Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Business Booster Sgeic S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | B97586432 |
| Global Intermediary ID | NLE0AM.00000.SP.724 |
| Universal Entity Code | 9668-8349-0743-0460 |
| Record last updated | Monday, October 21, 2024 9:00:10 PM UTC |
| Official Address | The Travesia street 15 Valencia 46023 There are 12 companies registered at this street |
| Locality | Valencia |
| Region | Comunitat Valenciana |
| Postal Code | 46023 |
| Sector | repair |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Nov 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 30, 2023 | Nov 23, 2023 | Reelection | |
| Registry | Aug 29, 2023 | Aug 22, 2023 | Reelection 3837... | |
| Registry | Mar 21, 2023 | Mar 9, 2023 | Change of registered office | |
| Financials | Mar 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Change of registered office | |
| Registry | Jul 16, 2021 | Jul 9, 2021 | Reelection | |
| Financials | Jan 7, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 1, 2020 | Nov 24, 2020 | Appointment of a woman as Representative 4221... | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reduction of capital | |
| Registry | Aug 19, 2020 | Aug 12, 2020 | Reduction of capital 2761... | |
| Financials | Aug 12, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 28, 2020 | Reduction of capital | | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Resignation of one Director (a woman) | |
| Registry | Nov 7, 2019 | Oct 30, 2019 | Appointment of a man as Director | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 12, 2019 | Apr 5, 2019 | Appointment of a woman as Director | |
| Financials | Sep 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 25, 2018 | Apr 18, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2018 | Oct 17, 2017 | Appointment of a man as Ceo | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 1, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Company transformation | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Four appointments: a woman, 2 men and a person | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Statutory changes | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Other items | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Change of company name | |
| Registry | Oct 24, 2017 | Oct 17, 2017 | Change of company purpose | |
