Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sermos Galiza S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A70301510 |
| Universal Entity Code | 4095-3154-3925-4871 |
| Record last updated | Thursday, July 11, 2024 8:59:48 PM UTC |
| Official Address | Santiago De Compostela |
| Locality | Santiago De Compostela |
| Region | A Coruña, Galicia |
| Postal Code | 15702 |
| Sector | advertise, audiovisual, book, computer, design |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 26, 2024 | Jun 8, 2024 | Capital increase | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Appointment of a man as Director | |
| Registry | Apr 4, 2024 | Mar 26, 2024 | Reelection | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 9, 2023 | Jun 14, 2023 | Capital increase | |
| Financials | Jun 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 29, 2022 | Jun 11, 2022 | Capital increase | |
| Financials | Jul 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 20, 2021 | Jun 25, 2021 | Capital increase | |
| Registry | May 18, 2021 | May 10, 2021 | Appointment cancellations ex officio | |
| Registry | May 18, 2021 | May 10, 2021 | Ten appointments: 5 companies, 2 women and 3 men | |
| Registry | May 18, 2021 | May 10, 2021 | Reelection | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 1, 2020 | Aug 24, 2020 | Resignation of 2 people: one Director (a woman) | |
| Registry | Sep 1, 2020 | Aug 24, 2020 | Capital increase | |
| Registry | Sep 1, 2020 | Aug 24, 2020 | Statutory changes | |
| Registry | Jul 16, 2020 | Sep 18, 2020 | Capital increase | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 9, 2019 | Apr 29, 2019 | Capital increase | |
| Registry | May 9, 2019 | Apr 29, 2019 | Statutory changes | |
| Registry | Mar 25, 2019 | May 3, 2019 | Capital increase | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Dec 12, 2018 | Dec 3, 2018 | Appointment of a man as Secretary | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Resignation of 2 people: one Director, one President and one Ceo | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Four appointments: a man, a woman and 2 companies | |
| Registry | Oct 29, 2018 | Oct 19, 2018 | Reelection | |
| Financials | Aug 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 26, 2018 | Apr 12, 2018 | Reelection | |
| Registry | Apr 26, 2018 | Apr 12, 2018 | Resignation of one Representative (a woman) | |
| Registry | Mar 16, 2018 | Capital increase | | |
| Financials | Jun 20, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 28, 2017 | Mar 21, 2017 | Capital increase | |
| Registry | Mar 28, 2017 | Mar 21, 2017 | Statutory changes | |
| Registry | Mar 21, 2017 | Capital increase | | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Three appointments: a woman, a person and a man | |
| Registry | Dec 14, 2016 | Dec 5, 2016 | Reelection | |
| Financials | Jun 1, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 14, 2016 | Capital increase | | |
| Registry | May 5, 2015 | Jun 20, 2015 | Capital increase 316... | |
| Financials | Nov 14, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Resignation of 6 people: one Director (a woman), one Secretary and one Ceo | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Reelection | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Statutory changes | |
| Registry | Nov 13, 2014 | Nov 4, 2014 | Change of registered office | |
| Registry | Sep 8, 2014 | Sep 17, 2012 | Errata | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 26, 2012 | Appointment of a person as President | | |
| Registry | Nov 26, 2012 | Resignation of one Director (a woman) and one President (a woman) | | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Resignation of one Ceo (a man) | |
| Registry | Sep 26, 2012 | Sep 17, 2012 | Eleven appointments: 4 women, 5 men and 2 companies | |
| Registry | Sep 10, 2012 | Aug 29, 2012 | Appointment of a woman as Representative | |
| Registry | Sep 10, 2012 | Aug 28, 2012 | Statutory changes | |
| Registry | Sep 10, 2012 | Aug 28, 2012 | Change of registered office | |
| Registry | Sep 10, 2012 | Aug 28, 2012 | Capital increase | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Three appointments: 2 women and a man | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | |
