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SRG GLOBAL SPAIN SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B98588429
Universal Entity Code5198-0179-0992-3762
Record last updated Tuesday, September 24, 2024 9:29:15 PM UTC
Official Address The Ctra De Valencia road 30 LLíria 46160
There are 8 companies registered at this street
Locality Llíria
Region Comunitat Valenciana
Postal Code 46160
Sector Management activities of holding companies

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Feb 21, 2024 Feb 14, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2024 Feb 14, 2024 Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman) Resignation of 2 people: one Joing Representative and one Joint & Joint And Several Representative (a woman)
Registry Feb 21, 2024 Feb 14, 2024 Two appointments: 2 men Two appointments: 2 men
Financials Jan 25, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Oct 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 23, 2023 Aug 16, 2023 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 23, 2023 Aug 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 27, 2022 Sep 13, 2022 Errata Errata
Registry Sep 20, 2022 Sep 13, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Sep 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 23, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Mar 14, 2022 Dec 9, 2013 Errata Errata
Financials Nov 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 23, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Nov 22, 2021 Nov 15, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 22, 2021 Nov 15, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 16, 2021 Nov 9, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 16, 2021 Nov 9, 2021 Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Nov 16, 2021 Nov 9, 2021 Appointment of a woman Appointment of a woman
Financials Dec 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jan 13, 2020 Jan 3, 2020 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jan 13, 2020 Jan 3, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Dec 17, 2019 Dec 10, 2019 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Dec 17, 2019 Dec 10, 2019 Appointment of a woman as Secretary and Director Appointment of a woman as Secretary and Director
Registry Nov 25, 2019 Nov 18, 2019 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 25, 2019 Nov 18, 2019 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Sep 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 7, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 7, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 6, 2019 Feb 27, 2019 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Mar 6, 2019 Feb 27, 2019 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Feb 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 2, 2018 Sep 25, 2018 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Oct 2, 2018 Sep 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2018 Apr 26, 2018 Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry May 7, 2018 Apr 26, 2018 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry Mar 28, 2018 Mar 21, 2018 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Mar 28, 2018 Mar 21, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Jan 12, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Dec 13, 2017 Dec 4, 2017 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jun 6, 2017 May 30, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2017 May 30, 2017 Appointment of a man as Director Appointment of a man as Director
Financials May 29, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 29, 2017 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Feb 22, 2017 Feb 15, 2017 Reelection Reelection
Financials Dec 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 8, 2015 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 20, 2015 Oct 8, 2015 Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 20, 2015 Oct 8, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Financials Dec 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 25, 2014 Sep 18, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jul 15, 2014 Jul 8, 2014 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 15, 2014 Jul 8, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 15, 2014 Jul 8, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 15, 2014 Jul 8, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2014 Dec 30, 2013 Capital increase Capital increase
Registry Dec 23, 2013 Dec 16, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 16, 2013 Dec 9, 2013
Registry Dec 16, 2013 Dec 9, 2013 Statement of individual company Statement of individual company
Registry Dec 16, 2013 Dec 9, 2013 Three appointments: 3 men Three appointments: 3 men

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