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SERGISA SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28426377
Universal Entity Code8259-9553-1540-5247
Record last updated Friday, October 27, 2023 6:15:41 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector data, process

Charts

Visits

SERGISA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2023 Jan 31, 2023 Reelection Reelection
Financials Oct 26, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 10, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 10, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 5, 2017 Nov 27, 2017 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry Dec 5, 2017 Nov 27, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Aug 23, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Feb 4, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 4, 2014 Aug 28, 2014 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Sep 4, 2014 Aug 28, 2014 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jun 16, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 16, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 22, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2011 Filing Of Financial Statement 3276... Filing Of Financial Statement 3276...
Registry Aug 2, 2011 Jul 20, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Jul 20, 2011 Resignation of one Director (a man) 3201... Resignation of one Director (a man) 3201...
Registry Aug 2, 2011 Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2011 Jul 20, 2011 Reelection Reelection
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement 1879... Filing Of Financial Statement 1879...
Registry Aug 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4975... Filing Of Financial Statement 4975...
Registry Jan 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2006 Jul 26, 2006 Reelection Reelection
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 23, 2003 Filing Of Financial Statement 1706... Filing Of Financial Statement 1706...
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2001 Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one President (a man) Resignation of one Joint And Several Ceo (a man), one Vocal Tip and one President (a man)
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2000 Filing Of Financial Statement 1455... Filing Of Financial Statement 1455...
Registry Jun 3, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 1998 Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man) Resignation of 2 people: one Joint And Several Ceo (a man), one Vocal Tip and one Secretary (a man)

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