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SEPIOL SA

Reports

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
  • 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)
VAT Number (CIF) A48175848
Universal Entity Code2469-1168-8084-0254
Record last updated Tuesday, September 24, 2024 9:48:15 PM UTC
Official Address Ctra. Nacional II 0038 6 Azuqueca Henares 19200
Locality Azuqueca Henares
Region Guadalajara, Castilla - La Mancha
Postal Code 19200
Sector direct, exploitation, rent, legal, entity

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SEPIOL SOCIEDAD ANONIMA (Spain) Page visits 2025

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SEPIOL SOCIEDAD ANONIMA (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 9, 2024 Feb 1, 2024 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Feb 9, 2024 Feb 1, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 9, 2024 Feb 1, 2024 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Feb 9, 2024 Feb 1, 2024 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Feb 1, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Oct 16, 2023 Oct 6, 2023 Reelection Reelection
Financials Jul 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 31, 2022 Aug 22, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 20, 2021 Oct 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 27, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 2, 2021 Aug 25, 2021 Reelection Reelection
Registry Sep 2, 2021 Aug 25, 2021 Reelection 4062... Reelection 4062...
Registry Oct 22, 2020 Oct 8, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 8, 2020 Resignation of one Director Resignation of one Director
Registry Oct 22, 2020 Oct 8, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2020 Oct 8, 2020 Reelection Reelection
Registry Oct 22, 2020 Oct 8, 2020 Other items Other items
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 15, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 3, 2019 Aug 20, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 3, 2019 Aug 20, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2019 Aug 21, 2019 Reelection Reelection
Registry Sep 3, 2019 Aug 21, 2019 Resignation of 5 people: one Joint Representative Resignation of 5 people: one Joint Representative
Registry Sep 3, 2019 Aug 21, 2019 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Financials Aug 1, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 10, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 2, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 31, 2018 Aug 21, 2018 Reelection Reelection
Registry Aug 31, 2018 Aug 21, 2018 Reelection 3582... Reelection 3582...
Registry Aug 31, 2018 Aug 21, 2018 Other items Other items
Financials Aug 14, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 6, 2018 Jun 29, 2018 Resignation of 2 people: one Joint Representative and one Joint And Several Representative Resignation of 2 people: one Joint Representative and one Joint And Several Representative
Registry May 21, 2018 May 9, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Nov 17, 2017 Nov 7, 2017 Reelection Reelection
Registry Nov 17, 2017 Nov 7, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Jun 21, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 17, 2017 Feb 8, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 17, 2017 Feb 8, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Dec 20, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 12, 2016 Aug 22, 2016 Reelection Reelection
Registry Sep 12, 2016 Aug 23, 2016 Reelection 3718... Reelection 3718...
Registry Sep 12, 2016 Aug 23, 2016 Reelection Reelection
Registry Sep 12, 2016 Aug 23, 2016 Reelection 3718... Reelection 3718...
Registry May 27, 2016 May 18, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry May 27, 2016 May 18, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 9, 2016 Apr 22, 2016 Statement of individual company Statement of individual company
Registry Jan 11, 2016 Dec 29, 2015 Reelection Reelection
Financials Dec 21, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jul 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 21, 2015 Resignation of 4 people: one Representative (a man) and one Joint Representative Resignation of 4 people: one Representative (a man) and one Joint Representative
Registry Jan 30, 2015 Jan 21, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jan 30, 2015 Jan 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Dec 22, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 17, 2014 Oct 8, 2014 Reelection Reelection
Registry May 6, 2014 Apr 22, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2014 Apr 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 2, 2014 Dec 20, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person
Financials Dec 5, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Dec 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Sep 30, 2013 Reelection Reelection

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