Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sh 288 Holding S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | B10927572 |
| Universal Entity Code | 0677-0837-0316-7049 |
| Record last updated | Friday, May 3, 2024 6:16:31 AM UTC |
| Official Address | Paseo Paseo De La Castellana 89 Madrid 28050 There are 10,513 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28050 |
| Sector | accounting, acquisition, administration, disposal, instrument |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 3, 2024 | Apr 24, 2024 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a man as Joint And Several Administrator | |
| Registry | May 3, 2024 | Apr 24, 2024 | Appointment of a woman as Representative | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Two appointments: 2 men | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Other items | |
| Registry | Jan 17, 2024 | Jan 10, 2024 | Change of registered office | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Other items | |
| Financials | Oct 24, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Two appointments: 2 men | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Statutory changes | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Other items | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Change of registered office | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Sole proprietorship | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Company transformation | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Reelection | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Capital increase | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Statutory changes | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Other items | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Change of company name | |
| Registry | Oct 26, 2022 | Oct 14, 2022 | Change of company purpose | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Statement of individual company | |
| Registry | Jul 29, 2022 | Jul 21, 2022 | Two appointments: 2 men | |
