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SGS INTERNATIONAL CERTIFICATION SERVICES IBERICA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A80773534
Universal Entity Code0935-0189-2646-9198
Record last updated Friday, April 19, 2024 6:10:18 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector certification, system, management, quality, medium

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SGS INTERNATIONAL CERTIFICATION SERVICES IBERICA S.A. (Spain) Page visits 2024

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SGS INTERNATIONAL CERTIFICATION SERVICES IBERICA S.A. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2024 Apr 12, 2024 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Oct 25, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 11, 2023 Oct 4, 2023 Reelection Reelection
Registry Aug 3, 2023 Jul 27, 2023 Resignation of 2 people: one Representative (a woman) and one Joing Representative Resignation of 2 people: one Representative (a woman) and one Joing Representative
Registry Dec 13, 2022 Dec 2, 2022 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Financials Dec 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 27, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 5, 2022 Sep 28, 2022 Reelection Reelection
Registry Jan 27, 2022 Jan 20, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2021 Oct 20, 2021 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 22, 2021 Jun 15, 2021 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 22, 2021 Jun 15, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2021 Mar 5, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Mar 2, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2021 Feb 12, 2021 Reelection Reelection
Registry Nov 24, 2020 Nov 17, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 18, 2019 Oct 11, 2019 Six appointments: 5 women and a man Six appointments: 5 women and a man
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 6, 2019 May 30, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 10, 2019 Apr 3, 2019 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 26, 2018 Nov 19, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 25, 2018 Oct 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2018 Oct 18, 2018 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 25, 2018 Oct 18, 2018 Reelection Reelection
Financials Oct 6, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 19, 2018 Jul 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 23, 2018 May 16, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 13, 2018 Feb 5, 2018 Reelection Reelection
Registry Feb 12, 2018 Feb 5, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 9, 2017 Sep 29, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 9, 2017 Sep 29, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 5, 2017 Apr 21, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 28, 2016 Jun 20, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2016 May 23, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 15, 2016 Mar 7, 2016 Appointment of a man as Representative 1200... Appointment of a man as Representative 1200...
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 5, 2015 Sep 25, 2015 Reelection Reelection
Registry Mar 3, 2015 Feb 20, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Feb 26, 2015 Feb 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jan 27, 2015 Jan 20, 2015 Reelection Reelection
Financials Nov 1, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 23, 2014 Jul 16, 2014 Statutory changes Statutory changes
Registry Jul 23, 2014 Jul 16, 2014 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 21, 2014 Jul 11, 2014 Reelection Reelection
Registry Jun 20, 2014 Jun 11, 2014 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Aug 12, 2013 Jul 31, 2013 Reelection Reelection
Registry May 31, 2013 May 23, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 31, 2013 May 23, 2013 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Jul 2, 2012 Jun 21, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 11, 2012 Mar 29, 2012 Appointment of a man as Representative 1622... Appointment of a man as Representative 1622...
Registry Apr 11, 2011 Mar 29, 2011 Reelection Reelection
Registry Apr 11, 2011 Mar 29, 2011 Reelection 1611... Reelection 1611...

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