Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Serenisima Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85241016 |
| Universal Entity Code | 5986-8428-0771-8147 |
| Record last updated | Saturday, July 27, 2024 9:03:31 PM UTC |
| Official Address | The Serrano street 41 Madrid 41004 There are 7,070 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 41004 |
| Phone number | 954694460 |
| Sector | Restaurants |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 1, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 6, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 20, 2020 | Oct 13, 2020 | Other items | |
| Registry | Jun 8, 2020 | Jun 1, 2020 | Appointment of a man as Representative | |
| Registry | Jun 5, 2020 | May 29, 2020 | Appointment of a person as Auditor | |
| Financials | Jun 1, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Appointment of a man as Director and President | |
| Registry | Jan 22, 2018 | Jan 12, 2018 | Change of registered office | |
| Financials | Nov 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 8, 2016 | Aug 30, 2016 | Expansion of corporate purpose | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 2, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Dec 16, 2013 | Dec 9, 2013 | Three appointments: 2 men and a person | |
| Registry | Dec 13, 2013 | Apr 1, 2008 | Errata | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 14, 2012 | Sep 1, 2012 | Statement of individual company | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 31, 2011 | Filing Of Financial Statement 1193... | | |
| Registry | Mar 31, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Reduction of capital | |
| Registry | Oct 25, 2010 | Oct 14, 2010 | Capital increase | |
| Registry | Jun 9, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 9, 2010 | Filing Of Financial Statement 1992... | | |
| Registry | Nov 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Other items | |
| Registry | Jul 16, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jul 14, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 15, 2009 | Feb 16, 2010 | Two appointments: a man and a person | |
| Registry | Apr 15, 2008 | Apr 3, 2008 | Appointment of a man as Representative | |
| Registry | Apr 14, 2008 | Apr 1, 2008 | Lost character of sole shareholder company | |
| Registry | Apr 14, 2008 | Apr 1, 2008 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Apr 4, 2008 | Mar 25, 2008 | Change of company purpose | |
| Registry | Mar 31, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2008 | Feb 21, 2008 | Change of company name | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | |
