Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Silobar s i c a v S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A80030687 |
| Universal Entity Code | 2649-1800-9246-6951 |
| Record last updated | Friday, April 21, 2023 5:54:51 AM UTC |
| Official Address | Madrid |
| Postal Code | 28006 |
| Sector | auxiliary, financial, intermediation, insurance, pension |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of 7 people: 3 companies, a woman and 3 men | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Resignation of 4 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Appointment of a man as Liquidator | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Dissolution | |
| Registry | Apr 21, 2023 | Apr 14, 2023 | Extinction | |
| Financials | Mar 9, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Reelection | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Resignation of 2 people: one Management Entity and one Depository Institution | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Two appointments: 2 companies | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Statutory changes | |
| Registry | Apr 5, 2022 | Mar 29, 2022 | Change of registered office | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Resignation of one Depository Institution | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Appointment of a person as Depository Institution | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Statutory changes | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Change of registered office | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Appointment of a person as Auditor | |
| Registry | Oct 5, 2021 | Sep 28, 2021 | Other items | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Reelection | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Two appointments: a man and a woman | |
| Registry | Jun 30, 2021 | Jun 23, 2021 | Change of registered office | |
| Financials | Mar 6, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 5, 2020 | Sep 28, 2020 | Reelection | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Change of registered office | |
| Financials | Dec 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 9, 2018 | Oct 2, 2018 | Statutory changes | |
| Registry | Mar 23, 2018 | Mar 14, 2018 | Appointment of a person as Auditor | |
| Registry | Mar 23, 2018 | Mar 14, 2018 | Statutory changes | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 29, 2016 | Nov 21, 2016 | Reelection | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Resignation of 2 people: 2 women | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Aug 10, 2016 | Aug 2, 2016 | Reelection | |
| Financials | Jan 8, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Reelection | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Statutory changes | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Resignation of 2 people: one Management Entity | |
| Registry | Sep 29, 2015 | Sep 18, 2015 | Appointment of a person as Management Entity | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Appointment cancellations ex officio | |
| Registry | Sep 24, 2015 | Sep 16, 2015 | Reelection | |
| Registry | Dec 26, 2014 | Dec 18, 2014 | Reelection 5285... | |
| Financials | Nov 21, 2014 | 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 | Jan 17, 2014 | Jan 9, 2014 | Reelection | |
| Registry | Dec 27, 2013 | Dec 18, 2013 | Other items | |
| Registry | Feb 22, 2013 | Feb 14, 2013 | Reelection | |
| Registry | Oct 26, 2012 | Appointment of a man as Ceo | | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Mar 15, 2012 | Mar 5, 2012 | Appointment of a man as President | |
| Registry | Dec 20, 2011 | Reelection | | |
| Registry | Dec 20, 2011 | Dec 9, 2011 | Reelection 5045... | |
| Registry | Nov 12, 2010 | Oct 29, 2010 | Reelection | |
| Registry | Nov 3, 2010 | Oct 21, 2010 | Other items | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7355... | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a man as Secretary and Director | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Reelection | |
| Registry | Jun 7, 2010 | May 24, 2010 | Resignation of one Management Entity | |
| Registry | Jun 7, 2010 | May 24, 2010 | Appointment of a person as Management Entity | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement 927... | | |
| Registry | Nov 10, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Nov 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 3, 2008 | Oct 21, 2008 | Appointment of a woman | |
| Registry | Jun 6, 2008 | May 26, 2008 | Resignation of one Management Entity | |
| Registry | May 7, 2008 | Filing Of Financial Statement | |
