SERVIPORT ANDALUCIA SOCIEDAD MERCANTIL ESTATAL MP SA
SERVIPORT ANDALUCIA S.A.
SERVIPORT ANDALUCIA MP, SOCIEDAD ANONIMA.
Company type | Sociedad Anónima (Public Limited Company) |
VAT Number (CIF) | A91020073 |
Universal Entity Code | 4488-3153-8826-8677 |
Record last updated | Monday, November 4, 2024 10:12:34 PM UTC |
Official Address | Sevilla |
Region | Andalusia |
Postal Code | 41004 |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Nov 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
Financials | Sep 27, 2023 | | Annual Accounts filing (2022 ordinary) | |
Registry | Aug 9, 2023 | Jul 31, 2023 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Aug 9, 2023 | Jul 31, 2023 | Three appointments: 3 men | |
Financials | Dec 23, 2022 | | Annual Accounts filing (2021 ordinary) | |
Registry | Feb 9, 2022 | Feb 3, 2022 | Statutory changes | |
Registry | Feb 9, 2022 | Feb 3, 2022 | Change of company name | |
Financials | May 27, 2021 | | Annual Accounts filing (2020 ordinary) | |
Financials | Nov 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
Financials | Oct 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
Registry | Sep 9, 2019 | Sep 2, 2019 | Reduction of capital | |
Registry | Sep 9, 2019 | Sep 2, 2019 | Statutory changes | |
Registry | Aug 2, 2019 | Jul 26, 2019 | Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Aug 2, 2019 | Jul 26, 2019 | Four appointments: 4 men | |
Registry | Aug 2, 2019 | Jul 26, 2019 | Statutory changes | |
Registry | Aug 2, 2019 | Jul 26, 2019 | Change of company name | |
Registry | Jun 6, 2019 | | Reduction of capital | |
Registry | Jan 14, 2019 | | Reduction of capital 12... | |
Registry | Nov 12, 2018 | | Reduction of capital | |
Financials | Oct 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
Financials | Jan 16, 2018 | | Annual Accounts filing (2016 ordinary) | |
Registry | Oct 17, 2017 | Oct 6, 2017 | Resignation of 11 people: one Director (a man), one Vice President (a man) and one President (a man) | |
Registry | Oct 17, 2017 | Oct 6, 2017 | Five appointments: 5 men | |
Financials | Nov 11, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Nov 7, 2016 | Oct 26, 2016 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 7, 2016 | Oct 26, 2016 | Appointment of a man as Director | |
Registry | Oct 5, 2016 | Sep 27, 2016 | Resignation of one Director (a man) and one President (a man) | |
Registry | Oct 5, 2016 | Sep 27, 2016 | Appointment of a man as President | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of 2 people: one Non-Board Secretary and one Ceo (a man) | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Resignation of one Representative (a woman) | |
Registry | Aug 11, 2016 | Aug 4, 2016 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jun 20, 2016 | Jun 7, 2016 | Resignation of one Director (a woman) | |
Registry | Jun 20, 2016 | Jun 7, 2016 | Appointment of a man as Director | |
Registry | Feb 5, 2016 | Jan 28, 2016 | Resignation of 4 people: one Director (a man) and one President (a man) | |
Registry | Feb 5, 2016 | Jan 28, 2016 | Four appointments: 3 men and a person | |
Financials | Feb 1, 2016 | | Annual Accounts filing (2014 ordinary) | |
Financials | Feb 1, 2016 | | Annual Accounts filing (2013 ordinary) | |
Registry | Aug 14, 2015 | Aug 3, 2015 | Resignation of one Representative (a man) | |
Registry | Aug 14, 2015 | Aug 3, 2015 | Appointment of a woman as Representative | |
Registry | May 13, 2015 | May 4, 2015 | Resignation of 2 people: one Director (a man) | |
Registry | May 13, 2015 | May 4, 2015 | Two appointments: a man and a woman | |
Registry | May 13, 2015 | May 4, 2015 | Appointment of a man as Ceo | |
Registry | Jun 27, 2014 | Jun 20, 2014 | Resignation of 16 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
Registry | Jun 27, 2014 | Jun 20, 2014 | Fifteen appointments: 11 men, a woman and 3 companies | |
Registry | May 19, 2014 | | Notices of meetings | |
Financials | Sep 23, 2013 | | Annual Accounts filing (2012 ordinary) | |
Financials | Sep 23, 2013 | | Annual Accounts filing (2011 ordinary) | |
Financials | Sep 23, 2013 | | Annual Accounts filing (2010 ordinary) | |
Registry | Oct 5, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
Registry | Oct 5, 2011 | | Filing Of Financial Statement 7011... | |
Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1140... | |
Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 23, 2011 | | Filing Of Financial Statement 1140... | |
Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 23, 2011 | | Filing Of Financial Statement 1138... | |
Registry | Mar 18, 2011 | Mar 7, 2011 | Sixteen appointments: 12 men and 4 companies | |
Registry | Mar 18, 2011 | | Seventeen appointments: 12 men and 5 companies | |
Registry | Mar 2, 2011 | Feb 16, 2011 | Resignation of 16 people: one Director, one Vice President, one Non-Board Secretary and one President (a man) | |
Registry | Mar 2, 2011 | Feb 16, 2011 | Resignation of 16 people: one Director, one Non-Board Secretary and one President (a man) | |
Registry | Dec 24, 2008 | | Filing Of Financial Statement | |
Registry | Oct 2, 2007 | Sep 12, 2007 | Other items | |
Registry | Sep 5, 2007 | | Filing Of Financial Statement | |
Registry | Aug 16, 2007 | Jul 30, 2007 | Reelection | |
Registry | Aug 16, 2007 | | Filing Of Financial Statement | |
Registry | Apr 6, 2006 | Mar 22, 2006 | Three appointments: 3 men | |
Registry | Oct 21, 2005 | | Filing Of Financial Statement | |
Registry | Jul 22, 2005 | | Resignation of one President | |
Registry | May 11, 2005 | Apr 26, 2000 | Four appointments: 2 men and 2 companies | |
Registry | Jan 20, 2004 | Dec 23, 2003 | Resignation of 4 people: one Director (a man) | |
Registry | Jan 8, 2004 | | Filing Of Financial Statement | |
Registry | Jan 8, 2004 | | Filing Of Financial Statement 138... | |
Registry | Dec 16, 2002 | | Filing Of Financial Statement | |
Registry | Sep 29, 2000 | Aug 29, 2000 | Fourteen appointments: 6 companies and 8 men | |
Registry | May 25, 2000 | Apr 27, 2000 | Appointment of a man as Representative | |