Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Big Sur Ventures Sgeic S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A88240692 |
| Global Intermediary ID | CAQT4U.00000.SP.724 |
| Universal Entity Code | 8033-5914-5670-3960 |
| Record last updated | Tuesday, January 21, 2025 7:05:06 AM UTC |
| Official Address | The Orense street 33 Madrid 28020 There are 4,005 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Sector | Other investment companies in financial assets |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 21, 2025 | Jan 14, 2025 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 21, 2025 | Jan 14, 2025 | Three appointments: 3 men | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Statutory changes | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Statutory changes 3048... | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 23, 2024 | Feb 16, 2024 | Four appointments: 4 men | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of one Agent (a man) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a man as Agent | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 11, 2023 | Mar 31, 2023 | Capital increase | |
| Registry | Dec 13, 2022 | Dec 2, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Resignation of a woman | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Appointment of a woman as Assistant Secretary | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Change of registered office | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Four appointments: 4 men | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Three appointments: 2 men and a person | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Resignation of one Representative (a man) | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 19, 2021 | Oct 11, 2021 | Four appointments: 4 men | |
| Financials | Oct 11, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 8, 2021 | Oct 1, 2021 | Capital increase | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Resignation of one Representative | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a man as Representative | |
| Registry | Jan 23, 2020 | Jan 16, 2020 | Appointment of a person as Auditor | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Resignation of one Secretary (a man) | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jan 16, 2020 | Jan 9, 2020 | Capital increase | |
| Financials | Sep 21, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Aug 1, 2019 | Jul 25, 2019 | Capital increase | |
| Registry | Jun 28, 2019 | Jun 24, 2019 | Change of registered office | |
| Registry | Feb 15, 2019 | Feb 8, 2019 | Three appointments: a person and 2 men | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | | |
| Registry | Dec 5, 2018 | Nov 28, 2018 | Three appointments: 3 men | |
