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SHINE IBERIA SL

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Reports

Extended Company Report with Annual Accounts SHINE IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 SHINE IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Shine Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HIGHSTAR GROUP LAND SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B86122769
Universal Entity Code6974-8598-1835-8487
Record last updated Sunday, April 7, 2024 8:50:42 PM UTC
Official Address Madrid
Postal Code 28023

Charts

Visits

SHINE IBERIA SL (Spain) Page visits 2024

Searches

SHINE IBERIA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 7, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jan 5, 2024 Dec 28, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2023 May 9, 2023 Resignation of 2 people: one Co-Joint R.C.P. Resignation of 2 people: one Co-Joint R.C.P.
Registry May 17, 2023 May 9, 2023 Resignation of 9 people: one Representative (a man) Resignation of 9 people: one Representative (a man)
Registry May 9, 2023 Apr 28, 2023 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Apr 5, 2023 Mar 29, 2023 Two appointments: a person and a woman Two appointments: a person and a woman
Financials Mar 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 18, 2023 Jan 11, 2023 Sole proprietorship Sole proprietorship
Registry Jan 18, 2023 Jan 11, 2023 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 18, 2023 Jan 11, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Jan 18, 2023 Jan 11, 2023 Other items Other items
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 3, 2020 Nov 26, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 11, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 10, 2020 Dec 27, 2019 Reelection Reelection
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 30, 2018 Nov 23, 2018 Reelection Reelection
Financials Jun 19, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 27, 2017 Nov 16, 2017 Resignation of 3 people: one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint & Joint And Several Representative (a woman)
Registry Nov 27, 2017 Nov 16, 2017 Other items Other items
Financials Jun 2, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 6, 2016 Apr 27, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 11, 2016 Apr 1, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 23, 2015 Dec 15, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 13, 2015 Jul 6, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 13, 2015 Jul 6, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Mar 24, 2015 Mar 16, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2015 Mar 9, 2015 Statutory changes Statutory changes
Registry Mar 16, 2015 Mar 9, 2015 Other items Other items
Financials Feb 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 12, 2015 Feb 3, 2015 Statutory changes Statutory changes
Registry Feb 11, 2015 Feb 3, 2015 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Jan 13, 2015 Jan 2, 2015 Sole proprietorship Sole proprietorship
Financials Oct 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 3, 2014 May 26, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 10, 2014 Apr 3, 2014 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Apr 10, 2014 Apr 3, 2014 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Apr 10, 2014 Apr 3, 2014 Capital increase Capital increase
Registry Apr 10, 2014 Apr 3, 2014 Expansion of corporate purpose Expansion of corporate purpose
Financials Apr 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 5, 2012 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Dec 5, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2012 Jun 4, 2012 Appointment of a man as Representative 2644... Appointment of a man as Representative 2644...
Registry Jan 16, 2012 Jan 4, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 16, 2012 Jan 4, 2012 Other items Other items
Registry Nov 10, 2011 Oct 27, 2011 Capital increase Capital increase
Registry Nov 10, 2011 Oct 27, 2011 Capital increase 4461... Capital increase 4461...
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Nov 8, 2011 Oct 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 8, 2011 Oct 26, 2011 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Nov 8, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Nov 8, 2011 Oct 26, 2011 Change of registered office Change of registered office
Registry Nov 8, 2011 Oct 26, 2011 Statutory changes Statutory changes
Registry Jun 20, 2011 Jun 8, 2011 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jun 20, 2011 Jun 8, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2011 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Jun 20, 2011 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 10, 2011 Jun 1, 2011 Sole proprietorship Sole proprietorship
Registry Jun 10, 2011 Jun 1, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2011 Jun 1, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 10, 2011 Jun 1, 2011 Statutory changes Statutory changes
Registry Jun 10, 2011 Jun 1, 2011 Change of company name Change of company name
Registry Jun 10, 2011 Jun 1, 2011 Change of registered office Change of registered office
Registry Jun 10, 2011 Jun 1, 2011 Change of company purpose Change of company purpose
Registry Jun 10, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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