SALCO SERVICIOS DE SEGURIDAD SANTANDER 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
|
| VAT Number of Salco Servicios De Seguridad Santander S.A. |
SERVICIO DE ALARMAS CONTROLADAS POR ORDENADOR SA
| Trade name | Salco |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A28926335 |
| Universal Entity Code | 7294-7012-9346-4222 |
|---|
| Record last updated | Thursday, August 17, 2023 5:55:11 AM UTC |
| Official Address | Bravo Murillo 296 Posterior Madrid There are 1,535 companies registered at this street |
| Phone number | 915719243, Fax: 915717875 |
| Sector | equipment, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 17, 2023 | Aug 9, 2023 | Reelection | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Reelection 3264... | |
| Financials | Jul 18, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of 2 people: 2 women | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Resignation of one Director | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Appointment of a woman as Director | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 14, 2022 | Oct 6, 2022 | Reelection | |
| Financials | Jul 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Change of company name | |
| Registry | Mar 25, 2022 | Mar 19, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 25, 2022 | Mar 19, 2022 | Two appointments: 2 women,: 2 women | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Reelection | |
| Financials | Oct 16, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Sep 20, 2021 | Sep 13, 2021 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 31, 2021 | Aug 24, 2021 | Appointment of a man as Representative | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Resignation of one Director (a man) | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Appointment of a man as Director | |
| Registry | Aug 30, 2021 | Aug 23, 2021 | Reelection | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as Director | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Reelection | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Reelection | |
| Financials | Aug 12, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Reelection | |
| Financials | Aug 21, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Resignation of one Representative (a man) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a man as Representative | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Two appointments: a woman and a man | |
| Registry | Oct 17, 2018 | Oct 9, 2018 | Reelection | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Oct 7, 2016 | Sep 29, 2016 | Appointment of a person as Auditor | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jul 13, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 5, 2016 | Jun 27, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | May 30, 2016 | May 20, 2016 | Reelection | |
| Registry | Nov 30, 2015 | Nov 19, 2015 | Reelection 4838... | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 26, 2015 | Oct 19, 2015 | Appointment of a man as President and Director | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Resignation of one Director (a man) | |
| Registry | Apr 29, 2015 | Apr 22, 2015 | Appointment of a man as Director | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Resignation of one Director | |
| Registry | Mar 4, 2015 | Feb 24, 2015 | Appointment of a man as Director | |
| Registry | Feb 18, 2015 | Feb 10, 2015 | Appointment of a man as Director 727... | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Jan 30, 2015 | Jan 23, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Resignation of one Representative (a man) | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Appointment of a man as Representative | |
| Registry | Nov 4, 2014 | Oct 28, 2014 | Reelection | |
| Financials | Oct 11, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 24, 2014 | Feb 14, 2014 | Appointment of a person as Representative | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Resignation of 2 people: a man and a woman | |
| Registry | Feb 7, 2014 | Jan 30, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
