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SATURN HOLDCO SA

View details as a director

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GRECOHOLDCO SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A88554100
Universal Entity Code0286-5892-4815-3610
Record last updated Thursday, January 4, 2024 6:55:48 AM UTC
Official Address Madrid
Postal Code 28046
Sector restaurant

Charts

Visits

SATURN HOLDCO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 4, 2024 Dec 27, 2023 Reelection Reelection
Registry Nov 17, 2023 Nov 12, 2023 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Sep 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 20, 2023 Jul 13, 2023 Ten appointments: a person, 4 women and 5 men Ten appointments: a person, 4 women and 5 men
Registry May 11, 2023 May 4, 2023 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Mar 15, 2023 Mar 8, 2023 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Sep 3, 2021 Aug 27, 2021 Resignation of one President (a man) Resignation of one President (a man)
Registry Sep 3, 2021 Aug 27, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Sep 3, 2021 Aug 27, 2021 Statutory changes Statutory changes
Financials Sep 2, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 20, 2021 Jan 13, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 20, 2021 Jan 13, 2021 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 20, 2021 Jan 13, 2021 Statutory changes Statutory changes
Registry Jan 20, 2021 Jan 13, 2021 Other items Other items
Registry Jan 20, 2021 Jan 13, 2021 Change of registered office Change of registered office
Registry Jan 20, 2021 Jan 13, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Dec 4, 2020 Nov 29, 2020 Ten appointments: 2 women, a person and 7 men Ten appointments: 2 women, a person and 7 men
Registry Nov 27, 2020 Nov 20, 2020 Merger Merger
Registry Nov 5, 2020 Oct 28, 2020 Other items Other items
Registry Nov 5, 2020 Oct 28, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 26, 2020 Oct 19, 2020 Sole proprietorship Sole proprietorship
Registry Oct 26, 2020 Oct 19, 2020 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 26, 2020 Oct 19, 2020 Ten appointments: 3 women, 6 men and a person Ten appointments: 3 women, 6 men and a person
Registry Oct 26, 2020 Oct 19, 2020 Statutory changes Statutory changes
Registry Oct 26, 2020 Oct 19, 2020 Other items Other items
Registry Oct 26, 2020 Oct 19, 2020 Change of registered office Change of registered office
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 24, 2020 Jun 17, 2020 Change of company name Change of company name
Registry Jun 19, 2020 Jun 12, 2020 Forty Three appointments: 16 women and 27 men Forty Three appointments: 16 women and 27 men
Registry Jun 19, 2020 Jun 12, 2020 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 9, 2020 Mar 2, 2020
Registry Mar 9, 2020 Mar 2, 2020 Statement of individual company Statement of individual company
Registry Mar 9, 2020 Mar 2, 2020 Two appointments: 2 men Two appointments: 2 men

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