Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Setor S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A28144160 |
| Universal Entity Code | 9411-4936-6550-6964 |
| Record last updated | Friday, December 28, 2018 6:40:07 AM UTC |
| Official Address | Ctra. Madrid 24 s Sebastian Reyes 28709 |
| Locality | S Sebastian Reyes |
| Region | Community Of Madrid |
| Postal Code | 28709 |
| Sector | station, service, sell |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 28, 2018 | Dec 20, 2018 | Resignation of 6 people: one Joint And Several Administrator (a man) and one Agent (a woman) | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Dissolution | |
| Registry | Dec 28, 2018 | Dec 20, 2018 | Extinction | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Three appointments: a woman and 2 men | |
| Registry | Jun 28, 2018 | Jun 21, 2018 | Three appointments: 3 men | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Three appointments: a woman and 2 men | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Statutory changes | |
| Registry | Dec 21, 2017 | Dec 14, 2017 | Other items | |
| Registry | Dec 20, 2017 | Dec 11, 2017 | Expansion of corporate purpose | |
| Registry | Nov 27, 2017 | Nov 14, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Nov 27, 2017 | Nov 14, 2017 | Four appointments: 4 men | |
| Registry | Sep 21, 2017 | Sep 7, 2017 | Statement of individual company | |
| Registry | Sep 21, 2017 | Sep 7, 2017 | Expansion of corporate purpose | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Resignation of 5 people: one Director, one Joint And Several Ceo (a man), one President (a man) and one Secretary | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Statutory changes | |
| Registry | Sep 14, 2017 | Sep 6, 2017 | Other items | |
| Financials | Jul 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 30, 2016 | Dec 22, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 19, 2016 | Dec 2, 2016 | Appointment of a man as Representative | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 8, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | May 28, 2015 | May 20, 2015 | Three appointments: a man and 2 companies | |
| Registry | May 28, 2015 | May 20, 2015 | Reelection | |
| Registry | May 28, 2015 | May 20, 2015 | Statutory changes | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Apr 14, 2015 | Apr 7, 2015 | Reelection | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Resignation of 4 people: one Joint And Several Ceo and one Ceo (a man) | |
| Registry | Apr 13, 2015 | Apr 1, 2015 | Reelection | |
| Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 23, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | May 27, 2013 | May 17, 2013 | Appointment of a man as Representative | |
| Registry | May 23, 2013 | May 14, 2013 | Resignation of 3 people: one Joint And Several Ceo, one Agent (a man) and one Secretary (a man) | |
| Registry | May 23, 2013 | May 14, 2013 | Three appointments: a man and 2 companies | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Reelection | |
| Registry | Aug 25, 2011 | Aug 16, 2011 | Reelection 3509... | |
| Registry | Mar 17, 2011 | Reelection | | |
| Registry | Mar 17, 2011 | Mar 7, 2011 | Reelection 1216... | |
| Registry | Feb 14, 2011 | Resignation of 2 people: one Director (a man), one Agent and one President (a man) | | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Resignation of 2 people: one Director (a man), one Agent (a man) and one President (a man) | |
| Registry | Feb 14, 2011 | Feb 1, 2011 | Three appointments: a person, a woman and a man | |
| Registry | Oct 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 30, 2010 | Jul 20, 2010 | Capital increase | |
| Registry | Feb 3, 2010 | Jan 22, 2010 | Capital increase 452... | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Filing Of Financial Statement 8577... | | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Sep 15, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 2, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Dec 12, 2008 | Nov 25, 2008 | Reelection 5723... | |
| Registry | Aug 29, 2008 | Filing Of Financial Statement | | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Reelection | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Reelection 2190... | |
| Registry | Apr 28, 2008 | Apr 16, 2008 | Reelection | |
| Registry | Oct 3, 2007 | Filing Of Financial Statement | | |
| Registry | Jan 22, 2007 | Jan 9, 2007 | Appointment of a man as Representative | |
| Registry | Dec 29, 2006 | Dec 15, 2006 | Appointment of a man as Representative 6242... | |
| Registry | Nov 7, 2006 | Oct 24, 2006 | Expansion of corporate purpose | |
| Registry | Oct 5, 2006 | Filing Of Financial Statement | | |
| Registry | May 12, 2005 | Apr 26, 2005 | Other items | |
| Registry | Nov 19, 2003 | Reelection | | |
| Registry | Dec 10, 2002 | Filing Of Financial Statement | | |
| Registry | Jan 10, 2002 | Filing Of Financial Statement 342... | | |
| Registry | Dec 14, 2001 | Nov 30, 2001 | Capital increase | |
| Registry | Dec 12, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 18, 1999 | Filing Of Financial Statement 5469... | | |
| Registry | Oct 6, 1998 | Filing Of Financial Statement | |
