Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Seranco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A79189940 |
| Universal Entity Code | 4939-9102-4541-6345 |
| Record last updated | Friday, August 23, 2024 10:39:36 PM UTC |
| Official Address | The Evaristo San Miguel street 13 28008 Madrid Madrid There are 148 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | construction, building, civil, engineer, engineering |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Nov 13, 2023 | Nov 4, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Appointment of a man as Representative | |
| Financials | Jul 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Reelection | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Statutory changes | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Statutory changes 5441... | |
| Financials | Jul 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 23, 2022 | Mar 16, 2022 | Two appointments: 2 men | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Change of registered office | |
| Financials | Dec 11, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 10, 2021 | Mar 3, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Change of registered office | |
| Financials | Dec 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 18, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 17, 2018 | Aug 9, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 21, 2017 | Sep 14, 2017 | Reelection | |
| Financials | Dec 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 18, 2016 | Feb 11, 2016 | Appointment of a person as Auditor | |
| Financials | Feb 11, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 11, 2013 | Two appointments: 2 men | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Appointment of a man as Representative | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Appointment of a man as Representative 5068... | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Appointment of a man as Representative | |
| Registry | Nov 27, 2013 | Nov 18, 2013 | Appointment of a man as Representative 5068... | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 18, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Capital increase | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Reelection | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Capital increase | |
| Registry | Oct 21, 2011 | Oct 10, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2011 | Oct 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 19, 2011 | Filing Of Financial Statement 8401... | | |
| Registry | Dec 9, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 24, 2010 | Nov 11, 2010 | Capital increase | |
| Registry | Nov 24, 2010 | Nov 11, 2010 | Dividend payout liabilities | |
| Registry | Mar 12, 2010 | Mar 1, 2010 | Statement of individual company | |
| Registry | Nov 23, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Expansion of corporate purpose | |
| Registry | Nov 6, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2009 | Oct 1, 2009 | Filing Of Financial Statement 8183... | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Change of registered office | |
| Registry | Jan 19, 2009 | Jan 5, 2009 | Other items | |
| Registry | May 23, 2008 | May 9, 2008 | Change of company purpose | |
| Registry | May 14, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 15, 2008 | Feb 4, 2008 | Two appointments: 2 men | |
| Registry | Nov 14, 2007 | Filing Of Financial Statement | | |
| Registry | Feb 8, 2007 | Jan 26, 2007 | Statutory changes | |
| Registry | Nov 24, 2006 | Nov 8, 2006 | Two appointments: 2 men | |
| Registry | Nov 24, 2006 | Nov 8, 2006 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 27, 2006 | Sep 14, 2006 | Resignation of one Sole Administrator (a man) 4678... | |
| Registry | May 19, 2005 | Change of registered office | | |
| Registry | Aug 17, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 19, 2003 | Filing Of Financial Statement 1399... | | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement | | |
| Registry | May 13, 2002 | Apr 22, 2002 | Reelection | |
| Registry | Jun 14, 2001 | Filing Of Financial Statement | | |
| Registry | May 9, 2001 | Apr 24, 2001 | Appointment of a man as Representative | |
| Registry | Oct 25, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 1, 1999 | Filing Of Financial Statement 4513... | |
