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SHACKLETON SA, Spain

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Reports

Extended Company Report with Annual Accounts SHACKLETON S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • published register entry of company incorporation
  • 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 SHACKLETON S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Shackleton S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A83861633
Universal Entity Code7910-7485-2886-4095
Record last updated Monday, July 20, 2020 5:54:23 AM UTC
Official Address The Perez Cidon roundabout 4 Madrid 28027
There are 21 companies registered at this street
Postal Code 28027
Phone number 934176106
Sector Advertising

Charts

Visits

SHACKLETON SA. (Spain) Page visits 2024

Searches

SHACKLETON SA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 20, 2020 Jul 10, 2020 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 20, 2020 Jul 10, 2020 Resignation of 22 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 22 people: one Representative (a woman), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 20, 2020 Jul 10, 2020 Dissolution Dissolution
Registry Jul 20, 2020 Jul 10, 2020 Extinction Extinction
Registry May 18, 2020 May 8, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 18, 2020 May 8, 2020 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Mar 31, 2020 Mar 24, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 27, 2020 Mar 20, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 10, 2020 Feb 3, 2020 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 22, 2019 Nov 15, 2019 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Nov 22, 2019 Nov 15, 2019 Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Financials Sep 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 17, 2019 May 9, 2019 Five appointments: a woman, 3 men and a person Five appointments: a woman, 3 men and a person
Registry May 17, 2019 May 9, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 17, 2019 May 9, 2019 Eight appointments: a person, 6 men and a woman Eight appointments: a person, 6 men and a woman
Registry May 17, 2019 May 9, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry May 17, 2019 May 9, 2019 Two appointments: 2 women Two appointments: 2 women
Registry May 16, 2019 May 8, 2019 Statement of individual company Statement of individual company
Registry May 16, 2019 May 8, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 16, 2019 May 8, 2019 Four appointments: 4 men Four appointments: 4 men
Registry May 16, 2019 May 8, 2019 Statutory changes Statutory changes
Registry May 16, 2019 May 8, 2019 Other items Other items
Registry May 16, 2019 May 8, 2019 Statutory changes Statutory changes
Registry May 16, 2019 May 8, 2019 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry May 16, 2019 May 8, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 16, 2019 May 8, 2019 Four appointments: a man and 3 women Four appointments: a man and 3 women
Registry May 16, 2019 May 8, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 16, 2019 May 8, 2019 Two appointments: a man and a woman 2065... Two appointments: a man and a woman 2065...
Registry Mar 14, 2019 Mar 7, 2019 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Oct 19, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Reelection Reelection
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 19, 2017 Jan 10, 2017 Reelection Reelection
Financials Jan 4, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Apr 12, 2016 Apr 1, 2016 Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman) Resignation of 3 people: one Joing Representative and one Joint And Several Representative (a woman)
Registry Apr 12, 2016 Apr 1, 2016 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Feb 17, 2016 Feb 9, 2016 Reduction of capital Reduction of capital
Financials Jan 15, 2016 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jan 15, 2016 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Sep 23, 2015 Aug 20, 2015 Reduction of capital Reduction of capital
Financials Dec 2, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 25, 2014 Nov 14, 2014 Reelection Reelection
Registry Nov 25, 2014 Nov 14, 2014 Reelection 4798... Reelection 4798...
Financials Jun 23, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2009 consolidated) Annual Accounts filing (2009 consolidated)
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Feb 4, 2014 Jan 28, 2014 Reelection Reelection
Registry Oct 11, 2012 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 11, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 27, 2012 Jan 17, 2012 Reelection Reelection
Registry Jan 27, 2012 Jan 17, 2012 Reelection 429... Reelection 429...
Registry Apr 6, 2011 Mar 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Apr 6, 2011 Mar 1, 2011 Consolidated Financial Statement 1232... Consolidated Financial Statement 1232...
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2010 Apr 28, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Mar 11, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 11, 2010 Filing Of Financial Statement 1266... Filing Of Financial Statement 1266...
Registry Sep 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 20, 2009 Feb 16, 2010 Reelection Reelection
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2008 May 6, 2008 Appointment of a person as Auditor Appointment of a person as Auditor

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