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SERRA DE VILANA SA

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Reports

Extended Company Report with Annual Accounts SERRA DE VILANA 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 2022)
  • published register entry of company incorporation
  • 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 SERRA DE VILANA 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 Serra De Vilana S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A63701452
Universal Entity Code9206-7179-2758-2836
Record last updated Monday, July 1, 2024 5:35:57 AM UTC
Official Address Palafols 15 19 08017 Barcelona
There are 18 companies registered at this street
Postal Code 08017
Sector Medical activities

Charts

Visits

SERRA DE VILANA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2024 Jun 19, 2024 Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 2 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Jul 1, 2024 Jun 19, 2024 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 27, 2024 Mar 19, 2024 Resignation of one Director and one President Resignation of one Director and one President
Registry Mar 27, 2024 Mar 19, 2024 Appointment of a person as Director Appointment of a person as Director
Financials Jul 14, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2023 Feb 14, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Joint & Joint And Several Ceo Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Joint & Joint And Several Ceo
Registry Feb 21, 2023 Feb 14, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials May 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 28, 2020 Statutory changes Statutory changes
Registry Sep 15, 2020 Sep 7, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 15, 2020 Sep 7, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2019 Nov 7, 2019 Statutory changes Statutory changes
Registry Oct 29, 2019 Oct 22, 2019 Resignation of 4 people: one Director (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man) and one Joint & Joint And Several Ceo
Registry Oct 29, 2019 Oct 22, 2019 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 5, 2019 Jul 26, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 16, 2019 May 7, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Director Resignation of one Director
Registry Mar 25, 2019 Mar 18, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Oct 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2018 Jun 27, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2016 Jul 25, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 2, 2016 Jul 25, 2016 Appointment of a woman Appointment of a woman
Financials Jul 1, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 21, 2016 Mar 10, 2016 Statutory changes Statutory changes
Registry Jan 25, 2016 Jan 18, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 25, 2016 Jan 18, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2015 Dec 16, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2015 Aug 18, 2015 Statutory changes Statutory changes
Financials Aug 6, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 28, 2014 Nov 20, 2014 Resignation of one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man), one Director (a man), one Vice President (a man) and one Ceo (a man)
Registry Nov 28, 2014 Nov 20, 2014 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Nov 28, 2014 Nov 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2014 Nov 20, 2014 Appointment of a woman as Vice President Appointment of a woman as Vice President
Financials Jul 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 24, 2014 Jul 16, 2014 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 24, 2014 Jul 16, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 9, 2014 Apr 28, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 9, 2014 Apr 28, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry May 9, 2014 Apr 28, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 9, 2014 Apr 28, 2014 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Nov 21, 2013 Nov 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2013 Nov 13, 2013 Two appointments: 2 women Two appointments: 2 women
Registry Nov 21, 2013 Nov 13, 2013 Statutory changes Statutory changes
Financials Nov 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 4, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2012 Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2011 Filing Of Financial Statement 7168... Filing Of Financial Statement 7168...
Registry Jan 27, 2011 Jan 14, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 May 28, 2010 Resignation of one Joint Ceo (a man), one President (a man) and one Ceo (a man) Resignation of one Joint Ceo (a man), one President (a man) and one Ceo (a man)
Registry Jun 9, 2010 May 28, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 31, 2010 Mar 19, 2010 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Nov 20, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9105... Filing Of Financial Statement 9105...
Registry Jul 28, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2007 Nov 21, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)

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