SABIO EUROPE HOLDINGS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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
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| VAT Number of Sabio Europe Holdings S.L. |
DAFERE SPAIN SL
DATAPOINT EUROPE HOLDING SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86758349 |
| Universal Entity Code | 6228-0852-6951-5488 |
|---|
| Record last updated | Wednesday, April 17, 2024 6:23:33 AM UTC |
| Official Address | The Manoteras avenue 6 Madrid 28050 There are 722 companies registered at this street |
| Postal Code | 28050 |
| Sector | advisory, consultancy, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 17, 2024 | Apr 10, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Mar 12, 2024 | Mar 5, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | Apr 26, 2023 | Apr 19, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 21, 2023 | Mar 13, 2023 | Resignation of one Accounting Auditor 2 | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Appointment of a man as Representative | |
| Registry | Aug 1, 2022 | Jul 22, 2022 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Apr 13, 2022 | Mar 22, 2022 | Errata | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Resignation of one Joint And Several Administrator | |
| Registry | Mar 29, 2022 | Mar 22, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | May 11, 2021 | May 4, 2021 | Two appointments: 2 men | |
| Registry | Apr 12, 2021 | Apr 5, 2021 | Appointment of a man as Representative | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jun 18, 2020 | Jun 11, 2020 | Three appointments: a man and 2 women | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Statutory changes | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 2, 2019 | Sep 25, 2019 | Change of company name | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Appointment of a man as Representative | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Resignation of one Representative (a man) | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Two appointments: 2 men | |
| Registry | Jul 19, 2018 | Jul 12, 2018 | Change of registered office | |
| Financials | May 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a person as Joint And Several Administrator | |
| Financials | Feb 5, 2018 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Oct 19, 2017 | Oct 11, 2017 | Statutory changes | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Statement of individual company | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Two appointments: 2 men | |
| Registry | Oct 18, 2017 | Oct 9, 2017 | Other items | |
| Registry | Feb 2, 2017 | Jan 26, 2017 | Reelection | |
| Registry | Jan 31, 2017 | Jan 16, 2017 | Other items | |
| Financials | Jan 13, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Feb 3, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 28, 2015 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Jan 23, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Feb 5, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Statutory changes | |
| Registry | Dec 2, 2013 | Nov 22, 2013 | Change of company name | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Appointment of a man as Ceo | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Lost character of sole shareholder company | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Three appointments: 3 men | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Statutory changes | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Change of registered office | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Change of company purpose | |
| Registry | Sep 25, 2013 | Sep 17, 2013 | Appointment of a man as Representative | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Statement of individual company | |
| Registry | Jun 26, 2013 | Jun 18, 2013 | Appointment of a man as Sole Administrator | |
