SECNA NATURAL INGREDIENTS GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 Secna Natural Ingredients Group S.L. |
CORPFIN CAPITAL VENTURES 1 SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B86026192 |
| Universal Entity Code | 1505-5809-9282-5880 |
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| Record last updated | Friday, May 31, 2024 6:40:21 AM UTC |
| Official Address | The Serrano street 57 Madrid 28006 There are 7,027 companies registered at this street |
| Locality | Madrid |
| Region | Valencia, Comunitat Valenciana |
| Postal Code | 28006 |
| Sector | acquisition, administration, fund, group, ingredient |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 31, 2024 | May 24, 2024 | Resignation of one Sole Administrator | |
| Registry | May 31, 2024 | May 24, 2024 | Dissolution | |
| Registry | May 31, 2024 | May 24, 2024 | Extinction | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Resignation of one Auditor | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Reduction of capital | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Partial excision | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Resignation of 4 people: one Director (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Appointment of a person as Sole Administrator | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Other items | |
| Registry | Nov 29, 2022 | Nov 22, 2022 | Statutory changes | |
| Financials | Apr 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Appointment of a person as Auditor | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Statement of individual company | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Resignation of 9 people: one Deputy Secretary, one Director (a man), one Vice President (a man), one President and one Secretary (a woman) | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Three appointments: 2 men and a woman | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Statutory changes | |
| Registry | Aug 10, 2021 | Aug 2, 2021 | Other items | |
| Registry | Jan 21, 2021 | Jan 14, 2021 | Statutory changes | |
| Financials | Nov 9, 2020 | | Annual Accounts filing (2019 consolidated) | |
| Registry | Oct 30, 2020 | Oct 23, 2020 | Reelection | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Reduction of capital | |
| Financials | Sep 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 5, 2020 | Jan 29, 2020 | Reelection | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Other items | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Sep 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 5, 2018 | Mar 27, 2018 | Other items | |
| Financials | Nov 9, 2017 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jul 13, 2017 | Jul 6, 2017 | Two appointments: 2 men | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Capital increase | |
| Registry | Jun 13, 2017 | Jun 6, 2017 | Merger | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Resignation of 3 people: one Director and one President (a man) | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Three appointments: 3 companies | |
| Registry | Jan 26, 2017 | Jan 19, 2017 | Other items | |
| Registry | Jan 17, 2017 | Jan 10, 2017 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Oct 21, 2016 | | Merger by absorption projects deposits | |
| Registry | Sep 23, 2016 | Sep 16, 2016 | Change of registered office | |
| Financials | Aug 29, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Resignation of one Director (a man) | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Appointment of a man as Director | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Statutory changes | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Change of company name | |
| Registry | Aug 16, 2016 | Aug 4, 2016 | Change of company purpose | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Lost character of sole shareholder company | |
| Registry | Feb 4, 2016 | Jan 26, 2016 | Capital increase | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Capital increase 501... | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Capital increase | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Resignation of 4 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Nine appointments: 3 companies, 5 men and a woman | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Statutory changes | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Other items | |
| Registry | Feb 4, 2016 | Jan 27, 2016 | Two appointments: 2 men | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Four appointments: a person and 3 men | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Statutory changes | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Other items | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Change of registered office | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Change of company purpose | |
| Registry | Nov 26, 2015 | Nov 18, 2015 | Sole proprietorship | |
| Registry | Oct 8, 2015 | Oct 1, 2010 | Statement of individual company | |
| Registry | Oct 8, 2015 | Oct 1, 2010 | Errata | |
| Financials | Sep 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 20, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | | |
| Registry | Oct 14, 2010 | Oct 1, 2010 | Two appointments: 2 men | |
