Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of S y c Diversificacion S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B31229222 |
| Universal Entity Code | 4770-7252-5050-5484 |
| Record last updated | Monday, June 8, 2020 5:57:46 AM UTC |
| Information source | Trade Register Zaragoza Pza. de Mariano Arregui, 8 |
| Sector | PACKAGING AND PACKAGING ACTIVITIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 8, 2020 | Jun 1, 2020 | Other items | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Resignation of one Auditor | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Other items | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Statement of individual company | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of 2 people: one Director (a man), one President and one Secretary | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Appointment of a person as Sole Administrator | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Other items | |
| Financials | Feb 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 31, 2018 | May 25, 2018 | Statutory changes | |
| Registry | Mar 21, 2018 | Mar 15, 2018 | Reelection | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Appointment of a man as Representative | |
| Registry | Feb 12, 2018 | Feb 5, 2018 | Appointment of a man as Representative 686... | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Lost character of sole shareholder company | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Three appointments: 3 men | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Other items | |
| Financials | Aug 21, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Statement of individual company | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 22, 2017 | Mar 14, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jan 23, 2017 | Jan 13, 2017 | Reduction of capital | |
| Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 29, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 11, 2015 | Feb 3, 2015 | Reduction of capital | |
| Registry | Jan 23, 2015 | Jan 15, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 18, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 19, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Reduction of capital | |
| Registry | Aug 25, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2011 | Aug 1, 2011 | Filing Of Financial Statement 3560... | |
| Registry | Dec 20, 2010 | Dec 7, 2010 | Reelection | |
| Registry | Nov 18, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 1, 2010 | Jan 21, 2010 | Reelection | |
| Registry | Aug 25, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 25, 2009 | Aug 1, 2009 | Filing Of Financial Statement 2580... | |
| Registry | Mar 2, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Change of company purpose | |
| Registry | Sep 11, 2008 | Filing Of Financial Statement | | |
| Registry | Dec 19, 2007 | Reelection | | |
| Registry | Sep 5, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 27, 2006 | Dec 14, 2006 | Reelection | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 1, 2003 | Filing Of Financial Statement 5099... | | |
| Registry | Oct 11, 2002 | Filing Of Financial Statement | | |
| Registry | Sep 7, 2001 | Filing Of Financial Statement 2519... | | |
| Registry | Oct 18, 2000 | Filing Of Financial Statement | | |
| Registry | Sep 24, 1999 | Filing Of Financial Statement 3880... | | |
| Registry | Mar 23, 1999 | Capital increase | | |
| Registry | Sep 17, 1998 | Filing Of Financial Statement | | |
| Registry | Mar 13, 1998 | Feb 26, 1998 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
