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Dato Capital Spain

SERRANO MELERO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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 Limitada
VAT Number (CIF) B23608060
Universal Entity Code3443-3938-9619-9868
Record last updated Wednesday, July 31, 2024 5:56:09 AM UTC
Official Address The Cuatro Torres street 6 Jaén 23001
There are 15 companies registered at this street
Locality Jaén
Region Jaen, Andalusia
Postal Code 23001
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

SERRANO MELERO SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 31, 2024 Jul 16, 2024 Resignation of 4 people: one Director (a man), one Vice President, one President and one Secretary Resignation of 4 people: one Director (a man), one Vice President, one President and one Secretary
Registry Jul 31, 2024 Jul 16, 2024 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Financials Jul 29, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 31, 2024 Jan 24, 2024 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 22, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 24, 2022 Aug 17, 2022 Resignation of 8 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman) Resignation of 8 people: one Director (a man), one Vice President (a woman), one President (a man) and one Secretary (a woman)
Registry Aug 24, 2022 Aug 17, 2022 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jul 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials May 24, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 1, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Sep 4, 2019 Aug 28, 2019 Reduction of capital Reduction of capital
Financials Jun 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 23, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 3, 2017 Oct 26, 2017 Reelection Reelection
Registry Nov 3, 2017 Oct 26, 2017 Other items Other items
Registry Aug 31, 2016 Aug 24, 2016 Change of registered office Change of registered office
Financials Jun 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jul 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 23, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Apr 8, 2014 Apr 1, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 18, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Sep 18, 2013 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Registry Dec 4, 2012 Eight appointments: 3 women and 5 men Eight appointments: 3 women and 5 men
Registry Dec 4, 2012 Change of registered office Change of registered office
Registry Dec 4, 2012 Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Jan 20, 2012 Jan 11, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 1, 2011 Aug 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2011 Filing Of Financial Statement 2815... Filing Of Financial Statement 2815...
Registry May 26, 2011 May 17, 2011 Other items Other items
Registry May 26, 2011 May 17, 2011 Other items 2248... Other items 2248...
Registry Oct 8, 2010 Sep 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement 3198... Filing Of Financial Statement 3198...
Registry Aug 16, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2010 Jun 29, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 28, 2010 Jun 17, 2010 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 29, 2010 Jan 20, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 25, 2009 Nov 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2009 Jul 1, 2009 Filing Of Financial Statement 1856... Filing Of Financial Statement 1856...
Registry Mar 25, 2009 Feb 16, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 23, 2009 Jan 14, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2008 Apr 19, 2008 Capital increase Capital increase

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