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SERVICIOS SECURITAS SA

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), Active
VAT Number (CIF) A28986800
Universal Entity Code5290-5283-9119-8734
Record last updated Tuesday, September 24, 2024 9:23:35 PM UTC
Official Address The Avda De Las Suertes avenue 19 Madrid 28051
There are 75 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28051
Phone number 976550816, Fax: 913294197
Sector service

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SERVICIOS SECURITAS SA (Spain) Page visits 2024

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SERVICIOS SECURITAS 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 Sep 12, 2024 Sep 5, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 28, 2024 Aug 21, 2024 Reelection Reelection
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2024 Jul 19, 2024 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 29, 2024 Jul 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2024 Jul 19, 2024 Reelection Reelection
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 29, 2024 Jul 18, 2024 Appointment of a man as Representative 3333... Appointment of a man as Representative 3333...
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Joint And Several Representative 1901... Appointment of a man as Joint And Several Representative 1901...
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Joint And Several Representative 1901... Appointment of a man as Joint And Several Representative 1901...
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 26, 2024 Jan 19, 2024 Resignation of 17 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 26, 2024 Jan 19, 2024 Appointment of a man as Representative 446... Appointment of a man as Representative 446...
Registry Jan 25, 2024 Jan 18, 2024 Fifteen appointments: 3 men and 12 women Fifteen appointments: 3 men and 12 women
Financials Dec 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Joint And Several Representative 4951... Appointment of a man as Joint And Several Representative 4951...
Registry Nov 21, 2023 Nov 14, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2023 Nov 13, 2023 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 12, 2023 Jul 5, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 11, 2023 Jul 4, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jul 11, 2023 Jul 4, 2023 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 5, 2023 May 29, 2023 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Apr 20, 2023 Apr 13, 2023 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 20, 2023 Apr 13, 2023 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2023 Apr 13, 2023 Thirteen appointments: 10 women and 3 men Thirteen appointments: 10 women and 3 men
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 13, 2022 Dec 2, 2022 Appointment of a man as Representative 5446... Appointment of a man as Representative 5446...
Financials Nov 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 22, 2019 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 30, 2010 Dec 20, 2010 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 1, 2010 Nov 19, 2010 Merger Merger
Registry Nov 3, 2010 Oct 22, 2010 Reelection Reelection
Registry Apr 5, 2010 Mar 22, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 18, 2010 Feb 9, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 31, 2009 Dec 21, 2009 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 31, 2009 Dec 21, 2009 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Dec 31, 2009 Dec 21, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 30, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Oct 30, 2009 Feb 12, 2010 Partial excision Partial excision
Registry Oct 9, 2009 Feb 12, 2010 Other items Other items
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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