Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Productos De Belleza Sisley España S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A80382146 |
| Universal Entity Code | 4541-9143-2522-1265 |
| Record last updated | Monday, August 26, 2024 6:06:14 AM UTC |
| Official Address | The Velazquez street 12 Madrid 28001 There are 6,350 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 915758780, Fax: 916776216 |
| Sector | edition, import, publication, electronic, participation |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 26, 2024 | Aug 19, 2024 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Aug 26, 2024 | Aug 19, 2024 | Appointment of a woman as Director and Ceo | |
| Registry | Aug 14, 2024 | Aug 7, 2024 | Statement of individual company | |
| Financials | Jun 21, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Dec 29, 2023 | Dec 21, 2023 | Reelection | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 26, 2023 | Jun 19, 2023 | Reelection | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection 5608... | |
| Financials | Dec 6, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Expansion of corporate purpose | |
| Financials | Sep 6, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 13, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Appointment of a person as Auditor | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 22, 2018 | Nov 15, 2018 | Reelection | |
| Registry | May 29, 2018 | May 21, 2018 | Appointment of a woman as Ceo | |
| Registry | Nov 14, 2017 | Nov 3, 2017 | Reelection | |
| Financials | Oct 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Resignation of one Ceo (a woman) | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Reelection | |
| Financials | Nov 3, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 7, 2016 | Sep 30, 2016 | Reelection | |
| Financials | Jan 6, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Statutory changes | |
| Registry | Feb 16, 2015 | Feb 6, 2015 | Change of registered office | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Resignation of one Representative (a man) | |
| Registry | Feb 3, 2015 | Jan 23, 2015 | Appointment of a man as Representative | |
| Financials | Dec 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 13, 2014 | Aug 5, 2014 | Resignation of one Director (a man) | |
| Registry | Aug 5, 2014 | Jul 24, 2014 | Expansion of corporate purpose | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 28, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Nov 15, 2013 | Nov 8, 2013 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2012 | Reelection | | |
| Registry | Jan 18, 2012 | Nov 18, 2011 | Errata | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Resignation of one Representative (a man) | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Resignation of one Representative (a man) 4812... | |
| Registry | Dec 1, 2011 | Nov 18, 2011 | Appointment of a man as Representative | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a woman as Ceo | |
| Registry | Oct 24, 2011 | Oct 11, 2011 | Appointment of a woman as Ceo 4210... | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Resignation of one Ceo (a woman) | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Resignation of one Ceo (a woman) 3642... | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Statutory changes | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Reelection | |
| Registry | Jun 9, 2011 | May 27, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jun 9, 2011 | May 27, 2011 | Resignation of one Representative (a woman) 2467... | |
| Registry | Jun 9, 2011 | May 27, 2011 | Appointment of a man as Representative | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Appointment of a woman as Ceo | |
| Registry | Apr 27, 2011 | Apr 13, 2011 | Appointment of a woman as Ceo 1836... | |
| Registry | Apr 5, 2011 | Mar 9, 2005 | Resignation of one General Director | |
| Registry | Apr 5, 2011 | Mar 9, 2005 | Errata | |
| Registry | Apr 5, 2011 | Resignation of one General Director | | |
| Registry | Nov 2, 2010 | Filing Of Financial Statement | | |
| Registry | Sep 10, 2010 | Aug 26, 2010 | Reelection | |
| Registry | Nov 2, 2009 | Feb 12, 2010 | Reelection 4582... | |
| Registry | Oct 16, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 16, 2009 | Sep 1, 2009 | Filing Of Financial Statement 6732... | |
| Registry | Nov 3, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 10, 2008 | Sep 26, 2008 | Reelection | |
| Registry | Oct 6, 2008 | Sep 24, 2008 | Resignation of one Ceo (a woman) | |
| Registry | Jan 2, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 5, 2007 | Filing Of Financial Statement 1029... | | |
| Registry | Feb 24, 2006 | Feb 14, 2006 | Appointment of a person as Auditor | |
| Registry | Feb 17, 2006 | Feb 7, 2006 | Appointment of a woman as Representative | |
| Registry | Nov 15, 2005 | Oct 31, 2005 | Appointment of a woman as Director | |
| Registry | Mar 22, 2005 | Resignation of one Representative (a man) | | |
| Registry | Feb 3, 2004 | Jan 22, 2004 | Reelection | |
