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SB GRUPO 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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A35211002
Universal Entity Code3465-2381-3590-7409
Record last updated Wednesday, January 17, 2024 9:56:36 PM UTC
Official Address The Sor Ana street 14 Santa Brígida 35300
There are 9 companies registered at this street
Locality Santa Brígida
Region Las Palmas, Canary Islands
Postal Code 35300
Sector account, acquisition, asset, disposal, economic

Charts

Visits

SB GRUPO SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 17, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 1, 2023 Feb 20, 2023 Reelection Reelection
Financials Jan 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 26, 2021 Aug 18, 2021 Resignation of one Assistant Secretary and one Director (a woman) Resignation of one Assistant Secretary and one Director (a woman)
Registry Aug 26, 2021 Aug 18, 2021 Appointment of a woman as Assistant Secretary and Director Appointment of a woman as Assistant Secretary and Director
Financials Jan 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 20, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 5, 2019 Mar 28, 2019 Statutory changes Statutory changes
Registry Apr 5, 2019 Mar 28, 2019 Other items Other items
Registry Apr 5, 2019 Mar 28, 2019 Change of registered office Change of registered office
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 2, 2018 Jun 22, 2018 Resignation of 6 people: 2 women and 4 men Resignation of 6 people: 2 women and 4 men
Registry Jul 2, 2018 Jun 22, 2018 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Financials Jan 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 3, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Nov 27, 2012 Reelection Reelection
Registry Dec 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2009 Nov 1, 2009 Filing Of Financial Statement 9953... Filing Of Financial Statement 9953...
Registry Dec 10, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2009 Feb 2, 2009 Expansion of corporate purpose Expansion of corporate purpose
Registry Feb 13, 2009 Feb 2, 2009 Statutory changes Statutory changes
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 5, 2008 Statutory changes Statutory changes
Registry May 20, 2008 May 5, 2008 Reelection Reelection
Registry Dec 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2004 Jul 29, 2004 Statutory changes Statutory changes
Registry Nov 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Capital increase Capital increase
Registry Nov 7, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2002 Jul 19, 2002 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 257... Filing Of Financial Statement 257...
Registry Mar 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 1999 Filing Of Financial Statement 704... Filing Of Financial Statement 704...

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