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SERCAPGU SL

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Reports

Extended Company Report with Annual Accounts SERCAPGU S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders SERCAPGU S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sercapgu S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B19196682
Universal Entity Code1182-9331-7318-3598
Record last updated Tuesday, December 3, 2024 6:47:06 AM UTC
Official Address Barcelona
Region Catalonia
Postal Code 08019
Sector center

Charts

Visits

SERCAPGU SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2024 Nov 25, 2024 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Oct 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 25, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 1, 2023 May 25, 2023 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 8, 2022 Oct 29, 2022 Statutory changes Statutory changes
Financials Sep 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 31, 2022 Mar 24, 2022 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Mar 31, 2022 Mar 24, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Aug 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 14, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 20, 2019 Feb 12, 2019 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Feb 20, 2019 Feb 12, 2019 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2019 Jan 17, 2019 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jan 25, 2019 Jan 17, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 18, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 9, 2018 Dec 29, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2018 Dec 29, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 9, 2018 Dec 29, 2017 Resignation of 5 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman) Resignation of 5 people: one Joint And Several Representative and one Joint & Joint And Several Representative (a woman)
Registry Jan 9, 2018 Dec 29, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 27, 2017 Sep 20, 2017 Three appointments: a woman and 2 men 3844... Three appointments: a woman and 2 men 3844...
Financials Aug 7, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 12, 2017 Jan 2, 2017 Change of registered office Change of registered office
Financials Oct 4, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 4, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Nov 10, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 1, 2014 Jun 24, 2014 Statement of individual company Statement of individual company
Registry Jun 24, 2014 Jun 4, 2014 Four appointments: a man, 2 women and a person Four appointments: a man, 2 women and a person
Financials Jun 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 11, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 11, 2012 Statutory changes Statutory changes
Registry Dec 11, 2012 Other items Other items
Registry Dec 11, 2012 Resignation of 4 people: one Director, one Vice President, one President and one Joint & Joint And Several Ceo Resignation of 4 people: one Director, one Vice President, one President and one Joint & Joint And Several Ceo
Registry Aug 21, 2012 Aug 2, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 21, 2012 Aug 2, 2012 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Jan 31, 2012 Jan 18, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 1, 2011 Feb 11, 2011 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President, one Agent and one Secretary Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President, one Agent and one Secretary
Registry Mar 1, 2011 Feb 11, 2011 Four appointments: 4 companies Four appointments: 4 companies
Registry Mar 1, 2011 Feb 11, 2011 Other items Other items
Registry Mar 1, 2011 Feb 11, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 1, 2011 Feb 11, 2011 Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man), one Agent (a man) and one Secretary Resignation of 10 people: one Joint Ceo (a man), one Director (a man), one Vice President, one President (a man), one Agent (a man) and one Secretary
Registry Mar 1, 2011 Feb 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Feb 11, 2011 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 1, 2011 Feb 11, 2011 Other items Other items
Registry Mar 1, 2011 Feb 11, 2011 Appointment of a person as Joint & Joint And Several Ceo Appointment of a person as Joint & Joint And Several Ceo
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2010 Mar 8, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 2010 Mar 8, 2010 Change of company purpose Change of company purpose
Registry Mar 24, 2010 Mar 8, 2010 Change of registered office Change of registered office
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Filing Of Financial Statement 9869... Filing Of Financial Statement 9869...
Registry Jun 18, 2009 Feb 13, 2010 Other items Other items
Registry Feb 27, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Feb 3, 2009 Aug 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2009 Filing Of Financial Statement 527... Filing Of Financial Statement 527...
Registry Nov 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 May 4, 2007 Resignation of one Agent Resignation of one Agent
Registry Mar 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Mar 28, 2006 Other items Other items
Registry Apr 18, 2006 Mar 28, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jan 19, 2006 Change of registered office Change of registered office
Registry Nov 22, 2005 Capital increase Capital increase
Registry Nov 22, 2005 Resignation of 7 people: one Joint Ceo, one Director, one President and one Secretary Resignation of 7 people: one Joint Ceo, one Director, one President and one Secretary
Registry Mar 26, 2004 Jan 22, 2004 Change of registered office Change of registered office
Registry Jan 13, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2003 Feb 12, 2003 Appointment of a man as Director and Joint Ceo Appointment of a man as Director and Joint Ceo
Registry Mar 18, 2003 Change of registered office Change of registered office
Registry Sep 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 18, 2002 Jun 24, 2002 Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one President (a man)

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