Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Salamanca i S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A78501582 |
| Universal Entity Code | 1057-9191-7342-0367 |
| Record last updated | Tuesday, September 19, 2023 9:13:40 PM UTC |
| Official Address | Borriol |
| Postal Code | 12190 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 19, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Reduction of capital | |
| Registry | Dec 2, 2022 | Nov 25, 2022 | Statutory changes | |
| Financials | Nov 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 4, 2021 | May 28, 2021 | Appointment of a woman as Representative | |
| Financials | Jan 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jul 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 23, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Mar 23, 2018 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Mar 16, 2018 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Mar 15, 2018 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Company transformation | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Joint And Several Ceo (a man), one Auditor, one President (a man) and one Secretary (a woman) | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Reduction of capital | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Statutory changes | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Other items | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Change of registered office | |
| Registry | Feb 14, 2018 | Jan 26, 2018 | Change of company purpose | |
| Registry | Dec 27, 2017 | Reduction of capital | | |
| Registry | Oct 5, 2016 | Sep 26, 2016 | Reelection | |
| Registry | Aug 4, 2016 | Jul 28, 2016 | Reelection 3234... | |
| Registry | Sep 22, 2015 | Sep 14, 2015 | Statutory changes | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Reelection | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 10, 2015 | Aug 3, 2015 | Three appointments: 2 men and a woman | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 11, 2012 | Aug 23, 2012 | Statutory changes | |
| Registry | Sep 11, 2012 | Aug 23, 2012 | Other items | |
| Registry | Aug 27, 2012 | Aug 10, 2012 | Reelection | |
| Registry | Feb 21, 2012 | Feb 9, 2012 | Reelection 854... | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Resignation of 4 people: one Management Entity, one Director (a man) and one Depositary | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Resignation of 3 people: one Management Entity, one Director (a man) and one Depositary | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Three appointments: 2 men and a person | |
| Registry | Dec 5, 2011 | Nov 21, 2011 | Statutory changes | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Change of registered office | |
| Registry | Nov 8, 2011 | Oct 25, 2011 | Change of registered office 4438... | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Resignation of 2 people: a man and a woman | |
| Registry | Jun 16, 2011 | Jun 6, 2011 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 16, 2011 | Resignation of 2 people: a man and a woman | | |
| Registry | Nov 2, 2010 | Oct 20, 2010 | Reelection | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | Filing Of Financial Statement 2774... | | |
| Registry | Nov 13, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 13, 2009 | Filing Of Financial Statement 8481... | | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Nov 4, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Oct 2, 2008 | Sep 18, 2008 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 10, 2008 | Filing Of Financial Statement | | |
| Registry | May 9, 2008 | Statutory changes | | |
| Registry | Oct 30, 2007 | Filing Of Financial Statement | | |
| Registry | May 7, 2007 | Statutory changes | | |
| Registry | Nov 7, 2006 | Oct 25, 2006 | Appointment of a person as Auditor | |
| Registry | Aug 18, 2006 | Aug 7, 2006 | Other items | |
| Registry | Aug 3, 2006 | Jul 21, 2006 | Other items 3952... | |
| Registry | Jul 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 1, 2006 | May 19, 2006 | Appointment of a woman | |
| Registry | May 5, 2006 | Statutory changes | | |
| Registry | Jul 19, 2005 | Reelection | | |
| Registry | May 9, 2005 | Statutory changes | | |
| Registry | May 6, 2004 | Statutory changes 173... | |
