Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Grupo s m Cinco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78406477 |
| Universal Entity Code | 3115-0622-7949-9247 |
| Record last updated | Saturday, August 24, 2024 6:14:20 AM UTC |
| Official Address | The Rosa De Lima street 1 Las Rozas De Madrid 28290 Las Rozas De Madrid There are 114 companies registered at this street |
| Locality | Las Rozas De Madrid |
| Region | Community Of Madrid |
| Postal Code | 28290 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Aug 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Change of registered office | |
| Financials | Oct 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Reelection | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 29, 2020 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Resignation of one Auditor | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Appointment of a man as President | |
| Registry | Oct 9, 2018 | Oct 1, 2018 | Reelection | |
| Financials | May 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Oct 17, 2017 | Oct 9, 2017 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Resignation of 2 people: one Director (a woman) | |
| Registry | Jun 14, 2017 | Jun 6, 2017 | Reelection | |
| Financials | Mar 1, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Feb 24, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 16, 2015 | Nov 5, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jul 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jan 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Jan 14, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 4, 2012 | Apr 20, 2012 | Reelection | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Two appointments: a woman and a man | |
| Registry | Nov 7, 2011 | Oct 25, 2011 | Two appointments: a woman and a man 4413... | |
| Registry | Nov 8, 2010 | Filing Of Financial Statement | | |
| Registry | Jan 29, 2010 | Jan 19, 2010 | Reelection | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Reelection 361... | |
| Registry | Jan 28, 2010 | Jan 18, 2010 | Other items | |
| Registry | Jan 19, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Jan 19, 2010 | Filing Of Financial Statement 412... | | |
| Registry | Jan 15, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 15, 2010 | Filing Of Financial Statement 365... | | |
| Registry | Jan 13, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 13, 2010 | Filing Of Financial Statement 294... | | |
| Registry | Oct 6, 2009 | Sep 1, 2009 | Filing Of Financial Statement | |
| Registry | Oct 6, 2009 | Filing Of Financial Statement 5978... | | |
| Registry | Feb 6, 2008 | Jan 24, 2008 | Statutory changes | |
| Registry | Jan 29, 2008 | Jan 16, 2008 | Statutory changes 449... | |
| Registry | Dec 31, 2007 | Dec 17, 2007 | Appointment of a man as Representative | |
| Registry | Oct 18, 2007 | Oct 4, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 18, 2007 | Oct 4, 2007 | Two appointments: a woman and a man | |
| Registry | Mar 8, 2007 | Filing Of Financial Statement | | |
| Registry | Jun 15, 2006 | Jun 1, 2006 | Reelection | |
| Registry | Jun 15, 2006 | Jun 1, 2006 | Reelection 3129... | |
| Registry | Mar 22, 2006 | Mar 8, 2006 | Resignation of one Representative (a man) | |
| Registry | Feb 18, 2005 | Reelection | | |
| Registry | Jun 30, 2004 | Jun 17, 2004 | Reelection 2978... | |
| Registry | Jun 29, 2004 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2003 | May 30, 2003 | Reelection | |
| Registry | May 28, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 1, 2003 | Mar 18, 2003 | Appointment of a man as Representative | |
| Registry | Dec 26, 2002 | Dec 12, 2002 | Statutory changes | |
| Registry | Dec 19, 2002 | Filing Of Financial Statement | | |
| Registry | Nov 5, 2002 | Oct 23, 2002 | Reelection | |
| Registry | Feb 1, 2002 | Jan 17, 2002 | Merger | |
| Registry | Jan 18, 2002 | Capital increase | | |
| Registry | Oct 23, 2001 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2001 | Sep 20, 2001 | Appointment of a person as Auditor | |
| Registry | Oct 19, 2000 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2000 | Sep 27, 2000 | Appointment of a person as Auditor | |
| Registry | Jun 9, 2000 | May 29, 2000 | Appointment of a man as Sole Administrator | |
| Registry | Feb 1, 2000 | Jan 14, 2000 | Merger | |
| Registry | Nov 2, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 29, 1999 | Sep 14, 1999 | Appointment of a person as Auditor | |
| Registry | Oct 29, 1998 | Oct 14, 1998 | Appointment of a man as Representative | |
| Registry | Oct 16, 1998 | Sep 18, 1998 | Appointment of a person as Auditor | |
| Registry | Oct 1, 1998 | Filing Of Financial Statement | | |
| Registry | Aug 24, 1998 | Jul 31, 1998 | Appointment of a person as Auditor | |
