SANTA & COLE NEOSERIES SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Santa & Cole Neoseries S.A. |
SANTA & COLE NEOSERIES SL
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | B63879597 |
| Universal Entity Code | 0554-3799-4697-0972 |
|---|
| Record last updated | Monday, September 16, 2024 5:38:54 AM UTC |
| Official Address | Johann Sebastian Bach 7 Barcelona 08021 There are 151 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08021 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 16, 2024 | Sep 6, 2024 | Appointment of a person as Auditor | |
| Registry | Jan 4, 2024 | May 4, 2023 | Appointment of a person as President | |
| Registry | Jan 4, 2024 | May 4, 2023 | Errata | |
| Registry | Dec 29, 2023 | Dec 19, 2023 | Appointment of a man as Director | |
| Financials | Oct 22, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Appointment of a man as Director | |
| Registry | Oct 11, 2023 | Oct 4, 2023 | Statutory changes | |
| Registry | Aug 30, 2023 | Aug 23, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 29, 2023 | Aug 21, 2023 | Appointment of a person as Auditor | |
| Registry | Aug 11, 2023 | Aug 1, 2023 | Resignation of one Director (a man) | |
| Financials | May 15, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Financials | May 15, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | May 15, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 15, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | May 15, 2023 | | Annual Accounts filing (2017 ordinary) | |
| Registry | May 11, 2023 | May 4, 2023 | Company transformation | |
| Registry | May 11, 2023 | May 4, 2023 | Resignation of 8 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. | |
| Registry | May 11, 2023 | May 4, 2023 | Seven appointments: 2 companies, 2 women and 3 men | |
| Registry | Jan 23, 2023 | Jan 16, 2023 | Appointment of a woman as Director | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Merger | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 14, 2021 | Apr 6, 2021 | Four appointments: 3 women and a man | |
| Registry | Jan 19, 2021 | Jan 8, 2021 | Eight appointments: 5 men and 3 women | |
| Registry | Nov 3, 2020 | Oct 23, 2020 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2020 | Jul 27, 2020 | Resignation of one Representative (a man) | |
| Registry | Jul 15, 2020 | Jul 7, 2020 | Appointment of a man as Joint And Several Representative | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Seven appointments: 2 men, 2 women and 3 companies | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Statutory changes | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Three appointments: 2 women and a man | |
| Registry | Apr 10, 2019 | Apr 2, 2019 | Appointment of a woman as Director | |
| Registry | Feb 27, 2019 | Feb 19, 2019 | Appointment of a woman as Director 916... | |
| Registry | Jul 5, 2018 | Jun 26, 2018 | Resignation of 2 people: one Joing Representative | |
| Registry | Jul 5, 2018 | Jun 26, 2018 | Three appointments: a man and 2 women | |
| Registry | May 28, 2018 | May 17, 2018 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Feb 12, 2018 | Feb 2, 2018 | Capital increase | |
| Registry | Jan 26, 2018 | Jan 18, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Resignation of one Director (a woman) | |
| Registry | Jan 3, 2018 | Dec 21, 2017 | Appointment of a man as Director | |
| Financials | Oct 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 26, 2017 | May 18, 2017 | Statutory changes | |
| Registry | Mar 27, 2017 | Mar 16, 2017 | Appointment of a man as Ceo | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Five appointments: a woman and 4 men | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Statutory changes | |
| Financials | Jul 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 22, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 14, 2015 | Apr 30, 2015 | Appointment of a person as Auditor | |
| Financials | Sep 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Feb 6, 2014 | Jan 30, 2014 | Resignation of one Representative (a woman) | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Feb 3, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jan 21, 2014 | Jan 13, 2014 | Two appointments: a man and a woman | |
| Registry | Feb 3, 2012 | Jan 25, 2012 | Capital increase | |
| Registry | Dec 16, 2011 | Dec 2, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 16, 2011 | | Appointment of a person as Auditor 4994... | |
| Registry | Sep 26, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 26, 2011 | | Filing Of Financial Statement 6186... | |
| Registry | Jan 20, 2011 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2010 | Nov 24, 2010 | Two appointments: a woman and a man | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Resignation of one Representative (a man) | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Resignation of 5 people: one Director, one Vice President, one Non-Board Secretary, one President, one Ceo and one Representative Section 143 Register Regulations. | |
| Registry | Nov 22, 2010 | Nov 10, 2010 | Two appointments: a man and a person | |
