SERVEO SERVICIOS EN INDUSTRIA SA
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
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| VAT Number of Serveo Servicios En Industria S.A. |
TETABOMOA, S.A.
FERROVIAL SERVICIOS LOGISTICA SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A87395059 |
| Universal Entity Code | 4879-2954-2472-7885 |
|---|
| Record last updated | Thursday, September 19, 2024 6:14:31 AM UTC |
| Official Address | The Principe De Vergara street 135 Madrid 28002 There are 5,935 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 19, 2024 | Sep 12, 2024 | Appointment of a man as Representative | |
| Registry | Aug 9, 2024 | Aug 2, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Two appointments: a man and a woman | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a man as Representative | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Three appointments: a man and 2 women | |
| Registry | Apr 23, 2024 | Apr 16, 2024 | Resignation of one Joint And Several Representative (a man) | |
| 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 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Registry | Oct 17, 2023 | Oct 9, 2023 | Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2023 | Aug 4, 2023 | Appointment of a woman as Representative | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Nine appointments: 6 men and 3 women | |
| Registry | Aug 10, 2023 | Aug 3, 2023 | Eight appointments: 3 women and 5 men | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Aug 2, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 2, 2022 | Jul 26, 2022 | Resignation of 28 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 24, 2022 | Jun 17, 2022 | Thirty appointments: 14 women, 15 men and a person | |
| Registry | Jun 13, 2022 | Jun 6, 2022 | Two appointments: 2 men | |
| Registry | Apr 19, 2022 | Apr 8, 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 10, 2022 | Mar 3, 2022 | Other items | |
| 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 29, 2021 | Dec 22, 2021 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Appointment of a person as Representative | |
| Registry | Nov 4, 2021 | Oct 27, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 23, 2021 | Jul 16, 2021 | Five appointments: a woman and 4 men | |
| Financials | Jul 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of one Representative (a man) | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of 14 people: one Joint Representative | |
| Registry | May 19, 2021 | May 12, 2021 | Appointment of a man as Representative | |
| Registry | Dec 17, 2020 | Dec 10, 2020 | Twenty Six appointments: 9 women, 16 men and a person | |
| Financials | Jul 25, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Resignation of 14 people: one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 22, 2020 | Jul 15, 2020 | Seventeen appointments: 7 men, 7 women and 3 companies | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Joing Representative | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Resignation of 2 people: one Joing Representative | |
| Registry | Sep 2, 2019 | Aug 26, 2019 | Resignation of one Joint Representative | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 2 people: one Representative and one Joint Representative | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Resignation of 13 people: one Representative (a man) and one Joint Representative | |
| Financials | Jan 1, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Dec 20, 2018 | Dec 13, 2018 | Twenty Three appointments: 2 companies, 10 women and 11 men | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Five appointments: 4 men and a woman | |
| Registry | Oct 27, 2017 | Oct 19, 2017 | Eleven appointments: 8 men, a person and 2 women | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Twenty Four appointments: 11 men, 10 women and 3 companies | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Seven appointments: 3 men and 4 women | |
