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STOCK UNO GRUPO DE SERVICIOS SL

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Reports

Extended Company Report with Annual Accounts STOCK UNO GRUPO DE SERVICIOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders STOCK UNO GRUPO DE SERVICIOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Stock Uno Grupo De Servicios S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B84735745
Universal Entity Code8459-6259-4828-3730
Record last updated Sunday, July 21, 2024 6:17:16 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28050
Sector group, service, stock

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Visits

STOCK UNO GRUPO DE SERVICIOS, S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 21, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 19, 2024 Jul 12, 2024 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Apr 19, 2024 Apr 12, 2024 Reelection Reelection
Registry Mar 14, 2024 Mar 7, 2024 Reelection 1301... Reelection 1301...
Registry Jan 23, 2024 Jan 11, 2024 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 28, 2023 Dec 20, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Dec 21, 2023 Dec 14, 2023 Forty appointments: 15 women, 18 men and 7 companies Forty appointments: 15 women, 18 men and 7 companies
Registry Nov 29, 2023 Nov 22, 2023 Statement of individual company Statement of individual company
Registry Nov 29, 2023 Nov 22, 2023 Resignation of 9 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President and one Ceo (a man) Resignation of 9 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President and one Ceo (a man)
Registry Nov 29, 2023 Nov 22, 2023 Four appointments: 2 women and 2 companies Four appointments: 2 women and 2 companies
Registry Jul 12, 2023 Jul 5, 2023 Statutory changes Statutory changes
Financials Jun 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 12, 2023 Jun 5, 2023 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Jan 12, 2023 Jan 4, 2023 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 21, 2022 Nov 14, 2022 Reelection Reelection
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 29, 2021 Jul 22, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 16, 2021 Jun 9, 2021 Reelection Reelection
Financials Jun 5, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials May 1, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2021 Feb 3, 2021 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Jan 17, 2020 Jan 10, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 15, 2019 Nov 8, 2019 Resignation of one Joint & Joint And Several Representative (a man) 4736... Resignation of one Joint & Joint And Several Representative (a man) 4736...
Registry Oct 24, 2019 Oct 17, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Oct 24, 2019 Oct 17, 2019 Expansion of corporate purpose Expansion of corporate purpose
Financials Aug 17, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Change of registered office Change of registered office
Registry Apr 15, 2019 Apr 8, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Feb 15, 2019 Feb 8, 2019 Reelection Reelection
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 14, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Mar 26, 2018 Mar 19, 2018 Reelection Reelection
Financials Jul 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jul 7, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Apr 10, 2017 Mar 31, 2017 Reelection Reelection
Registry Mar 8, 2017 Feb 28, 2017 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 28, 2016 Dec 19, 2016 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Financials Oct 18, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 5, 2016 Mar 29, 2016 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Apr 5, 2016 Mar 29, 2016 Reelection Reelection
Registry Mar 3, 2016 Feb 24, 2016 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2016 Feb 24, 2016 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men
Registry Feb 29, 2016 Feb 19, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 29, 2016 Feb 19, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 24, 2015 Dec 16, 2015 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 24, 2015 Dec 16, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Dec 14, 2015 Dec 4, 2015 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Oct 28, 2015 Oct 19, 2015 Reduction of capital Reduction of capital
Financials Oct 15, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 3, 2015 Jun 26, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 7, 2015 Apr 28, 2015 Resignation of 36 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 36 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 6, 2015 Apr 27, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 5, 2015 Apr 24, 2015 Resignation of 7 people: one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint & Joint And Several Representative (a man)
Registry May 5, 2015 Apr 24, 2015 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Jan 16, 2015 Jan 9, 2015 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Dec 12, 2014 Dec 2, 2014 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Agent (a man)

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