Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Ship2b Ventures Sgeic S.A. |
Company type | Sociedad Anónima (Public Limited Company), Active |
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VAT Number (CIF) | A01876572 |
Universal Entity Code | 5208-9864-1092-0070 |
Record last updated | Monday, August 28, 2023 5:35:55 AM UTC |
Official Address | The Augusta via 9 Barcelona 08006 There are 2,271 companies registered at this street |
Locality | Barcelona |
Region | Catalonia |
Postal Code | 08006 |
Sector | Other investment companies in financial assets |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 28, 2023 | Aug 17, 2023 | Capital increase | |
Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Aug 8, 2023 | Aug 1, 2023 | Appointment of a person as Auditor | |
Registry | Nov 10, 2022 | Oct 31, 2022 | Appointment of a man as Joint And Several Representative | |
Financials | May 6, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Apr 28, 2022 | Apr 20, 2022 | Statutory changes | |
Registry | Feb 25, 2022 | Feb 17, 2022 | Appointment of a man as Joint And Several Representative | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Resignation of one President (a man) | |
Registry | Jan 25, 2022 | Jan 18, 2022 | Appointment of a man as President and Director | |
Financials | Oct 6, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jan 28, 2021 | Jan 19, 2021 | Appointment of a person as Auditor | |
Registry | Oct 1, 2020 | Sep 23, 2020 | ||
Registry | Oct 1, 2020 | Sep 23, 2020 | Six appointments: 3 men, a person and 2 women |