SERVEO PARTICIPADAS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Serveo Participadas S.L. |
FERROVIAL SERVICIOS PARTICIPADAS SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B87780409 |
| Universal Entity Code | 3786-6605-4947-8783 |
|---|
| Record last updated | Thursday, March 14, 2024 6:57:48 AM UTC |
| Official Address | The Quintanavides street 21 Madrid 28050 There are 108 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | acquisition, participation, promotion, purchase, security |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Appointment of a man as Joint Administrator | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Resignation of one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Eight appointments: 3 women and 5 men | |
| Financials | Feb 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Resignation of 33 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Two appointments: 2 men | |
| Registry | May 4, 2022 | Apr 26, 2022 | Appointment of a person as Representative | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Statutory changes | |
| Registry | Mar 21, 2022 | Mar 14, 2022 | Change of company name | |
| Registry | Mar 1, 2022 | Feb 22, 2022 | Statement of individual company | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Statutory changes | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Change of registered office | |
| Registry | Feb 4, 2022 | Jan 28, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Representative | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 4 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Resignation of 19 people: one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 24, 2020 | Jul 17, 2020 | Fourteen appointments: 2 companies, 7 men and 5 women | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Joing Representative | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Resignation of 2 people: one Joing Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of 17 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 3 people: one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative | |
| Registry | Jan 15, 2019 | Jan 8, 2019 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 8, 2019 | Dec 28, 2018 | Twenty One appointments: 9 women, 2 companies and 10 men | |
| Financials | Dec 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 12, 2018 | Mar 5, 2018 | Resignation of 10 people: one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Seven appointments: 3 men and 4 women | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Eleven appointments: 8 men, a person and 2 women | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Twenty Three appointments: 10 men, 10 women and 3 companies | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 7, 2017 | Nov 29, 2017 | Appointment of a man as Joint Administrator | |
| Registry | May 17, 2017 | May 8, 2017 | Twenty Two appointments: 11 men, 8 women and 3 companies | |
| Registry | May 12, 2017 | May 3, 2017 | | |
| Registry | May 12, 2017 | May 3, 2017 | Two appointments: 2 men | |
| Registry | May 12, 2017 | May 4, 2017 | Nineteen appointments: 8 men, 8 women and 3 companies | |
| Registry | May 12, 2017 | May 4, 2017 | Four appointments: 4 men | |
| Registry | May 12, 2017 | May 4, 2017 | Nine appointments: a woman and 8 men | |
| Registry | May 12, 2017 | May 4, 2017 | Nineteen appointments: 8 women, 10 men and a person | |
| Registry | May 12, 2017 | May 4, 2017 | Twenty Six appointments: 10 women, 14 men and 2 companies | |
| Registry | May 12, 2017 | May 4, 2017 | Twenty One appointments: a person, 11 men and 9 women | |
