Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Serviaragon S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A50377738 |
| Universal Entity Code | 4492-2195-1782-1329 |
| Record last updated | Friday, October 21, 2022 4:07:11 PM UTC |
| Postal Code | 50001 |
| Sector | station, service, constitute |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 6, 2022 | Sep 27, 2022 | Company transformation | |
| Registry | Oct 6, 2022 | Sep 27, 2022 | Resignation of 5 people: one Advisory Counsel, one Director (a woman), one Deputy Chief No, one President, one Secretary and one Ceo | |
| Registry | Oct 6, 2022 | Sep 27, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Oct 6, 2022 | Sep 27, 2022 | Other items | |
| Registry | Jul 15, 2022 | Jul 8, 2022 | Statement of individual company | |
| Registry | Apr 7, 2022 | Apr 1, 2022 | Change of company purpose | |
| Registry | Mar 1, 2022 | Feb 23, 2022 | Statutory changes | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Feb 24, 2022 | Feb 17, 2022 | Appointment of a person as Director, President and Ceo | |
| Registry | Feb 3, 2022 | Jan 28, 2022 | Appointment of a man as Advisory Counsel and Deputy Chief No | |
| Registry | Feb 10, 2021 | Feb 3, 2021 | Appointment of a person as Auditor | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Three appointments: 2 women and a man | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Statutory changes | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Other items | |
| Registry | Aug 7, 2018 | Jul 31, 2018 | Errata | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Change of registered office | |
| Registry | May 25, 2017 | May 18, 2017 | Appointment of a man as Representative | |
| Registry | May 25, 2017 | May 18, 2017 | Resignation of one Representative (a woman) | |
| Registry | May 25, 2017 | May 18, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 27, 2017 | Mar 17, 2017 | Resignation of one Representative (a woman) | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Resignation of 2 people: one Joint Administrator (a woman) | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 23, 2017 | Feb 14, 2017 | Other items | |
| Registry | Dec 19, 2016 | Dec 9, 2016 | Reelection | |
| Financials | Sep 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 16, 2016 | Feb 8, 2016 | Expansion of corporate purpose | |
| Financials | Aug 11, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Capital increase | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Change of registered office | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 25, 2013 | Nov 13, 2013 | Statutory changes | |
| Registry | Nov 25, 2013 | Nov 15, 2013 | Reelection | |
| Financials | Nov 15, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Appointment of a man as Representative | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Two appointments: a man and a woman | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Statutory changes | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Other items | |
| Registry | Aug 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | Filing Of Financial Statement 3262... | | |
| Registry | Sep 24, 2010 | Sep 15, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 20, 2010 | Filing Of Financial Statement 3495... | | |
| Registry | Apr 20, 2010 | Apr 9, 2010 | Change of registered office | |
| Registry | Feb 12, 2010 | Feb 2, 2010 | Reelection | |
| Registry | Feb 12, 2010 | Feb 3, 2010 | Reelection 620... | |
| Registry | Jan 20, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 20, 2010 | Filing Of Financial Statement 471... | | |
| Registry | Aug 5, 2009 | Feb 12, 2010 | Errata | |
| Registry | Jul 24, 2009 | Feb 13, 2010 | Errata 3295... | |
| Registry | Jul 23, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Jul 23, 2009 | Filing Of Financial Statement 1736... | | |
| Registry | Oct 1, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2008 | Feb 19, 2008 | Appointment of a man as Director | |
| Registry | Jan 30, 2008 | Jan 18, 2008 | Capital increase | |
| Registry | Oct 26, 2007 | Oct 15, 2007 | Other items | |
| Registry | Oct 18, 2007 | Oct 16, 2007 | Capital increase | |
| Registry | Oct 9, 2007 | Sep 27, 2007 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Aug 27, 2007 | Aug 13, 2007 | Reelection | |
| Registry | May 16, 2007 | Filing Of Financial Statement | | |
| Registry | May 8, 2007 | Apr 24, 2007 | Change of company purpose | |
| Registry | Mar 1, 2007 | Reelection | | |
| Registry | Feb 22, 2007 | Feb 9, 2007 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 13, 2006 | Aug 31, 2006 | Appointment of a woman as Representative | |
| Registry | Feb 13, 2006 | Jan 23, 2006 | Reelection | |
| Registry | Feb 13, 2006 | Jan 23, 2006 | Capital increase | |
| Registry | Aug 19, 2005 | Aug 4, 2005 | Capital increase 441... | |
