Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Seresco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A33011826 |
| Universal Entity Code | 2459-4057-7150-7714 |
| Record last updated | Wednesday, July 10, 2024 6:11:38 AM UTC |
| Official Address | The Matematico Pedrayes street 23 33005 Oviedo Oviedo There are 66 companies registered at this street |
| Locality | Oviedo |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33005 |
| Sector | technology |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 10, 2024 | Jul 2, 2024 | Merger | |
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Jun 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Appointment of a man as Director | |
| Registry | Apr 1, 2024 | Merger by absorption projects deposits | | |
| Registry | Apr 1, 2024 | Mar 22, 2024 | Other items | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Appointment of a man as Representative | |
| Registry | Mar 27, 2024 | Mar 19, 2024 | Appointment of a woman as Representative | |
| Registry | Nov 10, 2023 | Nov 2, 2023 | Appointment of a woman as Director | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Jul 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 31, 2023 | May 18, 2023 | Two appointments: a woman and a man | |
| Registry | Mar 8, 2023 | Mar 1, 2023 | Appointment of a man as Deputy Chief No | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Capital increase | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Other items | |
| Registry | Oct 26, 2022 | Oct 18, 2022 | Statutory changes | |
| Registry | Sep 13, 2022 | Sep 5, 2022 | Resignation of one Ceo (a man) | |
| Registry | Sep 13, 2022 | Sep 5, 2022 | Four appointments: 4 men | |
| Registry | Sep 13, 2022 | Sep 5, 2022 | Reelection | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Other items | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Appointment of a person as Control Registry Entity | |
| Registry | Sep 8, 2022 | Aug 31, 2022 | Other items | |
| Financials | Sep 5, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Jun 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 9, 2022 | Jun 2, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | May 18, 2022 | May 5, 2022 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | May 18, 2022 | May 5, 2022 | Two appointments: 2 men | |
| Registry | Dec 10, 2021 | Nov 30, 2021 | Statutory changes | |
| Registry | Aug 9, 2021 | Aug 2, 2021 | Reelection | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 11, 2021 | Jun 3, 2021 | Two appointments: 2 men | |
| Registry | Mar 10, 2021 | Mar 1, 2021 | Other items | |
| Registry | Feb 26, 2021 | Feb 18, 2021 | Merger | |
| Registry | Dec 21, 2020 | Dec 11, 2020 | Statutory changes | |
| Registry | Dec 3, 2020 | Merger by absorption projects deposits | | |
| Registry | Dec 2, 2020 | Nov 23, 2020 | Other items | |
| Financials | Aug 31, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 9, 2020 | May 29, 2020 | Resignation of one Representative (a man) | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Reduction of capital | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Statutory changes | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Merger | |
| Registry | Aug 27, 2019 | Aug 19, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 5, 2019 | Appointment of a person as Representative | |
| Registry | May 7, 2019 | Apr 24, 2019 | Reelection | |
| Registry | Apr 15, 2019 | Merger by absorption projects deposits | | |
| Registry | Oct 1, 2018 | Sep 20, 2018 | Other items | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Appointment of a man as Ceo | |
| Registry | Sep 5, 2018 | Aug 29, 2018 | Reelection | |
| Registry | Sep 5, 2018 | Aug 29, 2018 | Statutory changes | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of 3 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Two appointments: 2 men | |
| Registry | Jun 25, 2018 | Jun 15, 2018 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
| Financials | Jun 4, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 30, 2016 | Jun 20, 2016 | Reelection | |
| Financials | Jun 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 6, 2015 | Reelection | |
| Financials | Jun 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | May 7, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 7, 2014 | Feb 27, 2014 | Other items | |
