Extended Company Report with Annual Accounts |
Includes
|
Full Report with initial Shareholders |
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VAT Number of Sierra Morena S.A. |
Company type | Sociedad Anónima (Public Limited Company) |
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VAT Number (CIF) | A28279974 |
Universal Entity Code | 8156-2267-7335-1694 |
Record last updated | Thursday, July 27, 2023 8:53:06 PM UTC |
Information source | Trade Register Madrid Paseo de la Castellana, 44 |
Postal Code | 28046 |
Sector | sierra |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Jul 27, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Feb 28, 2023 | Feb 21, 2023 | Statutory changes | |
Financials | Aug 9, 2022 | Annual Accounts filing (2021 ordinary) | ||
Financials | Jul 18, 2022 | Annual Accounts filing (2020 ordinary) | ||
Registry | Oct 25, 2021 | Oct 18, 2021 | Resignation of one Joint And Several Administrator (a man) | |
Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a woman as Joint And Several Administrator | |
Financials | Oct 6, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Mar 23, 2020 | Mar 16, 2020 | Resignation of one Sole Administrator (a man) | |
Registry | Mar 23, 2020 | Mar 16, 2020 | Two appointments: 2 men | |
Registry | Mar 23, 2020 | Mar 16, 2020 | Statutory changes | |
Registry | Mar 23, 2020 | Mar 16, 2020 | Other items | |
Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 15, 2019 | Apr 8, 2019 | Errata | |
Financials | Sep 24, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Jun 1, 2018 | May 24, 2018 | Four appointments: 2 men and 2 women | |
Financials | Sep 13, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | May 17, 2017 | May 8, 2017 | Change of registered office | |
Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | ||
Financials | Dec 23, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Sep 24, 2015 | Sep 16, 2015 | Resignation of 2 people: one Joint Administrator (a man) | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment of a man as Sole Administrator | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Statutory changes | |
Registry | Sep 24, 2015 | Sep 16, 2015 | Other items | |
Registry | Mar 3, 2015 | Feb 20, 2015 | Appointment of a person as Auditor | |
Financials | Oct 8, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | May 19, 2014 | Notices of meetings | ||
Registry | Apr 1, 2014 | Mar 21, 2014 | Other items | |
Financials | Mar 25, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Mar 25, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Feb 27, 2014 | Feb 19, 2014 | Appointment of a person as Auditor | |
Financials | Nov 6, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Aug 7, 2013 | Jul 29, 2013 | Other items | |
Registry | Jun 24, 2013 | Jun 14, 2013 | Resignation of one Sole Administrator (a man) | |
Registry | Jun 24, 2013 | Jun 14, 2013 | Two appointments: a man and a person | |
Registry | Jun 24, 2013 | Jun 14, 2013 | Statutory changes | |
Registry | Jun 13, 2013 | Jun 5, 2013 | Statutory changes 2717... | |
Registry | Feb 14, 2013 | Feb 6, 2013 | Appointment of a person as Auditor | |
Registry | Nov 29, 2012 | Resignation of one Sole Administrator (a man) | ||
Registry | Nov 29, 2012 | Appointment of a man as Sole Administrator | ||
Registry | Apr 11, 2012 | Mar 28, 2012 | Statutory changes | |
Registry | Apr 11, 2012 | Mar 28, 2012 | Change of registered office | |
Registry | Mar 15, 2012 | Mar 5, 2012 | Other items | |
Registry | Nov 14, 2011 | Oct 31, 2011 | Other items 4501... | |
Registry | Nov 14, 2011 | Oct 31, 2011 | Other items | |
Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a man as Representative | |
Registry | Aug 2, 2011 | Jul 20, 2011 | Appointment of a man as Representative 3199... | |
Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Representative (a man) | |
Registry | Aug 2, 2011 | Jul 20, 2011 | Resignation of one Representative (a man) 3199... | |
Registry | Aug 2, 2011 | Jul 21, 2011 | Appointment of a man as Representative | |
Registry | Aug 2, 2011 | Jul 21, 2011 | Appointment of a man as Representative 3199... | |
Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 15, 2011 | Filing Of Financial Statement 1033... | ||
Registry | Mar 15, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
Registry | Mar 8, 2011 | Feb 24, 2011 | Appointment of a person as Auditor | |
Registry | Mar 8, 2011 | Feb 24, 2011 | Appointment of a person as Auditor 1056... | |
Registry | Nov 17, 2010 | Nov 4, 2010 | Capital increase | |
Registry | Nov 17, 2010 | Nov 4, 2010 | Capital increase 4226... | |
Registry | Nov 17, 2010 | Nov 4, 2010 | Reelection | |
Registry | Nov 17, 2010 | Nov 4, 2010 | Other items | |
Registry | Nov 17, 2010 | Nov 4, 2010 | Appointment of a man as Representative | |
Registry | Aug 16, 2010 | Aug 5, 2010 | Other items | |
Registry | May 18, 2010 | May 6, 2010 | Other items 1986... | |
Registry | Apr 29, 2010 | Apr 20, 2010 | Other items | |
Registry | Mar 12, 2010 | Mar 2, 2010 | Appointment of a man as Representative | |
Registry | Dec 15, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
Registry | Dec 15, 2009 | Filing Of Financial Statement 1014... | ||
Registry | Mar 31, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
Registry | Mar 31, 2009 | Filing Of Financial Statement 1044... | ||
Registry | Mar 24, 2009 | Feb 16, 2010 | Resignation of a person | |
Registry | Mar 24, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
Registry | Mar 24, 2009 | Feb 16, 2010 | Statutory changes |