SERVICIOS COMPARTIDOS MULTIASISTENCIA 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
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| VAT Number of Servicios Compartidos Multiasistencia S.L. |
TUSERTA SERVICIOS Y GESTIONES SL
IBMA BPO SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B85944577 |
| Universal Entity Code | 5441-6842-9288-6464 |
|---|
| Record last updated | Saturday, July 27, 2024 9:11:43 PM UTC |
| Official Address | Tres Cantos |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28760 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jul 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | May 28, 2024 | May 20, 2024 | Four appointments: 3 men and a woman | |
| Registry | May 28, 2024 | May 20, 2024 | Statutory changes | |
| Registry | May 28, 2024 | May 20, 2024 | Other items | |
| Registry | May 28, 2024 | May 20, 2024 | Change of company purpose | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of one Ceo (a man) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Resignation of 3 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 29, 2024 | Feb 22, 2024 | Four appointments: 3 men and a woman | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Two appointments: a man and a woman | |
| Financials | Sep 20, 2023 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Jul 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Resignation of one Director (a man) | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Appointment of a man as Director | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Reelection | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Jan 20, 2023 | Jan 13, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Dec 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 1, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Appointment of a woman as Representative | |
| Registry | Apr 7, 2022 | Mar 31, 2022 | Two appointments: a man and a woman | |
| Financials | Mar 17, 2022 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Director | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as Director | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as Director | |
| Registry | Mar 16, 2022 | Mar 9, 2022 | Appointment of a man as President | |
| Financials | Mar 10, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a man as Representative | |
| Registry | Jul 2, 2021 | Jun 25, 2021 | Appointment of a man as Representative 3214... | |
| Registry | Mar 3, 2021 | Feb 24, 2021 | Resignation of one Representative (a man) | |
| Financials | Feb 16, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Resignation of one Accounting Auditor 2 | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Other items | |
| Registry | Sep 28, 2020 | Sep 22, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Sep 18, 2020 | Sep 11, 2020 | Resignation of one Director (a woman) | |
| Financials | Jun 16, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Appointment of a man as President | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of one Auditor | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Other items | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Resignation of one Director (a woman) and one President (a woman) | |
| Financials | Sep 21, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Registry | Sep 12, 2019 | Sep 5, 2019 | Merger | |
| Financials | Sep 5, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | Sep 5, 2019 | | Annual Accounts filing (2014 consolidated) | |
| Financials | Jul 27, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | May 10, 2019 | | Merger by absorption projects deposits | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Resignation of 9 people: one Director (a man), one Non-Board Secretary, one President, one Agent (a man) and one Ceo (a man) | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Statutory changes | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Statement of individual company | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Capital increase | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Statutory changes | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Nov 8, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jul 28, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a man as Ceo | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Statutory changes | |
| Registry | Dec 23, 2016 | Dec 14, 2016 | Appointment of a man as Representative | |
| Registry | Dec 23, 2016 | Dec 14, 2016 | Other items | |
| Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Jun 6, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 16, 2015 | Sep 8, 2015 | Appointment of a person as Auditor | |
