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SERUNION SA

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Reports

Extended Company Report with Annual Accounts SERUNION 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 2017)
  • 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 SERUNION 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 Serunion S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A59376574
Universal Entity Code7947-1312-9341-2818
Record last updated Monday, July 22, 2024 6:15:39 AM UTC
Official Address The Esteban Terradas street 8 Leganés 28914
There are 43 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28914
Sector hospitality, condition, purchase, credit

Charts

Visits

SERUNION SA (Spain) Page visits 2024

Searches

SERUNION SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 19, 2024 Feb 12, 2024 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Feb 19, 2024 Feb 12, 2024 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 19, 2024 Feb 12, 2024 Reelection Reelection
Registry Apr 29, 2022 Apr 24, 2022 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Nov 3, 2021 Oct 26, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 26, 2021 Apr 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Apr 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2021 Apr 19, 2021 Reelection Reelection
Registry Apr 21, 2021 Apr 14, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 21, 2021 Apr 14, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2020 Oct 6, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2019 Dec 17, 2019 Reelection Reelection
Registry Jul 29, 2019 Jul 22, 2019 Reelection 3292... Reelection 3292...
Registry Dec 17, 2018 Dec 7, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 13, 2018 Nov 5, 2018 Change of registered office Change of registered office
Registry Oct 18, 2018 Oct 10, 2018 Other items Other items
Registry Aug 9, 2018 Aug 1, 2018 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 9, 2018 Aug 1, 2018 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jul 19, 2018 Jul 12, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 4, 2018 Jun 28, 2018 Three appointments: 3 women Three appointments: 3 women
Registry Jun 27, 2018 Jun 14, 2018 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Jun 14, 2018 Jun 6, 2018 Appointment of a person as Director Appointment of a person as Director
Financials May 15, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Mar 23, 2018 Project deposits, segregation Project deposits, segregation
Financials Feb 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 8, 2018 Dec 28, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 8, 2018 Dec 28, 2017 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Sep 5, 2017 Aug 28, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 14, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Jun 28, 2016 Jun 21, 2016 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Jun 28, 2016 Jun 21, 2016 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Jun 28, 2016 Jun 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 28, 2016 Jun 21, 2016 Other items Other items
Registry Jun 10, 2016 Jun 3, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Jun 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 9, 2016 Apr 28, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 28, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Oct 27, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jul 17, 2015 Jul 10, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jun 29, 2015 Jun 19, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 3, 2015 May 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 3, 2015 May 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 20, 2014 Nov 12, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 6, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 6, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 15, 2014 Apr 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2014 Mar 21, 2014 Statutory changes Statutory changes
Registry Aug 12, 2013 Aug 1, 2013 Merger Merger
Registry May 22, 2013 May 14, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Mar 8, 2013 Feb 28, 2013 Other items Other items
Registry Mar 8, 2013 Feb 28, 2013 Resignation of 2 people: one Director (a man) and one Vice President (a man) Resignation of 2 people: one Director (a man) and one Vice President (a man)
Registry Mar 8, 2013 Feb 28, 2013 Statutory changes Statutory changes
Registry Oct 1, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 23, 2012 Feb 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 18, 2011 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Nov 18, 2011 Nov 8, 2011 Appointment of a man as Vice President 4578... Appointment of a man as Vice President 4578...

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