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Dato Capital Spain

SERVICIOS ESPECIALES SA, Spain

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A11001450
Universal Entity Code5014-4047-8322-3719
Record last updated Tuesday, September 24, 2024 9:26:07 PM UTC
Official Address The Santa Cruz De Marcenado street 33 28015 Madrid Madrid
There are 224 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Sector funeral, item

Charts

Visits

SERVICIOS ESPECIALES SA (Spain) Page visits 2024

Searches

SERVICIOS ESPECIALES SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Aug 2, 2024 Jul 26, 2024 Reelection Reelection
Registry Aug 2, 2024 Jul 26, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2024 Feb 16, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jan 4, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 24, 2023 Nov 17, 2023 Reelection Reelection
Registry Dec 28, 2022 Dec 20, 2022 Statement of individual company Statement of individual company
Registry Oct 25, 2022 Oct 18, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Oct 25, 2022 Oct 18, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 26, 2022 Sep 19, 2022 Reelection Reelection
Financials Sep 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 18, 2022 Jul 11, 2022 Resignation of one Director Resignation of one Director
Registry Jul 18, 2022 Jul 11, 2022 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jul 18, 2022 Jul 11, 2022 Reelection Reelection
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Jan 31, 2022 Jan 24, 2022 Resignation of one Director Resignation of one Director
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2021 Nov 29, 2021 Reelection Reelection
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 26, 2021 Jul 19, 2021 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Jul 16, 2021 Jul 9, 2021 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Jul 16, 2021 Jul 9, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 15, 2021 Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2021 Jun 8, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 11, 2021 May 4, 2021 Resignation of 2 people: one Vice President and one Secretary (a man) Resignation of 2 people: one Vice President and one Secretary (a man)
Registry May 11, 2021 May 4, 2021 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Registry Dec 2, 2020 Nov 25, 2020 Reelection 4240... Reelection 4240...
Registry Dec 2, 2020 Nov 25, 2020 Statutory changes Statutory changes
Registry Jan 17, 2020 Jan 10, 2020 Reelection Reelection
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 23, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 29, 2017 Jun 19, 2017 Reelection Reelection
Registry Aug 4, 2016 Jul 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 20, 2016 Jul 12, 2016 Reelection Reelection
Financials Jul 12, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 18, 2015 Jun 11, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 9, 2015 Feb 27, 2015 Merger Merger
Registry Jan 27, 2015 Jan 19, 2015 Reelection Reelection
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 3, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Dec 5, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 1, 2014 Merger by absorption projects deposits 254... Merger by absorption projects deposits 254...
Financials Nov 11, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Nov 11, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Nov 11, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 11, 2013 Annual Accounts filing (2008 consolidated) Annual Accounts filing (2008 consolidated)
Registry Oct 16, 2013 Oct 8, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Oct 16, 2013 Oct 8, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Oct 16, 2013 Oct 8, 2013 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 31, 2013 Jul 22, 2013 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Jul 29, 2013 Jul 22, 2013 Reelection Reelection
Registry Jul 10, 2012 Jun 28, 2012 Reelection 2916... Reelection 2916...

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