Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo Sylvestris S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B86778743 |
| Universal Entity Code | 5002-8899-6320-2628 |
| Record last updated | Thursday, August 8, 2024 6:10:03 AM UTC |
| Official Address | The Ermita Del Santo walk 5 Madrid 28011 There are 376 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28011 |
| Sector | Wholesale of solid, liquid and gaseous fuels and similar products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 8, 2024 | Aug 1, 2024 | Appointment of a person as Auditor | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a man as Representative | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Resignation of one Agent (a woman) | |
| Registry | Dec 20, 2023 | Dec 13, 2023 | Appointment of a woman as Agent | |
| Registry | Jun 7, 2023 | May 31, 2023 | Appointment of a woman as Representative | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 2 people: one Director (a woman) | |
| Registry | May 11, 2023 | May 4, 2023 | Two appointments: 2 men | |
| Registry | May 9, 2023 | Apr 28, 2023 | Capital increase | |
| Registry | May 9, 2023 | Apr 28, 2023 | Statutory changes | |
| Registry | May 9, 2023 | Apr 28, 2023 | Two appointments: a man and a person | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Ceo | |
| Financials | Nov 2, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Statutory changes | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Jul 13, 2022 | Jul 6, 2022 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Statutory changes | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Statutory changes 1256... | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Change of registered office | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Two appointments: 2 men | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Statutory changes | |
| Financials | Aug 10, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 22, 2021 | Mar 12, 2021 | Appointment of a person as Auditor | |
| Registry | Mar 15, 2021 | Mar 8, 2021 | Statutory changes | |
| Registry | Sep 14, 2020 | Sep 7, 2020 | Resignation of 2 people: one Joint & Joint And Several Ceo | |
| Registry | Sep 14, 2020 | Sep 7, 2020 | Three appointments: 3 men | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Appointment of a woman as Director | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Capital increase | |
| Registry | Jul 10, 2020 | Jul 3, 2020 | Statutory changes | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Change of registered office | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | May 22, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 1, 2016 | May 24, 2016 | Two appointments: 2 men | |
| Registry | Jun 1, 2016 | May 24, 2016 | Change of registered office | |
| Financials | May 25, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Capital increase | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Statutory changes | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Other items | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Expansion of corporate purpose | |
| Financials | Nov 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | | |
| Registry | Jul 19, 2013 | Jul 12, 2013 | Appointment of a man as Sole Administrator | |
