Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Invest Stella Sil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A83759852 |
| Universal Entity Code | 3572-7246-4337-5723 |
| Record last updated | Thursday, January 4, 2024 10:02:39 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Reelection | |
| Financials | Jan 24, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Company transformation | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Resignation of one Director (a man) | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Appointment of a person as Director | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reelection | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Reduction of capital | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Statutory changes | |
| Registry | Dec 5, 2022 | Nov 28, 2022 | Change of company name | |
| Registry | Sep 5, 2022 | Reduction of capital | | |
| Financials | Aug 31, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 6, 2020 | Sep 29, 2020 | Reelection | |
| Financials | Oct 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of a woman | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a man as Deputy Chief No | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 26, 2018 | Feb 16, 2018 | Change of registered office | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Resignation of 5 people: one Management Entity, one Depository Institution, one Director (a man) and one President (a man) | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Resignation of one Representative | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Six appointments: 2 men, 3 companies and a woman | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Statutory changes | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Change of registered office | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Resignation of 2 people: one Deputy Chief No and one Secretary (a man) | |
| Registry | Jun 23, 2017 | Jun 14, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | May 29, 2017 | Statutory changes | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Sep 10, 2010 | Aug 30, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 29, 2009 | Feb 17, 2010 | Reelection | |
