SERVICIOS EMPRESARIALES ADER SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
- 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 Empresariales Ader S.A. |
SERVICIOS EMPRESARIALES ADER S.L.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B62650569 |
| Universal Entity Code | 2458-4492-0262-0713 |
|---|
| Record last updated | Wednesday, August 14, 2024 5:44:00 AM UTC |
| Official Address | The Gran Via avenue 16 L' Hospitalet De LLobregat L' Hospitalet De LLobregat 08027 There are 51 companies registered at this street |
| Locality | L' Hospitalet De LLobregat |
| Region | Barcelona, Catalonia |
| Postal Code | 08027 |
| Sector | good, transport |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Resignation of one Accounting Auditor 2 | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 23, 2024 | Apr 15, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | Aug 30, 2023 | Aug 22, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jun 1, 2023 | May 24, 2023 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | May 26, 2023 | May 19, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 26, 2023 | May 19, 2023 | Appointment of a person as Joint And Several Administrator | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Dec 20, 2022 | Dec 13, 2022 | Change of registered office | |
| Registry | May 5, 2022 | Apr 26, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | May 5, 2022 | Apr 26, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 13, 2021 | Aug 4, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Apr 22, 2021 | Apr 13, 2021 | Merger | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Apr 21, 2021 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 8, 2021 | Mar 26, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 5, 2021 | Feb 25, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jan 26, 2021 | Jan 12, 2021 | Modification of powers of attorney | |
| Registry | Jan 15, 2021 | Jan 7, 2021 | Resignation of 3 people: one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2020 | Nov 20, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 19, 2020 | Feb 11, 2020 | Five appointments: a woman and 4 men | |
| Financials | Feb 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 13, 2018 | Jul 5, 2018 | Merger | |
| Registry | May 21, 2018 | May 9, 2018 | Company transformation | |
| Registry | May 21, 2018 | May 9, 2018 | Two appointments: 2 men | |
| Registry | May 21, 2018 | May 9, 2018 | Statutory changes | |
| Registry | Apr 9, 2018 | Mar 28, 2018 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Jan 31, 2018 | Jan 24, 2018 | Resignation of one Representative (a man) | |
| Registry | Jan 17, 2018 | Jan 9, 2018 | Capital increase | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 7, 2017 | Aug 31, 2017 | Five appointments: 5 men | |
| Registry | Sep 1, 2017 | Aug 24, 2017 | Statutory changes | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Two appointments: 2 men | |
| Registry | Aug 4, 2017 | Jul 31, 2017 | Resignation of one Representative (a man) | |
| Financials | Jan 5, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Appointment of a person as Auditor | |
| Registry | May 23, 2016 | May 12, 2016 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | May 23, 2016 | May 12, 2016 | Two appointments: a person and a man | |
| Registry | May 23, 2016 | May 12, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 14, 2015 | Aug 7, 2015 | Appointment of a man as Joint And Several Representative 3384... | |
| Financials | Aug 7, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Statutory changes | |
| Registry | Jul 30, 2015 | Jul 22, 2015 | Change of company purpose | |
| Financials | Jul 25, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 30, 2014 | May 21, 2014 | Capital increase | |
| Registry | Jan 27, 2014 | Jan 20, 2014 | Resignation of one Representative (a woman) | |
| Financials | Jan 21, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jan 21, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 7, 2013 | Apr 25, 2013 | Appointment of a person as Auditor | |
| Registry | Sep 30, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 30, 2011 | | Filing Of Financial Statement 6748... | |
| Registry | Aug 22, 2011 | | Appointment of a man as Representative | |
| Registry | Aug 22, 2011 | Aug 9, 2011 | Appointment of a man as Representative 3453... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Dec 1, 2010 | Nov 19, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 27, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 27, 2009 | | Filing Of Financial Statement 2738... | |
| Registry | Apr 16, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Mar 3, 2009 | Feb 16, 2010 | Resignation of one Representative (a man) | |
