SINENSIS SEED CAPITAL SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- 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 Sinensis Seed Capital S.A. |
SINENSIS SEED CAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA
SINENSIS SEED CAPITAL SCR SA
BBOOSTER SEED CAPITAL SOCIEDAD LIMITADA
BBOOSTER SEED CAPITAL SA.
BBOOSTER SEED CAPITAL SOCIEDAD DE CAPITAL RIESGO DE REGIMEN COMUN SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | B98353576 |
| Universal Entity Code | 7736-5827-2273-4835 |
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| Record last updated | Monday, June 17, 2024 6:13:53 AM UTC |
| Official Address | The Martinez Cubells street 7 Valencia 46002 There are 153 companies registered at this street |
| Postal Code | 46002 |
| Website | www.bbooster.org |
| Sector | main, corporate, acquisition, disposition, action |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Statutory changes | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Resignation of 8 people: one Director, one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Appointment of a person as Sole Administrator | |
| Registry | Jun 17, 2024 | Jun 10, 2024 | Other items | |
| Registry | May 6, 2024 | Apr 25, 2024 | Company transformation | |
| Registry | May 6, 2024 | Apr 25, 2024 | Reduction of capital | |
| Registry | May 6, 2024 | Apr 25, 2024 | Statutory changes | |
| Registry | May 6, 2024 | Apr 25, 2024 | Other items | |
| Registry | May 6, 2024 | Apr 25, 2024 | Change of company purpose | |
| Financials | Mar 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 20, 2023 | | Reduction of capital | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Appointment of a person as Auditor | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Resignation of one Ceo | |
| Registry | Oct 13, 2023 | Oct 5, 2023 | Reelection | |
| Financials | Oct 6, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 19, 2022 | May 11, 2022 | Reelection | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 5, 2021 | Apr 27, 2021 | Other items | |
| Registry | May 5, 2021 | Apr 27, 2021 | Resignation of 2 people: one Director and one President | |
| Registry | May 5, 2021 | Apr 27, 2021 | Appointment of a man as President and Director | |
| Financials | Aug 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 17, 2020 | Feb 10, 2020 | Reduction of capital | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Appointment of a person as Non-Board Secretary | |
| Registry | Dec 27, 2019 | | Reduction of capital | |
| Registry | Dec 18, 2019 | Dec 12, 2019 | Appointment of a woman as Representative | |
| Financials | Oct 17, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 18, 2019 | Sep 11, 2019 | Other items | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Reelection | |
| Registry | Aug 8, 2019 | Aug 1, 2019 | Change of company name | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jun 7, 2019 | May 31, 2019 | Appointment of a person as Non-Board Secretary | |
| Registry | May 24, 2019 | May 17, 2019 | Other items | |
| Registry | Sep 20, 2018 | Sep 12, 2018 | Reelection | |
| Financials | Sep 12, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a person as Management Entity | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Other items | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Mar 21, 2018 | Mar 14, 2018 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 11, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 25, 2017 | Jul 18, 2017 | Reelection | |
| Registry | Apr 25, 2017 | Apr 18, 2017 | Capital increase | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Two appointments: 2 companies | |
| Registry | Feb 17, 2017 | Feb 10, 2017 | Other items | |
| Registry | Dec 5, 2016 | Nov 28, 2016 | Resignation of one Director | |
| Financials | Oct 24, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Resignation of one Director, one Joint And Several Ceo and one President | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Appointment of a person as President and Ceo | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Other items | |
| Registry | Aug 23, 2016 | Aug 16, 2016 | Capital increase | |
| Registry | May 24, 2016 | May 17, 2016 | Other items | |
| Registry | May 12, 2016 | May 5, 2016 | Capital increase | |
| Registry | May 10, 2016 | May 3, 2016 | Resignation of 3 people: one Assistant Secretary and one Director (a man) | |
| Registry | May 10, 2016 | May 3, 2016 | Four appointments: 4 companies | |
| Registry | May 10, 2016 | May 3, 2016 | Other items | |
| Financials | May 5, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | May 5, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Mar 21, 2016 | Mar 14, 2016 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Other items | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Reduction of capital | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Capital increase | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Resignation of one Representative (a man) | |
| Registry | Jul 21, 2015 | Jul 14, 2015 | Other items | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Appointment of a person as Joint And Several Ceo | |
| Registry | Jun 24, 2015 | Jun 17, 2015 | Other items | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Appointment of a person as Director | |
| Registry | Jun 9, 2015 | Jun 1, 2015 | Other items | |
