Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Servicios y Estudios De Seguros Correduria De Seguros S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78513181 |
| Universal Entity Code | 0677-9283-3123-1843 |
| Record last updated | Tuesday, August 27, 2024 6:07:42 AM UTC |
| Official Address | The Avda Del Mediterraneo avenue 23 Madrid 28054 There are 731 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28054 |
| Phone number | 900720632 |
| Website | www.seryes.com |
| Sector | insurance |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 27, 2024 | Aug 20, 2024 | Reelection | |
| Registry | Nov 3, 2023 | Oct 26, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2023 | Jul 11, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Sep 9, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Two appointments: a person and a man | |
| Registry | Aug 22, 2022 | Aug 12, 2022 | Reelection | |
| Registry | Jan 5, 2022 | Dec 29, 2021 | Other items | |
| Financials | Dec 29, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: 2 men | |
| Financials | Nov 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Statutory changes | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Website of the company | |
| Financials | Feb 3, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Reelection | |
| Financials | Jun 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Change of registered office | |
| Registry | Oct 15, 2018 | Oct 4, 2018 | Reelection | |
| Financials | Sep 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 21, 2017 | Feb 10, 2017 | Other items | |
| Registry | Jan 9, 2017 | Dec 28, 2016 | Reelection | |
| Financials | Dec 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 14, 2016 | Aug 29, 2016 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 14, 2016 | Aug 29, 2016 | Two appointments: a man and a woman | |
| Financials | Dec 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 27, 2015 | Apr 17, 2015 | Appointment of a man as Representative | |
| Financials | Mar 17, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Resignation of 4 people: one Manager, one Director, one President (a man) and one Secretary (a man) | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Four appointments: 4 men | |
| Registry | Nov 12, 2014 | Nov 3, 2014 | Statutory changes | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 5, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2013 | Jul 24, 2013 | Three appointments: 3 men | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a man as Director | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Resignation of one Director (a man) | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement 7439... | | |
| Registry | Nov 4, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 30, 2010 | Sep 20, 2010 | Two appointments: 2 men | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 13, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Aug 4, 2009 | Jul 1, 2009 | Filing Of Financial Statement | |
| Registry | Aug 4, 2009 | Filing Of Financial Statement 1879... | | |
| Registry | Sep 24, 2008 | Sep 11, 2008 | Resignation of 2 people: one President (a man) and one Secretary (a man) | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement 5228... | | |
| Registry | Aug 22, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2005 | Dec 16, 2005 | Dividend payout liabilities | |
| Registry | Dec 29, 2005 | Dec 15, 2005 | Statutory changes | |
| Registry | Aug 17, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 25, 2004 | Jun 14, 2004 | Reelection | |
| Registry | May 12, 2004 | Apr 29, 2004 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Nov 27, 2003 | Nov 17, 2003 | Two appointments: a woman and a man | |
| Registry | Nov 14, 2003 | Reelection | | |
| Registry | Aug 14, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 28, 2003 | Mar 17, 2003 | Resignation of one Representative (a man) | |
| Registry | Oct 29, 2002 | Filing Of Financial Statement | | |
| Registry | Oct 2, 2001 | Filing Of Financial Statement 4011... | | |
| Registry | Apr 5, 2001 | Mar 23, 2001 | Two appointments: 2 men | |
| Registry | Jan 28, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 30, 1999 | Dec 17, 1999 | Three appointments: 3 men | |
| Registry | Feb 16, 1999 | Appointment of a man as Representative | | |
| Registry | Feb 12, 1999 | Resignation of one Vocal Tip | | |
| Registry | Sep 3, 1998 | Filing Of Financial Statement | | |
| Registry | Feb 20, 1998 | Dividend payout liabilities | |
