Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sercal S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28285765 |
| Record last updated | Thursday, August 8, 2013 11:53:39 AM UTC |
| Official Address | The De Juan Pérez Zúñiga street 20 Madrid 28027 There are 54 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 915593552, Fax: 915419356 |
| Website | www.mad.servicom |
| Sector | administration, complementary, economic, function, public |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 12, 2013 | Mar 4, 2013 | Other items | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Other items 317... | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Bankruptcy situation | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Dissolution | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Bankruptcy situation | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Resignation of one Director (a man), one Vice President (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Bankruptcy situation | |
| Registry | Jan 10, 2012 | Dec 28, 2011 | Bankruptcy situation 117... | |
| Tax | Oct 4, 2011 | Sep 30, 2011 | Three records of Reduction demand applied | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Request to declare | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Tax Management related Communication | |
| Registry | Jul 23, 2010 | Jul 9, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Jun 10, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 10, 2010 | Filing Of Financial Statement 2010... | | |
| Registry | Jun 4, 2010 | May 24, 2010 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jun 4, 2010 | May 24, 2010 | Two appointments: 2 men | |
| Registry | Jun 2, 2010 | May 24, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2010 | May 24, 2010 | Appointment of a person as Director | |
| Registry | Jun 2, 2010 | May 24, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2008 | Oct 28, 2008 | Appointment of a man as Representative | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 24, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | Sep 29, 2008 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Aug 29, 2008 | Aug 18, 2008 | Two appointments: 2 men | |
| Registry | Aug 29, 2008 | Aug 18, 2008 | Appointment of a man as Representative | |
| Registry | Nov 29, 2007 | Nov 16, 2007 | Reelection | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2007 | Jul 17, 2007 | Other items | |
| Registry | Jul 6, 2007 | Jun 22, 2007 | Resignation of 4 people: one Director (a man), one President and one Secretary (a man) | |
| Registry | Jan 26, 2007 | Jan 8, 2007 | Other items | |
| Registry | Nov 30, 2006 | Nov 20, 2006 | Other items 5746... | |
| Registry | Nov 15, 2006 | Oct 30, 2006 | Other items | |
| Registry | Sep 22, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 16, 2006 | Aug 1, 2006 | Reelection | |
| Registry | Aug 8, 2006 | Jul 26, 2006 | Other items | |
| Registry | Oct 10, 2005 | Sep 27, 2005 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Mar 8, 2005 | Feb 24, 2005 | Change of registered office | |
| Registry | Jan 20, 2004 | Reelection | | |
| Registry | Jan 20, 2004 | Three appointments: 3 men | | |
| Registry | Jan 20, 2004 | Reelection | | |
| Registry | Dec 17, 2003 | Filing Of Financial Statement | | |
| Registry | Dec 2, 2002 | Filing Of Financial Statement 8267... | | |
| Registry | Mar 7, 2002 | Feb 22, 2002 | Three appointments: 3 men | |
| Registry | Mar 4, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2001 | Sep 10, 2001 | Two appointments: 2 men | |
| Registry | Feb 12, 2001 | Jan 30, 2001 | Resignation of one Vice President (a man) and one Vocal Tip | |
| Registry | Feb 12, 2001 | Jan 30, 2001 | Capital increase | |
| Registry | Dec 11, 2000 | Nov 23, 2000 | Two appointments: 2 men | |
| Registry | Jun 26, 2000 | Jun 14, 2000 | Two appointments: 2 men 2447... | |
| Registry | Jun 14, 2000 | Filing Of Financial Statement | | |
| Registry | Apr 17, 2000 | Mar 30, 2000 | Resignation of 4 people: one Vice President (a man), one Vocal Tip, one President (a man) and one Secretary (a man) | |
| Registry | Apr 14, 2000 | Mar 30, 2000 | Two appointments: a man and a person | |
| Registry | Apr 14, 2000 | Mar 30, 2000 | Two appointments: 2 men | |
| Registry | Apr 14, 2000 | Filing Of Financial Statement | | |
| Registry | Jan 5, 1999 | Filing Of Financial Statement 408... | |
