Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Citibox Smart Services S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B98747561 |
| Universal Entity Code | 9744-6459-9395-0489 |
| Record last updated | Wednesday, February 19, 2025 7:10:08 AM UTC |
| Official Address | The San German street 39 Madrid 28041 There are 165 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28041 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 19, 2025 | Feb 12, 2025 | Appointment of a person as Auditor | |
| Financials | Feb 15, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 5, 2024 | May 29, 2024 | Change of registered office | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a woman as Representative | |
| Registry | Mar 15, 2024 | Mar 10, 2024 | Capital increase | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Resignation of one Director (a man) | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Two appointments: a man and a person | |
| Registry | Oct 31, 2023 | Oct 24, 2023 | Appointment of a woman as Representative | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Capital increase | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Statutory changes | |
| Registry | Feb 24, 2023 | Feb 17, 2023 | Change of registered office | |
| Financials | Sep 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Capital increase | |
| Financials | Apr 18, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 18, 2021 | Jun 11, 2021 | Capital increase | |
| Registry | Jun 4, 2021 | May 28, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 4, 2021 | May 28, 2021 | Resignation of one Auditor | |
| Registry | Jun 4, 2021 | May 28, 2021 | Eleven appointments: 4 companies and 7 men | |
| Registry | Jun 4, 2021 | May 28, 2021 | Statutory changes | |
| Registry | Jun 4, 2021 | May 28, 2021 | Other items | |
| Registry | Jun 4, 2021 | May 28, 2021 | Change of registered office | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 30, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Capital increase | |
| Financials | Aug 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 11, 2018 | Jun 4, 2018 | Capital increase | |
| Financials | Sep 12, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Capital increase | |
| Registry | Aug 3, 2016 | Jul 27, 2016 | Statutory changes | |
| Financials | May 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 8, 2016 | Mar 1, 2016 | Capital increase | |
| Registry | Jan 22, 2016 | Jan 15, 2016 | Capital increase 281... | |
| Registry | Oct 20, 2015 | Oct 8, 2015 | Capital increase | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | | |
| Registry | Jul 13, 2015 | Jul 6, 2015 | Appointment of a man as Sole Administrator | |
