SERTELFIN SL
Extended Company Report with Annual Accounts   |
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
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| 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 Sertelfin S.L. |
AMI-3 INGENIERIA CIVIL S.L.
AMI-3 INGENIERIA CIVIL S.L.N.E.
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B32352668 |
| Universal Entity Code | 2071-7138-6665-0495 |
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| Record last updated | Monday, August 19, 2024 10:25:48 PM UTC |
| Official Address | The Progreso street 113 Ourense There are 59 companies registered at this street |
| Locality | Ourense |
| Region | Galicia |
| Website | https//sertelfin.com/ |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 19, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 8, 2024 | Jan 31, 2024 | Change of registered office | |
| Financials | Nov 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Other items | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Website of the company | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Financials | Sep 12, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 11, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 29, 2020 | Oct 20, 2020 | Capital increase | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Oct 3, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Dec 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 14, 2018 | May 7, 2018 | Other items | |
| Registry | May 14, 2018 | May 7, 2018 | Change of registered office | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Reelection | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Two appointments: a man and a woman | |
| Financials | Dec 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Dec 16, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 16, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Dec 13, 2016 | Dec 2, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 5, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 5, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Dec 5, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 12, 2012 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 12, 2012 | | Filing Of Financial Statement 752... | |
| Registry | Nov 11, 2010 | | Filing Of Financial Statement | |
| Registry | May 25, 2010 | May 17, 2010 | Company transformation | |
| Registry | May 25, 2010 | May 17, 2010 | Adjustment act 2 / 95 | |
| Registry | May 25, 2010 | May 17, 2010 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 25, 2010 | May 17, 2010 | Appointment of a man as Sole Administrator | |
| Registry | May 25, 2010 | May 17, 2010 | Other items | |
| Registry | May 25, 2010 | May 17, 2010 | Change of registered office | |
| Registry | May 25, 2010 | May 17, 2010 | Change of company purpose | |
| Registry | May 25, 2010 | May 17, 2010 | Change of company name | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | | Filing Of Financial Statement 377... | |
| Registry | Aug 14, 2008 | | Filing Of Financial Statement | |
| Registry | Jul 17, 2008 | Jul 4, 2008 | Change of registered office | |
| Registry | Apr 25, 2008 | Apr 16, 2008 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 2, 2007 | | Filing Of Financial Statement | |
| Registry | Jan 11, 2007 | Dec 27, 2006 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jan 11, 2007 | Dec 27, 2006 | Lost character of sole shareholder company | |
| Registry | Aug 7, 2006 | Jul 27, 2006 | Change of company name | |
| Registry | Jun 26, 2006 | Jun 14, 2006 | | |
