SERTYF GRANADA 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 Sertyf Granada S.L. |
BEM CASTILLA-LA MANCHA SL.
CORCHOS DE ARGENTINA-IBERICA SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83784876 |
| Universal Entity Code | 7776-9343-3088-2086 |
|---|
| Record last updated | Sunday, July 14, 2024 8:50:26 PM UTC |
| Official Address | The Marques De Monteagudo street 18 Madrid 28028 There are 312 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28028 |
| Sector | Other Business |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 14, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Jul 5, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 3, 2023 | Dec 27, 2022 | Appointment of a person as Auditor | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jan 17, 2022 | Jan 10, 2022 | Capital increase | |
| Financials | Sep 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jan 15, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 13, 2020 | Aug 6, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a woman as Joint And Several Representative | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Appointment of a woman as Joint And Several Representative 2440... | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Four appointments: 2 women and 2 men | |
| Registry | Mar 12, 2020 | Mar 5, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Merger | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Financials | Sep 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 3, 2019 | Aug 27, 2019 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Resignation of 38 people: one Joint And Several Representative (a woman) | |
| Financials | Aug 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Thirty Three appointments: 15 women, 2 companies and 16 men | |
| Registry | May 18, 2018 | May 9, 2018 | Forty Nine appointments: 5 companies, 26 women and 18 men | |
| Registry | May 4, 2018 | Apr 25, 2018 | Change of registered office | |
| Registry | Apr 17, 2018 | Apr 10, 2018 | 115 appointments: a person, 46 men and 68 women | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | 139 appointments: 81 women, 3 companies and 55 men | |
| Financials | Mar 14, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 12, 2017 | May 5, 2017 | Two appointments: a woman and a man | |
| Registry | May 10, 2017 | Apr 28, 2017 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative | |
| Registry | May 8, 2017 | Apr 27, 2017 | Statement of individual company | |
| Financials | Apr 22, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Apr 22, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 9, 2015 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Sole proprietorship | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Resignation of one Sole Administrator | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Two appointments: 2 men | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Capital increase | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Other items | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Change of company name | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Change of registered office | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Change of company purpose | |
| Registry | Sep 10, 2015 | Sep 2, 2015 | Two appointments: 2 men | |
| Financials | Jul 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 19, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Jul 19, 2013 | | Annual Accounts filing (2009 ordinary) | |
| Registry | May 23, 2013 | May 13, 2013 | Capital increase | |
| Registry | May 23, 2013 | May 13, 2013 | Change of company name | |
| Registry | May 23, 2013 | May 13, 2013 | Change of company purpose | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Capital increase | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Sep 3, 2012 | Aug 21, 2012 | Resignation of one Sole Administrator | |
| Registry | Nov 28, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Nov 28, 2011 | | Filing Of Financial Statement 9606... | |
| Registry | Jun 8, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 8, 2011 | May 1, 2011 | Filing Of Financial Statement 1673... | |
| Registry | Aug 2, 2010 | | Filing Of Financial Statement | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Resignation of 4 people: one Director, one Non-Board Secretary and one President (a man) | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Three appointments: a man, a woman and a person | |
| Registry | Jul 26, 2010 | Jul 13, 2010 | Capital increase | |
| Registry | Jul 14, 2010 | | Filing Of Financial Statement | |
| Registry | Mar 2, 2010 | Sep 9, 2008 | Errata | |
| Registry | Sep 22, 2008 | Sep 9, 2008 | Capital increase | |
| Registry | Sep 22, 2008 | Sep 10, 2008 | Two appointments: 2 men | |
| Registry | Sep 22, 2008 | Sep 9, 2008 | Resignation of 3 people: one Sole Administrator, one Director and one Agent | |
| Registry | Sep 12, 2007 | Aug 28, 2007 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Sep 7, 2007 | | Filing Of Financial Statement | |
| Registry | Aug 24, 2007 | Aug 7, 2007 | Capital increase | |
| Registry | Oct 31, 2006 | Oct 19, 2006 | Capital increase 5210... | |
| Registry | Jul 11, 2006 | Jun 28, 2006 | Resignation of 4 people: one Representative (a man) | |
| Registry | Jun 8, 2006 | | Filing Of Financial Statement | |
| Registry | Mar 6, 2006 | Feb 20, 2006 | Appointment of a person as Auditor | |
| Registry | Jan 26, 2006 | Jan 16, 2006 | Resignation of one Director and one President | |
| Registry | Mar 5, 2004 | Feb 24, 2004 | Four appointments: 3 men and a person | |
| Registry | Jan 26, 2004 | Jan 14, 2004 | | |
