Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vda.De Antonio Serra S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A07124696 |
| Universal Entity Code | 4986-9619-5255-6256 |
| Record last updated | Monday, July 10, 2023 8:50:10 PM UTC |
| Information source | Trade Register Palma de Mallorca Capitán Salom, 2 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 20, 2023 | Jun 14, 2023 | Reelection | |
| Registry | Jun 13, 2023 | Jun 2, 2023 | Reelection 2660... | |
| Financials | Feb 20, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 25, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Mar 5, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 30, 2020 | Jan 21, 2020 | Appointment of a person as Auditor | |
| Registry | Jul 4, 2019 | Jun 28, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 11, 2019 | Apr 2, 2019 | Capital increase | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Capital increase 609... | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Resignation of one Director (a woman) | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Appointment of a woman as Director | |
| Registry | Feb 20, 2018 | Feb 9, 2018 | Reelection | |
| Financials | Dec 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Dec 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 31, 2016 | Oct 24, 2016 | Reelection | |
| Financials | Feb 1, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 14, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jan 2, 2014 | Dec 23, 2013 | Statutory changes | |
| Registry | Sep 17, 2013 | Sep 10, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Resignation of 4 people: one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Four appointments: 3 men and a woman | |
| Registry | Dec 19, 2012 | Dec 12, 2012 | Reelection | |
| Registry | Jan 26, 2012 | Jan 17, 2012 | Dividend payout liabilities | |
| Registry | Sep 29, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 29, 2010 | Apr 1, 2010 | Filing Of Financial Statement 1727... | |
| Registry | Sep 22, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 24, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | May 4, 2009 | Feb 16, 2010 | Resignation of 2 people: one Auditor | |
| Registry | Mar 16, 2009 | Feb 16, 2010 | Dividend payout liabilities | |
