Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Si Capital R&s i Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A64373731 |
| Universal Entity Code | 6919-7564-5666-6041 |
| Record last updated | Friday, January 20, 2023 6:35:56 AM UTC |
| Official Address | The Diagonal avenue 622 P.7 Pta.b Barcelona There are 6,304 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Website | www.sicapital.net |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 20, 2023 | Jan 12, 2023 | Resignation of one Management Entity | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Statutory changes | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Other items | |
| Registry | Jan 20, 2023 | Jan 12, 2023 | Change of company purpose | |
| Registry | Mar 3, 2022 | Feb 23, 2022 | Reduction of capital | |
| Financials | Dec 7, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Five appointments: 3 men and 2 companies | |
| Financials | Oct 8, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 19, 2020 | Mar 11, 2020 | Reduction of capital | |
| Financials | Jan 9, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Appointment of a person as Auditor | |
| Registry | Aug 20, 2019 | Aug 9, 2019 | Five appointments: 3 men and 2 companies | |
| Registry | Aug 20, 2019 | Aug 9, 2019 | Reduction of capital | |
| Financials | Jul 10, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 23, 2019 | Jan 16, 2019 | Capital increase | |
| Financials | Jan 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Capital increase | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Statutory changes | |
| Registry | Dec 27, 2017 | Dec 15, 2017 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Dec 27, 2017 | Dec 15, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 5, 2016 | Apr 27, 2016 | Capital increase | |
| Financials | Oct 7, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 2, 2015 | Sep 22, 2015 | Appointment of a person as Auditor | |
| Registry | May 8, 2015 | Apr 29, 2015 | Capital increase | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Reduction of capital | |
| Registry | Oct 21, 2014 | Oct 13, 2014 | Capital increase | |
| Financials | Oct 15, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 6, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Capital increase | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Five appointments: 3 men and 2 companies | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Capital increase | |
| Registry | Mar 13, 2013 | Mar 4, 2013 | Statutory changes | |
| Registry | Jan 14, 2013 | Jan 4, 2013 | Capital increase | |
| Registry | Oct 23, 2012 | Appointment of a person as Auditor | | |
| Registry | Oct 23, 2012 | Statutory changes | | |
| Registry | Oct 23, 2012 | Website of the company | | |
| Registry | Oct 23, 2012 | Capital increase | | |
| Registry | Oct 23, 2012 | Reduction of capital | | |
| Registry | Dec 16, 2011 | Nov 1, 2011 | Filing Of Financial Statement | |
| Registry | Dec 16, 2011 | Filing Of Financial Statement 9877... | | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Change of registered office | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Change of registered office 4340... | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Appointment of a person as Auditor | |
| Registry | Oct 26, 2011 | Oct 14, 2011 | Appointment of a person as Auditor 4234... | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Reduction of capital | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Capital increase | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Statutory changes | |
| Registry | Aug 3, 2011 | Jul 22, 2011 | Reduction of capital | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Feb 3, 2011 | Jan 25, 2011 | Resignation of one Non-Board Secretary | |
| Registry | Jan 20, 2011 | Filing Of Financial Statement | | |
| Registry | Dec 29, 2010 | Dec 20, 2010 | Capital increase | |
| Registry | Dec 14, 2010 | Nov 29, 2010 | Appointment of a person as Auditor | |
| Registry | Feb 1, 2010 | Jan 21, 2010 | Capital increase | |
| Registry | Jan 18, 2010 | Jan 5, 2010 | Appointment of a person as Auditor | |
| Registry | Sep 23, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 23, 2009 | Filing Of Financial Statement 4593... | | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Apr 14, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 2, 2009 | Dec 17, 2008 | Capital increase | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 6, 2007 | Filing Of Financial Statement 9726... | | |
| Registry | Sep 12, 2007 | Aug 23, 2007 | Capital increase | |
| Registry | Jul 16, 2007 | Jun 26, 2007 | Two appointments: a person and a man | |
