director | |
| Registry | Oct 21, 2022 | Oct 13, 2022 | Reelection | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Aug 10, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 13, 2022 | Jan 4, 2022 | Resignation of 8 people: one Representative (a man) | |
| Registry | Nov 8, 2021 | Oct 26, 2021 | Reelection | |
| Registry | Aug 4, 2021 | Jul 27, 2021 | Statutory changes | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Financials | Aug 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 22, 2021 | Apr 14, 2021 | Reduction of capital | |
| Registry | Mar 11, 2021 | Jan 29, 2021 | Reduction of capital 93... | |
| Registry | Feb 5, 2021 | Jan 14, 2021 | Appointment of a man as Representative | |
| Financials | Nov 25, 2020 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Nov 17, 2020 | Nov 4, 2020 | Resignation of one Secretary (a man) | |
| Registry | Nov 17, 2020 | Nov 4, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 17, 2020 | Nov 4, 2020 | Two appointments: a man and a woman | |
| Registry | Sep 18, 2020 | Sep 9, 2020 | Two appointments: 2 men | |
| Financials | Sep 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Resignation of 2 people: one Director (a woman) and one President (a man) | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Five appointments: 4 men and a woman | |
| Registry | Aug 25, 2020 | Aug 17, 2020 | Reelection | |
| Registry | Jul 16, 2020 | Jul 2, 2020 | Resignation of 2 people: one President and one Ceo (a man) | |
| Registry | Jul 16, 2020 | Jul 2, 2020 | Two appointments: a man and a person | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Appointment of a man as Representative | |
| Registry | Feb 5, 2020 | Jan 23, 2020 | Appointment of a woman as Director | |
| Registry | Oct 3, 2019 | Sep 24, 2019 | Appointment of a man as Representative | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Resignation of one Director (a man) | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Appointment cancellations ex officio | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Appointment of a woman as Director | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Reelection | |
| Registry | Sep 19, 2019 | Sep 10, 2019 | Website of the company | |
| Registry | Sep 19, 2019 | Sep 11, 2019 | Five appointments: 2 men and 3 women | |
| Financials | Jul 30, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2016 consolidated) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | May 31, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 14, 2019 | Jan 31, 2019 | Resignation of one Director | |
| Registry | Feb 14, 2019 | Jan 31, 2019 | Appointment of a man as Director | |
| Registry | Feb 14, 2019 | Jan 31, 2019 | Reelection | |
| Registry | Feb 14, 2019 | Jan 31, 2019 | Resignation of one Representative (a man) | |
| Registry | Feb 14, 2019 | Jan 31, 2019 | Two appointments: 2 men | |
| Registry | Feb 11, 2019 | Jan 31, 2019 | Appointment of a man as Representative | |
| Registry | Dec 26, 2018 | Nov 26, 2018 | Resignation of 2 people: one Representative (a man) | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Registry | Oct 18, 2018 | Oct 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 18, 2018 | Oct 5, 2018 | Appointment of a man as Representative | |
| Registry | Oct 11, 2018 | Oct 2, 2018 | Appointment of a person | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Resignation of one Ceo | |
| Registry | Oct 11, 2018 | Oct 4, 2018 | Appointment of a man as Ceo | |
| Registry | May 8, 2018 | Apr 24, 2018 | Appointment of a man as Director | |
