Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Significant Impact Systems S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B88527544 |
| Universal Entity Code | 1997-9532-3257-6333 |
| Record last updated | Wednesday, August 9, 2023 5:37:10 AM UTC |
| Official Address | Almería |
| Region | Almeria, Andalusia |
| Postal Code | 04001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 9, 2023 | Jul 31, 2023 | Dissolution | |
| Registry | Aug 9, 2023 | Jul 31, 2023 | Extinction | |
| Financials | Dec 20, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 21, 2022 | Statutory changes | |
| Registry | Dec 1, 2022 | Nov 21, 2022 | Change of company purpose | |
| Registry | Oct 27, 2022 | Oct 19, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Resignation of 6 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Two appointments: a woman and a man | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Other items | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Statement of individual company | |
| Registry | Jul 22, 2022 | Jul 13, 2022 | Four appointments: 2 men and 2 women | |
| Financials | Jul 11, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Nov 25, 2021 | Nov 17, 2021 | Errata | |
| Financials | Oct 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 29, 2021 | Sep 21, 2021 | Errata | |
| Registry | May 19, 2021 | May 6, 2021 | Appointment of a person as Auditor | |
| Registry | May 10, 2021 | Apr 28, 2021 | Resignation of 3 people: one Representative (a woman) | |
| Registry | May 10, 2021 | Apr 28, 2021 | Three appointments: a man and 2 women | |
| Financials | Mar 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Statutory changes | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Change of registered office | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Capital increase | |
| Registry | Jun 19, 2020 | Jun 10, 2020 | Statutory changes | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Resignation of one Sole Administrator (a woman) | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Six appointments: a person, a woman and 4 men | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Statutory changes | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Other items | |
| Registry | Apr 30, 2020 | Apr 22, 2020 | Three appointments: a man, a woman and a person | |
| Registry | Apr 16, 2020 | Apr 7, 2020 | Lost character of sole shareholder company | |
| Registry | Apr 16, 2020 | Apr 7, 2020 | Capital increase | |
| Registry | Apr 16, 2020 | Apr 7, 2020 | Capital increase 1439... | |
| Registry | Apr 16, 2020 | Apr 7, 2020 | Capital increase | |
| Registry | Apr 16, 2020 | Apr 7, 2020 | Capital increase 1439... | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Sole proprietorship | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Appointment of a woman as Sole Administrator | |
| Registry | Jan 22, 2020 | Jan 15, 2020 | Change of registered office | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Statement of individual company | |
| Registry | Dec 11, 2019 | Nov 29, 2019 | Appointment of a man as Sole Administrator | |
