Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Servi Laton S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A05128798 |
| Universal Entity Code | 8986-6621-0025-5688 |
| Record last updated | Thursday, December 14, 2023 7:04:13 AM UTC |
| Official Address | The Flores avenue 31 28970 Humanes De Madrid Humanes De Madrid There are 26 companies registered at this street |
| Postal Code | 28970 |
| Sector | beverage, food, specialise, tobacco, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 14, 2023 | Dec 6, 2023 | Reelection | |
| Financials | Sep 28, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Reelection | |
| Financials | Aug 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Reelection | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Reelection | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Statutory changes | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Expansion of corporate purpose | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Change of registered office | |
| Financials | Aug 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jan 23, 2014 | Dec 24, 2013 | Errata | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 15, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 13, 2014 | Dec 24, 2013 | Two appointments: a man and a woman | |
| Registry | Jan 13, 2014 | Dec 24, 2013 | Reelection | |
| Registry | Mar 1, 2013 | Feb 13, 2013 | Reelection 1031... | |
| Registry | Aug 23, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 23, 2011 | Filing Of Financial Statement 3313... | | |
| Registry | Sep 2, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 2, 2009 | Filing Of Financial Statement 3049... | | |
| Registry | Feb 2, 2009 | Jan 19, 2009 | Reelection | |
| Registry | Mar 28, 2008 | Mar 13, 2008 | Reelection 1653... | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement 4130... | | |
| Registry | Feb 1, 2006 | Jan 18, 2006 | Company transformation | |
| Registry | Sep 8, 2004 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2004 | Feb 16, 2004 | Reelection | |
| Registry | Sep 11, 2003 | Filing Of Financial Statement | | |
| Registry | Jul 2, 2003 | Jun 14, 2003 | Reelection | |
| Registry | Sep 27, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 6, 2001 | Filing Of Financial Statement 2376... | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Mar 16, 1999 | Feb 25, 1999 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement | | |
| Registry | Apr 14, 1998 | Mar 17, 1998 | Appointment of a person as Joint And Several Administrator | |
| Registry | Apr 14, 1998 | Mar 17, 1998 | Statutory changes | |
