Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Sb3 Invertere S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B95216826 |
Universal Entity Code | 2378-5846-7986-3261 |
Record last updated | Saturday, July 1, 2023 9:26:19 PM UTC |
Official Address | Real De Las Merinas 7 Madrid There are 19 companies registered at this street |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Sep 8, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Oct 26, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Dec 31, 2020 | Dec 4, 2020 | Statutory changes | |
Registry | Dec 31, 2020 | Dec 4, 2020 | Errata | |
Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a woman as Representative | |
Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a man as Representative | |
Registry | Dec 15, 2020 | Dec 4, 2020 | Resignation of one Sole Administrator (a man) | |
Registry | Dec 15, 2020 | Dec 4, 2020 | Three appointments: 2 men and a woman | |
Registry | Dec 15, 2020 | Dec 4, 2020 | Other items | |
Financials | Mar 3, 2020 | Annual Accounts filing (2018 consolidated) | ||
Financials | Mar 3, 2020 | Annual Accounts filing (2018 ordinary) | ||
Registry | Nov 4, 2019 | Oct 25, 2019 | Resignation of one Accounting Auditor 2 | |
Financials | Sep 11, 2019 | Annual Accounts filing (2015 consolidated) | ||
Financials | Sep 11, 2019 | Annual Accounts filing (2014 consolidated) | ||
Financials | Sep 11, 2019 | Annual Accounts filing (2013 consolidated) | ||
Registry | Jun 13, 2019 | Jun 6, 2019 | Statutory changes | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Change of company name | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Change of registered office | |
Registry | Jun 13, 2019 | Jun 6, 2019 | Change of company purpose | |
Financials | Feb 12, 2019 | Annual Accounts filing (2017 ordinary) | ||
Financials | Jan 31, 2019 | Annual Accounts filing (2017 consolidated) | ||
Registry | Sep 11, 2018 | Sep 4, 2018 | Other items | |
Registry | Jan 19, 2018 | Jan 12, 2018 | Reelection | |
Financials | Jan 10, 2018 | Annual Accounts filing (2016 ordinary) | ||
Financials | Dec 11, 2017 | Annual Accounts filing (2016 consolidated) | ||
Registry | Sep 27, 2017 | Sep 19, 2017 | Two appointments: 2 women | |
Financials | Jun 20, 2017 | Annual Accounts filing (2015 ordinary) | ||
Financials | Mar 22, 2016 | Annual Accounts filing (2014 ordinary) | ||
Registry | Feb 23, 2015 | Feb 12, 2015 | Reelection | |
Financials | Jan 28, 2015 | Annual Accounts filing (2013 ordinary) | ||
Financials | May 20, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Mar 11, 2014 | Annual Accounts filing (2009 ordinary) | ||
Financials | Mar 11, 2014 | Annual Accounts filing (2008 consolidated) | ||
Financials | Apr 9, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Apr 9, 2013 | Annual Accounts filing (2010 consolidated) | ||
Registry | Jun 5, 2012 | May 23, 2012 | Reelection | |
Registry | Jun 4, 2012 | Feb 20, 2009 | Errata | |
Registry | Apr 29, 2011 | Apr 1, 2011 | Consolidated Financial Statement | |
Registry | Apr 29, 2011 | Apr 1, 2011 | Consolidated Financial Statement 1426... | |
Registry | Apr 5, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
Registry | Apr 5, 2011 | Mar 1, 2011 | Filing Of Financial Statement 1222... | |
Registry | Apr 5, 2011 | Filing Of Financial Statement | ||
Registry | Nov 2, 2010 | Oct 1, 2010 | Consolidated Financial Statement | |
Registry | Oct 28, 2010 | Filing Of Financial Statement | ||
Registry | Mar 4, 2009 | Feb 16, 2010 | Two appointments: 2 companies | |
Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
Registry | Jan 14, 2009 | Filing Of Financial Statement 220... | ||
Registry | Oct 30, 2008 | Filing Of Financial Statement | ||
Registry | Feb 1, 2007 | Jan 18, 2007 | Capital increase | |
Registry | Jan 30, 2007 | Jan 17, 2007 | Change of registered office | |
Registry | Aug 31, 2006 | Aug 14, 2006 | Re-opening registration sheet | |
Registry | Nov 21, 2005 | Oct 25, 2005 | Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) | |
Registry | May 27, 2004 | May 12, 2004 | Resignation of one Sole Administrator (a man) | |
Registry | May 27, 2004 | Filing Of Financial Statement | ||
Registry | Jul 25, 2002 | Jul 10, 2002 |