Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Seppelec S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83040212 |
| Universal Entity Code | 6617-0392-6815-4903 |
| Record last updated | Thursday, November 2, 2023 6:53:53 AM UTC |
| Official Address | Alcorcón |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28925 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2023 | Oct 25, 2023 | Resignation of one Representative (a man) | |
| Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Appointment of a woman as Director | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Reelection | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Appointment of a man as Representative | |
| Registry | Oct 28, 2022 | Oct 21, 2022 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Sep 16, 2022 | Sep 9, 2022 | Appointment of a man as Ceo | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Appointment of a man as Representative | |
| Financials | May 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 11, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 9, 2020 | Jun 2, 2020 | Statutory changes | |
| Financials | Jun 2, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 12, 2019 | Nov 5, 2019 | Appointment of a person as Auditor | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Four appointments: 4 men | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Statutory changes | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Other items | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Three appointments: 3 men | |
| Registry | Apr 3, 2019 | Mar 27, 2019 | Two appointments: 2 men | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Apr 12, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 11, 2017 | Aug 2, 2017 | Capital increase | |
| Registry | Apr 12, 2017 | Apr 5, 2017 | Resignation of one Representative (a man) | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Reelection | |
| Registry | Oct 23, 2015 | Oct 16, 2015 | Change of registered office | |
| Financials | May 19, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Nov 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Appointment of a man as Representative | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 10, 2013 | Oct 2, 2013 | Reelection | |
| Registry | Oct 6, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 6, 2011 | Filing Of Financial Statement 7313... | | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Lost character of sole shareholder company | |
| Registry | Jun 29, 2011 | Jun 16, 2011 | Lost character of sole shareholder company 2748... | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Two appointments: 2 men | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Statutory changes | |
| Registry | Jun 27, 2011 | Jun 15, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 25, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Filing Of Financial Statement 8917... | | |
| Registry | Jun 17, 2010 | Jun 8, 2010 | Two appointments: 2 men | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Capital increase | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Capital increase 415... | |
| Registry | Feb 1, 2010 | Jan 20, 2010 | Statutory changes | |
| Registry | Oct 20, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 20, 2009 | Filing Of Financial Statement 6870... | | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 15, 2008 | Filing Of Financial Statement 5341... | | |
| Registry | Nov 7, 2006 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2006 | Dec 26, 2005 | Capital increase | |
| Registry | Sep 3, 2004 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2003 | Filing Of Financial Statement 8594... | | |
| Registry | Jan 10, 2003 | Dec 27, 2002 | Change of registered office | |
| Registry | Oct 30, 2002 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2001 | Nov 21, 2001 | Statement of individual company | |
| Registry | Jul 26, 2001 | Jul 11, 2001 | |
