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SERCOIN SISTEMAS DE SEGURIDAD SA

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Reports

Extended Company Report with Annual Accounts SERCOIN SISTEMAS DE SEGURIDAD S.A. 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 2023)
  • 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 SERCOIN SISTEMAS DE SEGURIDAD S.A. 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 Sercoin Sistemas De Seguridad S.A.

Financials

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

Details

Trade name Sercoin, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48178024
Universal Entity Code0838-7675-9946-4312
Record last updated Wednesday, September 25, 2024 9:01:55 PM UTC
Official Address The Bilbao road 32 Bis Asua-Lauroeta 48220
Locality Asua-Lauroeta
Region Vizcaya, Basque Country
Postal Code 48220
Phone number 944530343
Sector retailer, installation, material, fire

Charts

Visits

SERCOIN SISTEMAS DE SEGURIDAD SOCIEDAD ANONIMA. (Spain) Page visits 2024

Searches

SERCOIN SISTEMAS DE SEGURIDAD SOCIEDAD ANONIMA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 25, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 9, 2024 Jul 1, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 4, 2024 Jun 26, 2024 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 4, 2024 Jun 26, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 4, 2024 Jun 26, 2024 Other items Other items
Registry Jun 20, 2024 Jun 12, 2024 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 20, 2024 Jun 12, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2024 Jun 12, 2024 Other items Other items
Financials Jul 18, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 2, 2023 Feb 22, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 4, 2021 Feb 23, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 4, 2021 Feb 23, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 4, 2021 Feb 23, 2021 Other items Other items
Registry Dec 24, 2020 Dec 16, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 24, 2020 Dec 16, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2020 Dec 16, 2020 Other items Other items
Registry Nov 25, 2020 Nov 17, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jun 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 7, 2016 Mar 30, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jan 20, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2015 May 21, 2015 Statement of individual company Statement of individual company
Registry Mar 4, 2015 Feb 17, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 28, 2015 Jan 20, 2015 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 28, 2015 Jan 20, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2015 Jan 20, 2015 Statutory changes Statutory changes
Registry Dec 12, 2014 Dec 2, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 12, 2014 Dec 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 12, 2014 Dec 2, 2014 Statutory changes Statutory changes
Financials Dec 3, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 25, 2014 Mar 17, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 24, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 23, 2011 Jul 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2011 Filing Of Financial Statement 3457... Filing Of Financial Statement 3457...
Registry Jul 29, 2011 Jul 18, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2011 Jul 18, 2011 Appointment of a man as Representative 3167... Appointment of a man as Representative 3167...
Registry Aug 19, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Filing Of Financial Statement 3446... Filing Of Financial Statement 3446...
Registry Mar 18, 2010 Mar 5, 2010 Partial excision Partial excision
Registry Dec 30, 2009 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Filing Of Financial Statement 2930... Filing Of Financial Statement 2930...
Registry Feb 25, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2007 Filing Of Financial Statement 9053... Filing Of Financial Statement 9053...
Registry Nov 15, 2006 Nov 2, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2004 Filing Of Financial Statement 3215... Filing Of Financial Statement 3215...
Registry Feb 11, 2004 Jan 27, 2004 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2002 Filing Of Financial Statement 6132... Filing Of Financial Statement 6132...
Registry Sep 11, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2001 Jan 29, 2001 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a woman)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1999 Filing Of Financial Statement 5601... Filing Of Financial Statement 5601...
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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