Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Serban Biometrics S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86937422 |
| Universal Entity Code | 5222-0273-5843-1300 |
| Record last updated | Wednesday, October 25, 2023 5:54:46 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 25, 2023 | Oct 18, 2023 | Dissolution | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Extinction | |
| Registry | Oct 10, 2023 | Oct 3, 2023 | Statement of individual company | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Appointment of a man as Director | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Reelection | |
| Financials | Mar 30, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Appointment of a man as Director | |
| Registry | Apr 12, 2022 | Apr 5, 2022 | Reelection | |
| Financials | Apr 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jul 21, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 31, 2021 | May 24, 2021 | Resignation of 6 people: 5 men and a woman | |
| Registry | May 31, 2021 | May 24, 2021 | Five appointments: a woman and 4 men | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Five appointments: 5 men | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Capital increase | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Statutory changes | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Other items | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Website of the company | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Seven appointments: 3 women and 4 men,: 3 women and 4 men | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Statutory changes | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Resignation of one Representative (a woman) | |
| Registry | Jul 31, 2019 | Jul 24, 2019 | Appointment of a man as Representative | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 7, 2018 | Feb 27, 2018 | Capital increase | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Resignation of one Representative (a man) | |
| Registry | Mar 1, 2018 | Feb 21, 2018 | Four appointments: 3 women and a man | |
| Registry | Feb 26, 2018 | Feb 15, 2018 | Appointment of a woman as Representative | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Appointment of a man as Agent | |
| Registry | Dec 22, 2016 | Dec 15, 2016 | Resignation of one Agent (a man) | |
| Financials | Sep 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a man as Representative | |
| Registry | Jun 2, 2014 | May 23, 2014 | Appointment of a man as Representative 2306... | |
| Registry | May 30, 2014 | May 21, 2014 | | |
| Registry | May 30, 2014 | May 21, 2014 | Two appointments: a man and a person | |
