Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sibenik Enterprises S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87807004 |
| Universal Entity Code | 6122-0438-8298-9089 |
| Record last updated | Tuesday, September 13, 2022 8:51:23 PM UTC |
| Official Address | The Principe De Vergara street 69 Madrid 28006 There are 5,990 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Other items | |
| Financials | Sep 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 13, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 26, 2020 | Mar 19, 2020 | Change of registered office | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Change of company purpose | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a woman as Sole Administrator | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Statutory changes | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Change of company purpose | |
| Financials | Feb 22, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 10, 2018 | Oct 3, 2018 | Change of registered office | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Resignation of 4 people: one Joint And Several Administrator and one Agent (a woman) | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Other items | |
| Registry | Jul 13, 2018 | Jul 6, 2018 | Lost character of sole shareholder company | |
| Registry | Jul 11, 2018 | Jul 4, 2018 | Three appointments: 2 women and a man | |
| Registry | Mar 27, 2018 | Mar 19, 2018 | Sole proprietorship | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Statement of individual company | |
| Registry | Apr 26, 2017 | Apr 19, 2017 | Four appointments: a woman, a man and 2 companies | |
