Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Servired Sociedad Española De Medios De Pago S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78495744 |
| Universal Entity Code | 8599-0645-4150-2441 |
| Record last updated | Wednesday, December 18, 2024 7:43:50 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 13, 2024 | Reduction of capital | |
| Financials | Aug 28, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Resignation of one Agent (a woman) | |
| Registry | Jul 19, 2024 | Jul 12, 2024 | Appointment of a man as Agent, appointment of a man as Agent | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Director | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Resignation of one Agent (a woman) | |
| Registry | Feb 16, 2024 | Feb 9, 2024 | Appointment of a woman as Agent | |
| Financials | Oct 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Sep 27, 2023 | Sep 20, 2023 | Reelection | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Resignation of one Representative (a man) | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Two appointments: 2 women | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 23, 2023 | Mar 15, 2023 | Appointment of a man as Agent | |
| Financials | Jan 27, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 14, 2022 | Nov 5, 2022 | Resignation of 2 people: one Director, one President and one Agent (a man) | |
| Registry | Nov 14, 2022 | Nov 5, 2022 | Appointment of a man as President and Director | |
| Registry | Nov 14, 2022 | Nov 5, 2022 | Reelection | |
| Registry | Nov 14, 2022 | Nov 5, 2022 | Reelection 4940... | |
| Registry | Aug 12, 2022 | Aug 4, 2022 | Other items | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2021 | Dec 13, 2021 | Reelection | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Resignation of 6 people: one Director and one Agent (a woman) | |
| Registry | Apr 20, 2021 | Extinction | | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 10, 2020 | Oct 30, 2020 | Statutory changes | |
| Registry | Nov 6, 2020 | Oct 29, 2020 | Reelection | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Statutory changes | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Change of registered office | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Resignation of one Agent (a man) | |
| Registry | Aug 3, 2020 | Jul 27, 2020 | Appointment of a man as Agent | |
| Financials | Aug 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 16, 2020 | Jul 9, 2020 | Reelection | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Resignation of 30 people: one Director, one President and one Agent (a man) | |
| Registry | Jul 8, 2020 | Jul 1, 2020 | Thirty appointments: 6 women, 13 companies and 11 men | |
| Registry | Jun 15, 2020 | Extinction | | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Apr 22, 2019 | Apr 11, 2019 | Two appointments: a woman and a person | |
| Financials | Apr 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Resignation of one Agent (a man) | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a man as Agent | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Statutory changes | |
| Registry | Sep 28, 2018 | Sep 21, 2018 | Change of company purpose | |
| Registry | Sep 25, 2018 | Sep 17, 2018 | Reelection | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Resignation of one Agent (a man) | |
| Registry | Jul 26, 2018 | Jul 18, 2018 | Appointment of a man as Agent | |
| Registry | Mar 28, 2018 | Mar 13, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 28, 2018 | Mar 13, 2018 | Appointment of a man as Agent | |
| Registry | Mar 28, 2018 | Mar 13, 2018 | Resignation of one Agent (a man) | |
| Registry | Mar 28, 2018 | Mar 13, 2018 | Appointment of a man as Agent | |
| Registry | Jan 8, 2018 | Dec 27, 2017 | Partial excision | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Resignation of one Director (a man) | |
| Registry | Dec 26, 2017 | Dec 18, 2017 | Appointment of a man as Director | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Resignation of one Agent (a man) | |
| Registry | Oct 11, 2017 | Oct 4, 2017 | Appointment of a woman as Agent | |
| Registry | Jul 24, 2017 | Deposits of projects of partial excision | | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Reelection | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of 3 people: one Director (a woman) | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Six appointments: a woman, 2 men and 3 companies | |
| Financials | Jul 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 6, 2017 | May 29, 2017 | Statutory changes | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Resignation of one Agent (a man) | |
| Registry | Mar 30, 2017 | Mar 22, 2017 | Appointment of a woman as Agent | |
| Financials | Jan 18, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Resignation of 31 people: one Director, one President and one Agent (a man) | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Twenty Seven appointments: 15 men, 2 women and 10 companies | |
