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SODEXO SECURITY SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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

SODEXHO SENIORS S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A62146691
Universal Entity Code8957-9437-4171-2007
Record last updated Tuesday, July 20, 2021 5:38:05 AM UTC
Official Address The street 24 Santa Coloma De Cervelló 08690 Santa Coloma De Cervelló
There are 9 companies registered at this street
Postal Code 08690
Sector meal, prepare

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 20, 2021 Jul 12, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 29, 2019 Nov 21, 2019 Resignation of 5 people: one Representative Resignation of 5 people: one Representative
Financials Jun 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2018 Aug 8, 2018 Change of registered office Change of registered office
Registry Aug 16, 2018 Aug 8, 2018 Change of company purpose Change of company purpose
Registry Aug 2, 2018 Jul 24, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Aug 2, 2018 Jul 24, 2018 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men
Financials May 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 14, 2018 Mar 6, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 6, 2017 Oct 26, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 6, 2017 Oct 26, 2017 Appointment of a person as Director and President Appointment of a person as Director and President
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 19, 2017 Jun 12, 2017 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Jun 19, 2017 Jun 12, 2017 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jun 19, 2017 Jun 12, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 19, 2017 Jun 12, 2017 Change of registered office Change of registered office
Financials May 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 18, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 16, 2014 Oct 9, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Oct 16, 2014 Oct 9, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 16, 2014 Oct 9, 2014 Change of company name Change of company name
Registry Oct 16, 2014 Oct 9, 2014 Change of company purpose Change of company purpose
Registry Oct 2, 2014 Sep 23, 2014 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Financials Oct 18, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 18, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9535... Filing Of Financial Statement 9535...
Registry May 17, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2010 Filing Of Financial Statement 1853... Filing Of Financial Statement 1853...
Registry Mar 11, 2010 Feb 26, 2010 Resignation of 2 people: one Director and one President Resignation of 2 people: one Director and one President
Registry Mar 11, 2010 Feb 26, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jul 14, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Filing Of Financial Statement 1664... Filing Of Financial Statement 1664...
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Oct 10, 2007 Resignation of 2 people: one Representative (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Representative (a man) and one Secretary (Non Member Of The Board)
Registry Mar 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Jan 23, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 14, 2006 Jun 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 8, 2006 May 16, 2006 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Nov 10, 2005 Oct 20, 2005 Resignation of 16 people: one Representative (a man) Resignation of 16 people: one Representative (a man)
Registry Jun 9, 2005 May 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2005 Apr 12, 2005 Resignation of 3 people: one Representative (a man) and one Non-Board Secretary Resignation of 3 people: one Representative (a man) and one Non-Board Secretary
Registry May 24, 2005 Apr 12, 2005 Other items Other items
Registry Jan 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2003 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Apr 16, 2003 Mar 21, 2003 Change of registered office Change of registered office
Registry Apr 16, 2002 Mar 22, 2002 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Registry Apr 16, 2002 Mar 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2001 Oct 31, 2001 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2001 May 14, 2001 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 7, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 13, 2000 Nov 18, 2000 Other items Other items
Registry Oct 31, 2000 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Oct 31, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2000 Sep 28, 2000 Eighteen appointments: 14 men and 4 women Eighteen appointments: 14 men and 4 women
Registry Jun 22, 2000 May 31, 2000 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 22, 2000 May 31, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 30, 2000
Registry Mar 30, 2000 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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