Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sibna Inversiones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A84495092 |
| Universal Entity Code | 1936-5877-8799-2503 |
| Record last updated | Wednesday, November 27, 2024 7:25:09 AM UTC |
| Official Address | The Casas De Miravete street 22 Madrid 28031 There are 80 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28031 |
| Sector | Activities auxiliary to financial intermediation, except insurance and pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 22, 2024 | Jul 15, 2024 | Change of registered office | |
| Financials | Aug 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jan 19, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Apr 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reduction of capital | |
| Registry | Jan 18, 2019 | Jan 10, 2019 | Reelection | |
| Financials | Aug 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 12, 2018 | Dec 31, 2016 | Reduction of capital | |
| Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Sep 30, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 9, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 10, 2015 | Jul 2, 2015 | Capital increase | |
| Financials | Mar 7, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 14, 2014 | Feb 6, 2014 | Resignation of one Representative (a man) | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 20, 2013 | Dec 11, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Capital increase | |
| Registry | Dec 18, 2013 | Dec 10, 2013 | Change of registered office | |
| Registry | Oct 29, 2013 | Oct 22, 2013 | Capital increase | |
| Registry | Jul 4, 2013 | Jun 26, 2013 | Capital increase 3055... | |
| Registry | Apr 23, 2013 | Apr 15, 2013 | Capital increase | |
| Registry | Apr 1, 2013 | Mar 20, 2013 | Appointment of a man as Representative | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Feb 21, 2013 | Feb 14, 2013 | Statutory changes | |
| Registry | Nov 2, 2012 | Capital increase | | |
| Registry | Jul 13, 2012 | Jul 3, 2012 | Capital increase 2971... | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Capital increase | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Statutory changes | |
| Registry | Jan 31, 2012 | Jan 18, 2012 | Capital increase | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Capital increase 3644... | |
| Registry | Sep 7, 2011 | Aug 24, 2011 | Capital increase | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Capital increase 1329... | |
| Registry | Mar 24, 2011 | Mar 14, 2011 | Capital increase | |
| Registry | Jan 3, 2011 | Dec 22, 2010 | Capital increase 170... | |
| Registry | Dec 28, 2010 | Dec 17, 2010 | Resignation of 2 people: one Director (a man), one Joint And Several Ceo (a man) and one Secretary (a man) | |
| Registry | Dec 28, 2010 | Dec 17, 2010 | Appointment of a man as Secretary, Director and Joint And Several Ceo | |
| Registry | Dec 28, 2010 | Dec 17, 2010 | Reelection | |
| Registry | Nov 10, 2010 | Oct 26, 2010 | Capital increase | |
| Registry | Oct 15, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2010 | Filing Of Financial Statement 8381... | | |
| Registry | Sep 21, 2010 | Sep 4, 2010 | Capital increase | |
| Registry | Jul 26, 2010 | Jul 15, 2010 | Capital increase 2928... | |
| Registry | May 24, 2010 | May 12, 2010 | Capital increase | |
| Registry | Jan 19, 2010 | Jan 8, 2010 | Capital increase 186... | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement 1004... | |
| Registry | Aug 27, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jul 30, 2009 | Feb 13, 2010 | Capital increase 3368... | |
| Registry | Jun 1, 2009 | Feb 13, 2010 | Capital increase | |
| Registry | Mar 5, 2009 | Feb 16, 2010 | Capital increase 1145... | |
| Registry | Dec 15, 2008 | Dec 2, 2008 | Capital increase | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 9, 2008 | Sep 29, 2008 | Capital increase | |
| Registry | Jul 24, 2008 | Jul 10, 2008 | Capital increase 3622... | |
| Registry | Jun 3, 2008 | May 21, 2008 | Capital increase | |
| Registry | Mar 13, 2008 | Capital increase 1426... | | |
| Registry | Jan 21, 2008 | Capital increase | | |
| Registry | Oct 26, 2007 | Oct 16, 2007 | Capital increase 5367... | |
| Registry | Oct 10, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 4, 2007 | Aug 17, 2007 | Capital increase | |
| Registry | Jul 2, 2007 | Jun 18, 2007 | Capital increase 3533... | |
| Registry | May 16, 2007 | Apr 26, 2007 | Capital increase | |
| Registry | Mar 30, 2007 | Mar 16, 2007 | Capital increase 1893... | |
| Registry | Feb 27, 2007 | Feb 14, 2007 | Capital increase | |
