Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Servisa Tarjetas S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A78866399 |
| Universal Entity Code | 7929-4450-0805-2295 |
| Record last updated | Monday, January 30, 2017 7:54:27 AM UTC |
| Official Address | The Princesa street 41 Madrid 28008 There are 1,522 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Phone number | 915428092, Fax: 915421734 |
| Website | www.servisatarjetas.com |
| Sector | credit, card, payment, identity |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 30, 2017 | Jan 20, 2017 | Dissolution | |
| Registry | Jan 30, 2017 | Jan 20, 2017 | Extinction | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Statement of individual company | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Reduction of capital | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Capital increase | |
| Registry | Nov 2, 2016 | Oct 24, 2016 | Statutory changes | |
| Financials | Aug 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 2, 2016 | Jul 22, 2016 | Reduction of capital | |
| Registry | Jul 6, 2016 | Jun 28, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Resignation of 5 people: one Director (a man) | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Two appointments: 2 men | |
| Registry | Jun 9, 2016 | May 31, 2016 | Reduction of capital | |
| Registry | Apr 28, 2016 | Apr 19, 2016 | Two appointments: 2 men | |
| Registry | Apr 28, 2016 | Apr 19, 2016 | Three appointments: 3 men | |
| Registry | Apr 28, 2016 | Apr 19, 2016 | Eight appointments: a person and 7 men | |
| Registry | Apr 26, 2016 | Apr 15, 2016 | Resignation of one Deputy Chief No | |
| Registry | Apr 26, 2016 | Apr 15, 2016 | Appointment of a woman | |
| Registry | Jan 19, 2016 | Jan 12, 2016 | Reelection | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment cancellations ex officio | |
| Registry | Jun 17, 2015 | Jun 9, 2015 | Appointment of a man as Director | |
| Financials | May 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 24, 2015 | Apr 14, 2015 | Resignation of one Non-Board Secretary | |
| Registry | Apr 24, 2015 | Apr 14, 2015 | Appointment of a man as Non-Board Secretary | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Nov 3, 2014 | Oct 24, 2014 | Reelection | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Resignation of one Director (a man) | |
| Registry | Jun 23, 2014 | Jun 12, 2014 | Appointment of a man as Director | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Apr 14, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 6, 2013 | Aug 29, 2013 | Reelection | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Appointment of a man as Director | |
| Registry | Jun 13, 2013 | Jun 5, 2013 | Reelection | |
| Registry | Sep 17, 2012 | Aug 16, 2012 | Reelection 3798... | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Resignation of 8 people: one Director (a man) and one Secretary (a man) | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Four appointments: 4 men | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Reelection | |
| Registry | Jul 1, 2011 | Jun 20, 2011 | Reelection 2790... | |
| Registry | Jun 20, 2011 | Reelection | | |
| Registry | Jun 20, 2011 | Jun 9, 2011 | Reelection 2631... | |
| Registry | Jun 17, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jun 17, 2011 | Filing Of Financial Statement 1767... | | |
| Registry | Aug 9, 2010 | Jul 29, 2010 | Appointment of a man as Vice President and Director | |
| Registry | Jul 13, 2010 | Jul 1, 2010 | Reelection | |
| Registry | Jul 6, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 11, 2010 | May 31, 2010 | Appointment of a man as Representative | |
| Registry | May 3, 2010 | Apr 16, 2010 | Appointment of a man as Representative 1772... | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Resignation of a woman | |
| Registry | Apr 27, 2010 | Apr 15, 2010 | Appointment of a man as Deputy Chief No | |
| Registry | Apr 15, 2010 | Apr 6, 2010 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Dec 10, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 10, 2009 | Filing Of Financial Statement 9981... | | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 22, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2008 | Jul 16, 2008 | Reelection | |
| Registry | Feb 25, 2008 | Feb 12, 2008 | Resignation of 2 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Feb 25, 2008 | Feb 12, 2008 | Reelection | |
| Registry | Dec 27, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2007 | Oct 23, 2007 | Reelection | |
| Registry | Dec 12, 2006 | Nov 24, 2006 | Reelection 5921... | |
| Registry | Aug 23, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 24, 2006 | Apr 10, 2006 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Oct 21, 2005 | Oct 10, 2005 | Reelection | |
| Registry | Aug 2, 2005 | Jul 19, 2005 | Reelection 3425... | |
| Registry | Aug 1, 2005 | Jul 14, 2005 | Appointment of a man as Director | |
| Registry | May 10, 2005 | Apr 25, 2005 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2003 | Filing Of Financial Statement | |
