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SIBELCO PARTICIPACIONES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B95551016
Universal Entity Code5223-2643-2781-2878
Record last updated Thursday, October 20, 2022 10:29:46 AM UTC
Postal Code 48013

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 22, 2021 Dec 14, 2021 Capital increase Capital increase
Registry Dec 22, 2021 Dec 14, 2021 Change of company name Change of company name
Registry Dec 22, 2021 Dec 14, 2021 Merger Merger
Registry Aug 30, 2021 Aug 19, 2021 Statutory changes Statutory changes
Registry Aug 30, 2021 Aug 19, 2021 Change of company purpose Change of company purpose
Financials Aug 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 12, 2021 Merger by absorption projects deposits Merger by absorption projects deposits
Financials Aug 10, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jul 30, 2021 Jul 21, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 30, 2021 Jul 21, 2021 Appointment of a person as President Appointment of a person as President
Financials Feb 10, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 5, 2020 Sep 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Sep 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2020 Sep 24, 2020 Other items Other items
Registry Oct 5, 2020 Sep 24, 2020 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Oct 5, 2020 Sep 24, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Oct 5, 2020 Sep 24, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 14, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 31, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials May 31, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials May 31, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Jan 15, 2019 Jan 3, 2019 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 15, 2019 Jan 3, 2019 Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Financials Sep 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 3, 2018 Aug 21, 2018 Resignation of one Director and one President Resignation of one Director and one President
Registry Sep 3, 2018 Aug 21, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 7, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 23, 2016 Jun 14, 2016 Capital increase Capital increase
Financials Sep 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 9, 2015 Mar 25, 2015 Capital increase Capital increase
Registry Mar 17, 2015 Mar 5, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2015 Mar 5, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 7, 2013 Oct 18, 2013 Capital increase Capital increase
Financials Oct 30, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Dec 12, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 12, 2012 Feb 29, 2012 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 9, 2012 Jan 26, 2012 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2012 Jan 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 5, 2011 Jun 22, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 5, 2011 Jun 22, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 5, 2011 Jun 22, 2011 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Aug 10, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2010 Jul 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry Aug 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Jul 1, 2009 Filing Of Financial Statement 2931... Filing Of Financial Statement 2931...
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Jan 20, 2009 Jan 5, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Nov 26, 2008 Nov 12, 2008

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