Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Servinform S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A41050980 |
| Universal Entity Code | 1937-7830-8923-0322 |
| Record last updated | Tuesday, January 2, 2024 7:27:47 AM UTC |
| Official Address | The Ronda road 120 04004 Almeria Almeria There are 116 companies registered at this street |
| Postal Code | 04004 |
| Sector | computer, programme, record, service, software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 2, 2024 | Dec 22, 2023 | Reelection | |
| Registry | Dec 15, 2023 | Dec 1, 2023 | Partial excision | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Other items | |
| Registry | Aug 4, 2023 | Jul 27, 2023 | Appointment of a woman as Representative | |
| Registry | Jul 26, 2023 | Jul 20, 2023 | Segregation | |
| Registry | May 8, 2023 | Apr 24, 2023 | Other items | |
| Registry | Apr 24, 2023 | Oct 25, 2022 | Six appointments: 3 men and 3 women | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Apr 10, 2023 | Mar 29, 2023 | Two appointments: a woman and a person | |
| Registry | Mar 17, 2023 | Mar 7, 2023 | Reelection | |
| Financials | Feb 15, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Dec 12, 2022 | Nov 30, 2022 | Reelection | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 24, 2022 | Nov 9, 2022 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Nov 21, 2022 | Nov 9, 2022 | Appointment of a man as Representative | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 27, 2022 | Sep 20, 2022 | Seventeen appointments: 5 women and 12 men | |
| Registry | Sep 21, 2022 | Sep 13, 2022 | Merger by union | |
| Registry | Sep 21, 2022 | Sep 13, 2022 | Merger by union 4222... | |
| Registry | Sep 21, 2022 | Sep 13, 2022 | Other items | |
| Registry | Sep 21, 2022 | Sep 13, 2022 | Other items 4222... | |
| Registry | Aug 22, 2022 | Aug 11, 2022 | Statement of individual company | |
| Registry | Jun 27, 2022 | Jun 17, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 4, 2022 | Jan 24, 2022 | Three appointments: 2 women and a man | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Resignation of 3 people: 2 women and a man | |
| Registry | Jan 28, 2022 | Jan 20, 2022 | Four appointments: 4 companies | |
| Registry | Oct 27, 2021 | Oct 20, 2021 | Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Sep 30, 2021 | Sep 22, 2021 | Merger | |
| Registry | Sep 30, 2021 | Sep 22, 2021 | Merger 4366... | |
| Registry | Sep 30, 2021 | Sep 22, 2021 | Merger | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 21, 2021 | May 12, 2021 | Resignation of 2 people: a woman and a man | |
| Registry | May 21, 2021 | May 12, 2021 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 7, 2021 | Mar 26, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Reelection | |
| Financials | Dec 22, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 10, 2020 | Jul 23, 2020 | Two appointments: 2 women | |
| Registry | Aug 10, 2020 | Jul 23, 2020 | Reelection | |
| Registry | Jan 24, 2020 | Jan 17, 2020 | Reelection 336... | |
| Financials | Dec 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Oct 10, 2019 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Oct 9, 2019 | Oct 1, 2019 | Merger by union | |
| Registry | Aug 13, 2019 | Aug 2, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Aug 13, 2019 | Aug 2, 2019 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Aug 13, 2019 | Aug 2, 2019 | Appointment of a man as Director | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Statutory changes | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Change of company purpose | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 6, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 30, 2019 | Apr 22, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Three appointments: 2 women and a man,: 2 women and a man | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Reelection | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 5, 2018 | Aug 24, 2018 | Statutory changes | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Three appointments: 2 women and a man | |
