Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Serantes Private Equity Scr S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87997581 |
| Global Intermediary ID | KMG6DV.99999.SL.724 |
| Universal Entity Code | 2098-6560-9956-3843 |
| Record last updated | Monday, February 3, 2025 7:06:54 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 3, 2025 | Jan 27, 2025 | Appointment of a person as Auditor | |
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Capital increase | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statutory changes | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Two appointments: a man and a woman | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Statutory changes | |
| Registry | Jun 27, 2024 | Jun 20, 2024 | Other items | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Capital increase | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Statutory changes | |
| Financials | Nov 16, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Reelection | |
| Financials | Aug 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Capital increase | |
| Financials | Oct 7, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary and one Ceo (a man) | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Statutory changes | |
| Registry | Nov 5, 2019 | Oct 28, 2019 | Other items | |
| Financials | Jul 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 13, 2019 | Jun 6, 2019 | Other items | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Dividend payout liabilities | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a person as Management Entity | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a person as Representative | |
| Registry | Jun 11, 2019 | Jun 4, 2019 | Appointment of a person as Representative 2498... | |
| Registry | Nov 12, 2018 | Nov 2, 2018 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Three appointments: a person and 2 men | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Three appointments: 3 men | |
