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SERVATUR SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35032200
Universal Entity Code0318-8476-4733-8230
Record last updated Friday, January 17, 2025 7:36:20 AM UTC
Official Address The Guaires avenue S/n 35120 Canarios Los, Canarios (Los)
There are 46 companies registered at this street
Locality Canarios (Los)
Region Las Palmas, Canary Islands
Postal Code 35120
Sector complex, exploitation, hotel, large, management

Charts

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SERVATUR, S.A. (Spain) Page visits 2025

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SERVATUR, S.A. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jan 17, 2025 Reduction of capital Reduction of capital
Registry Nov 30, 2023 Nov 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Nov 24, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2021 Dec 9, 2021 Other items Other items
Registry Nov 11, 2021 Oct 29, 2021 Reduction of capital Reduction of capital
Registry Nov 11, 2021 Oct 29, 2021 Statutory changes Statutory changes
Registry Oct 8, 2021 Oct 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2021 Oct 1, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 8, 2021 Oct 1, 2021 Reelection Reelection
Registry May 24, 2021 May 14, 2021 Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 4, 2021 Feb 24, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 26, 2020 Aug 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2019 Nov 21, 2019 Reelection Reelection
Registry Nov 28, 2019 Nov 21, 2019 Other items Other items
Registry Feb 13, 2019 Feb 5, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 13, 2019 Feb 5, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2019 Feb 5, 2019 Statutory changes Statutory changes
Registry Feb 21, 2018 Feb 12, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2018 Feb 12, 2018 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 9, 2018 Dec 29, 2017 Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one Joint & Joint And Several Ceo Resignation of 3 people: one Director (a woman), one Non-Board Secretary and one Joint & Joint And Several Ceo
Registry Jan 9, 2018 Dec 29, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 31, 2017 May 23, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials May 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 6, 2017 Mar 30, 2017 Capital increase Capital increase
Registry Apr 6, 2017 Mar 30, 2017 Statutory changes Statutory changes
Registry Apr 6, 2017 Mar 30, 2017 Merger Merger
Registry Mar 30, 2017 Mar 21, 2017 Statutory changes Statutory changes
Registry Mar 30, 2017 Mar 21, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 30, 2017 Mar 21, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 31, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jan 26, 2016 Jan 19, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2016 Jan 19, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 26, 2016 Jan 19, 2016 Resignation of one Representative (a man) 317... Resignation of one Representative (a man) 317...
Financials Jan 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 23, 2015 Jul 15, 2015 Other items Other items
Financials Jan 21, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 26, 2014 Nov 17, 2014 Reelection Reelection
Registry Mar 12, 2014 Mar 3, 2014 Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man) Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Secretary (a man)
Registry Mar 12, 2014 Mar 3, 2014 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Mar 12, 2014 Mar 3, 2014 Statutory changes Statutory changes
Financials Feb 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 7, 2013 Apr 26, 2013 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Joint & Joint And Several Ceo
Registry May 7, 2013 Apr 26, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry May 3, 2013 Apr 24, 2013 Merger Merger
Registry Jun 20, 2012 Jun 8, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2012 Apr 24, 2012 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man), one Ceo (a man) and one Joint & Joint And Several Ceo
Registry May 8, 2012 Apr 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Mar 30, 2012 Mar 20, 2012 Statutory changes Statutory changes
Registry Mar 30, 2012 Mar 20, 2012 Change of registered office Change of registered office
Registry Feb 17, 2012 Feb 6, 2012 Reelection Reelection
Registry Jul 12, 2010 Jul 1, 2010 Statutory changes Statutory changes
Registry May 26, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Aug 7, 2009 Feb 12, 2010 Statutory changes Statutory changes
Registry Aug 7, 2009 Feb 12, 2010 Other items Other items
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2009 Feb 13, 2010 Reelection Reelection
Registry May 29, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jan 9, 2009 Feb 16, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry - Nov 21, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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