SERVA SERVICIOS ESPECIALIZADOS INFORMATICOS SA
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 Serva Servicios Especializados Informaticos S.A. |
SERVA SERVICIOS ESPECIALIZADOS INFORMATICOS SL.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A83588228 |
| Universal Entity Code | 4018-2116-9318-8642 |
|---|
| Record last updated | Sunday, September 8, 2024 9:13:23 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Merger | |
| Financials | Oct 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Reelection | |
| Financials | Jan 22, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: 2 men and a woman | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: 2 men and a woman 1533... | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Resignation of one Representative (a woman) | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: a woman and 2 men | |
| Financials | Jan 1, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as Representative | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 31, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Four appointments: 3 women and a man | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Change of company purpose | |
| Financials | Sep 2, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Appointment of a man as Representative | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 3, 2015 | Jul 23, 2015 | Statutory changes | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Four appointments: 3 men and a woman | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Statutory changes | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Other items | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Expansion of corporate purpose | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Website of the company | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Company transformation | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Resignation of one Sole Administrator (a woman) | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 23, 2014 | Dec 12, 2014 | Capital increase | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 29, 2014 | Jan 21, 2014 | Appointment of a person as Auditor | |
| Registry | Jun 11, 2013 | Jun 3, 2013 | Change of registered office | |
| Registry | Nov 12, 2012 | | Appointment of a man as Representative | |
| Registry | Nov 22, 2010 | | Filing Of Financial Statement | |
| Registry | May 14, 2010 | May 4, 2010 | Change of registered office | |
| Registry | Nov 20, 2009 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9157... | |
| Registry | Feb 12, 2009 | Feb 3, 2009 | Statutory changes | |
| Registry | Sep 17, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 24, 2007 | | Filing Of Financial Statement 8834... | |
| Registry | Nov 14, 2006 | | Filing Of Financial Statement | |
| Registry | Jan 27, 2006 | | Filing Of Financial Statement 438... | |
| Registry | Mar 7, 2005 | Feb 22, 2005 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 21, 2003 | | Two appointments: 2 men | |
| Registry | Apr 14, 2003 | | | |
