Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Saturn Holdco S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A88554100 |
Universal Entity Code | 0286-5892-4815-3610 |
Record last updated | Monday, February 10, 2025 7:02:15 AM UTC |
Official Address | Madrid |
Region | Community Of Madrid |
Postal Code | 28046 |
Sector | restaurant |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 10, 2025 | Feb 3, 2025 | Resignation of one Director (a man) and one Vice President (a man) | |
Registry | Jan 30, 2025 | Jan 23, 2025 | Reelection | |
Financials | Sep 24, 2024 | Annual Accounts filing (2023 consolidated) | ||
Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | ||
Registry | Jan 4, 2024 | Dec 27, 2023 | Reelection | |
Registry | Nov 17, 2023 | Nov 12, 2023 | Appointment of a man as Joint And Several Representative and Joint Representative | |
Financials | Sep 15, 2023 | Annual Accounts filing (2022 consolidated) | ||
Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Jul 20, 2023 | Jul 13, 2023 | Ten appointments: a person, 4 women and 5 men | |
Registry | May 11, 2023 | May 4, 2023 | Five appointments: 2 women and 3 men | |
Registry | Mar 15, 2023 | Mar 8, 2023 | Four appointments: a woman and 3 men | |
Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Aug 8, 2022 | Annual Accounts filing (2021 consolidated) | ||
Registry | Sep 3, 2021 | Aug 27, 2021 | Resignation of one President (a man) | |
Registry | Sep 3, 2021 | Aug 27, 2021 | Three appointments: 3 men | |
Registry | Sep 3, 2021 | Aug 27, 2021 | Statutory changes | |
Financials | Sep 2, 2021 | Annual Accounts filing (2020 consolidated) | ||
Financials | Sep 2, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Mar 15, 2021 | Mar 8, 2021 | 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) | |
Registry | Jan 20, 2021 | Jan 13, 2021 | Four appointments: 2 men and 2 companies | |
Registry | Jan 20, 2021 | Jan 13, 2021 | Statutory changes | |
Registry | Jan 20, 2021 | Jan 13, 2021 | Other items | |
Registry | Jan 20, 2021 | Jan 13, 2021 | Change of registered office | |
Registry | Jan 20, 2021 | Jan 13, 2021 | Appointment of a man as Ceo | |
Registry | Dec 4, 2020 | Nov 29, 2020 | Ten appointments: 2 women, a person and 7 men | |
Registry | Nov 27, 2020 | Nov 20, 2020 | Merger | |
Registry | Nov 5, 2020 | Oct 28, 2020 | Other items | |
Registry | Nov 5, 2020 | Oct 28, 2020 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Sole proprietorship | |
Registry | Oct 26, 2020 | Oct 19, 2020 | 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 | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Statutory changes | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Other items | |
Registry | Oct 26, 2020 | Oct 19, 2020 | Change of registered office | |
Financials | Jul 29, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Jun 24, 2020 | Jun 17, 2020 | Change of company name | |
Registry | Jun 19, 2020 | Jun 12, 2020 | Forty Three appointments: 16 women and 27 men | |
Registry | Jun 19, 2020 | Jun 12, 2020 | Appointment of a person as Representative | |
Registry | Mar 9, 2020 | Mar 2, 2020 | ||
Registry | Mar 9, 2020 | Mar 2, 2020 | Statement of individual company | |
Registry | Mar 9, 2020 | Mar 2, 2020 | Two appointments: 2 men |