Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sequra Worldwide S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B66054164 |
| Universal Entity Code | 4327-8187-6300-8752 |
| Record last updated | Thursday, January 16, 2025 6:42:48 AM UTC |
| Official Address | Barcelona |
| Region | Catalonia |
| Postal Code | 08010 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 16, 2025 | Jan 9, 2025 | Appointment of a woman | |
| Financials | Dec 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 18, 2024 | Sep 9, 2024 | Appointment cancellations ex officio | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Five appointments: 3 men and 2 companies | |
| Registry | Sep 16, 2024 | Sep 9, 2024 | Statutory changes | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Five appointments: 2 men, 2 women and a person | |
| Financials | Dec 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Appointment of a person as Auditor | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jun 5, 2023 | May 29, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jun 5, 2023 | May 29, 2023 | Three appointments: a woman, a person and a man,: a woman, a person and a man | |
| Financials | May 2, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 6, 2023 | Feb 24, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 5, 2022 | Apr 27, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Two appointments: 2 men | |
| Registry | Apr 8, 2022 | Mar 30, 2022 | Appointment of a person | |
| Financials | Mar 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Capital increase | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Capital increase 118... | |
| Registry | Jan 12, 2022 | Jan 4, 2022 | Other items | |
| Registry | Dec 1, 2021 | Nov 23, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 15, 2021 | Nov 4, 2021 | Capital increase | |
| Registry | Nov 15, 2021 | Nov 4, 2021 | Capital increase 4935... | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 1, 2021 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 25, 2020 | Sep 17, 2020 | Capital increase | |
| Registry | Jun 16, 2020 | Jun 9, 2020 | Capital increase 1827... | |
| Registry | Aug 13, 2019 | Aug 5, 2019 | Appointment of a person as Auditor | |
| Financials | Jul 6, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 12, 2019 | Apr 4, 2019 | Two appointments: a woman and a man | |
| Registry | Apr 1, 2019 | Mar 22, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 1, 2019 | Mar 22, 2019 | Appointment of a man as Director | |
| Registry | Apr 1, 2019 | Mar 22, 2019 | Capital increase | |
| Registry | Apr 1, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Company transformation | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Seven appointments: 5 men and 2 companies | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Capital increase | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Statutory changes | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Change of company purpose | |
| Registry | Dec 27, 2018 | Dec 18, 2018 | Capital increase | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Capital increase 4941... | |
| Financials | Oct 4, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 22, 2018 | May 11, 2018 | Capital increase | |
| Registry | May 9, 2018 | Apr 30, 2018 | Capital increase 1978... | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Resignation of one Secretary (a man) | |
| Registry | Nov 10, 2017 | Oct 30, 2017 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 9, 2017 | Mar 1, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 7, 2017 | Jan 30, 2017 | Capital increase | |
| Registry | Oct 17, 2016 | Oct 4, 2016 | Resignation of one Joint And Several Representative (a man) and one Secretary (a man) | |
| Registry | Oct 17, 2016 | Oct 4, 2016 | Two appointments: 2 men | |
| Registry | Sep 7, 2016 | Aug 30, 2016 | Capital increase | |
| Registry | Mar 30, 2016 | Mar 21, 2016 | Capital increase 1404... | |
| Registry | Mar 30, 2016 | Mar 21, 2016 | Change of registered office | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Resignation of one Director (a man) | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Appointment of a man as Director | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Capital increase | |
| Registry | Feb 3, 2015 | Jan 27, 2015 | Change of registered office | |
| Registry | Sep 8, 2014 | Aug 29, 2014 | Capital increase | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Resignation of one Sole Administrator | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Seven appointments: 5 men and 2 companies | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Statutory changes | |
| Registry | Mar 11, 2014 | Mar 3, 2014 | Website of the company | |
