SERGESA SISTEMAS SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sergesa Sistemas S.A. |
SERGESA FRANQUICIAS, S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A79966222 |
| Universal Entity Code | 6718-5347-1706-1395 |
|---|
| Record last updated | Monday, March 4, 2024 6:51:18 AM UTC |
| Official Address | The Severo Ochoa street 8 Madrid 28040 There are 6 companies registered at this street |
| Postal Code | 28040 |
| Sector | estate, real |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Representative, appointment of a man as Representative | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 22, 2023 | Nov 15, 2023 | Appointment of a woman as Sole Administrator | |
| Financials | Aug 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a woman as Representative | |
| Financials | Sep 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 14, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Oct 14, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 28, 2020 | Oct 21, 2020 | Appointment of a man as Representative | |
| Registry | Oct 22, 2020 | Oct 15, 2020 | Reelection | |
| Registry | Jan 10, 2020 | Dec 27, 2019 | Resignation of 3 people: one Representative | |
| Financials | Aug 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Statutory changes | |
| Registry | Feb 28, 2019 | Feb 21, 2019 | Change of company name | |
| Financials | Sep 7, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 7, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Reelection | |
| Registry | Jun 27, 2017 | Jun 19, 2017 | Change of registered office | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 20, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Mar 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Mar 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Mar 13, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Mar 13, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Oct 13, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 13, 2011 | | Filing Of Financial Statement 7952... | |
| Registry | Mar 23, 2010 | Mar 11, 2010 | Reelection | |
| Registry | Feb 16, 2010 | Feb 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 16, 2010 | | Filing Of Financial Statement 942... | |
| Registry | Nov 14, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 11, 2008 | | Filing Of Financial Statement 961... | |
| Registry | May 23, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 17, 2005 | | Appointment of a man as Representative | |
| Registry | Jan 17, 2005 | | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 12, 2004 | | Filing Of Financial Statement | |
| Registry | Jul 12, 2004 | | Filing Of Financial Statement 1500... | |
| Registry | Jul 12, 2004 | | Filing Of Financial Statement | |
| Registry | Jan 9, 2001 | | Filing Of Financial Statement 125... | |
| Registry | Nov 23, 1999 | Oct 29, 1999 | Resignation of one Sole Administrator | |
| Registry | Aug 4, 1999 | | Filing Of Financial Statement | |
| Registry | Mar 30, 1999 | | Filing Of Financial Statement 856... | |
| Registry | Mar 30, 1999 | | Filing Of Financial Statement | |
