THALES S21 SEC ESPAÑA SA
Extended Company Report with Annual Accounts   |
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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Thales S21 Sec España S.A. |
GRUPO S 21 SEC GESTION SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A20686150 |
| Record last updated | Friday, August 23, 2024 5:55:37 AM UTC |
| Information source | Trade Register San Sebastián Julio Caro Baroja, 1 |
|---|
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 23, 2024 | Aug 16, 2024 | Change of company name | |
| Registry | Jul 15, 2024 | Jul 3, 2024 | Resignation of one Director (a man) | |
| Registry | Mar 1, 2024 | Feb 22, 2024 | Resignation of 8 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2024 | Feb 6, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2024 | Jan 2, 2024 | Resignation of a woman | |
| Registry | Jan 18, 2024 | Jan 2, 2024 | Appointment of a man as Deputy Chief No | |
| Registry | Jan 18, 2024 | Jan 9, 2024 | Resignation of one Director (a man) | |
| Financials | Oct 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Two appointments: a man and a woman | |
| Registry | Jul 28, 2023 | Jul 20, 2023 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jun 22, 2023 | Jun 14, 2023 | Appointment of a man as Director | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Representative | |
| Registry | Jun 1, 2023 | May 25, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 20, 2023 | Apr 4, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 20, 2023 | Apr 4, 2023 | Resignation of 8 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 20, 2023 | Apr 4, 2023 | Seven appointments: 4 women and 3 men,: 4 women and 3 men | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Resignation of 5 people: a person, a woman and 3 men | |
| Registry | Mar 24, 2023 | Mar 16, 2023 | Three appointments: 3 men | |
| Financials | Aug 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 22, 2022 | Aug 11, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Apr 8, 2022 | Mar 29, 2022 | Statement of individual company | |
| Registry | Dec 14, 2021 | Dec 2, 2021 | Eight appointments: 3 women and 5 men | |
| Financials | Jul 15, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Other items | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Eight appointments: 5 men and 3 women | |
| Registry | Oct 22, 2020 | Oct 7, 2020 | Resignation of one Director (a man) | |
| Registry | Oct 22, 2020 | Oct 7, 2020 | Appointment of a person as Director | |
| Registry | Oct 22, 2020 | Oct 8, 2020 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Jul 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 22, 2020 | Jul 13, 2020 | Appointment of a man as Director | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Eleven appointments: 5 women and 6 men | |
| Registry | Jan 27, 2020 | Jan 15, 2020 | Resignation of one Director (a woman) | |
| Registry | Jan 27, 2020 | Jan 15, 2020 | Other items | |
| Registry | Jun 26, 2019 | Jun 13, 2019 | Other items 2770... | |
| Registry | Jun 26, 2019 | Jun 13, 2019 | Merger by union | |
| Financials | May 31, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2015 consolidated) | |
| Financials | May 31, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 29, 2019 | Mar 8, 2019 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Feb 13, 2019 | Feb 5, 2019 | Twelve appointments: a person, 6 men and 5 women | |
| Registry | Dec 21, 2018 | Dec 3, 2018 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Dec 21, 2018 | Dec 3, 2018 | Resignation of 11 people: one Representative (a woman), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 21, 2018 | Dec 3, 2018 | Eleven appointments: 5 women and 6 men | |
| Financials | Dec 3, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 23, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Capital increase | |
| Registry | Aug 9, 2018 | Aug 1, 2018 | Lost character of sole shareholder company | |
| Registry | Jan 17, 2018 | Jan 10, 2018 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2017 | Oct 25, 2017 | Resignation of 14 people: one Representative (a woman), one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 15, 2017 | Oct 25, 2017 | Eleven appointments: 5 men and 6 women | |
| Financials | Sep 1, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jun 22, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 13, 2017 | Feb 28, 2017 | Resignation of one Director (a man) | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Resignation of 13 people: one Representative (a woman) | |
| Registry | Feb 13, 2017 | Feb 6, 2017 | Fifteen appointments: a person, 7 women and 7 men | |
| Registry | Jan 5, 2017 | Jul 29, 2016 | Errata | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Appointment of a man as Director | |
