Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Silverpoint Vacations S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B38101416 |
| Universal Entity Code | 4690-0142-4176-0425 |
| Record last updated | Friday, October 21, 2022 3:52:44 PM UTC |
| Postal Code | 38650 |
| Sector | real, estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 11, 2020 | Mar 2, 2020 | Resignation of one Alternate Auditor 2 | |
| Registry | Feb 7, 2020 | Jan 23, 2020 | Resignation of one Auditor (a man) | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Resignation of one Sole Administrator (a man) | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Appointment of a man as Bankruptcy Liquidator | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Bankruptcy situation | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Bankruptcy situation 146... | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Bankruptcy situation | |
| Registry | Jan 15, 2020 | Jan 7, 2020 | Dissolution | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Sole proprietorship | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Resignation of one Sole Administrator | |
| Registry | Dec 11, 2019 | Nov 28, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Sep 20, 2019 | Sep 6, 2019 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Financials | Feb 8, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 4, 2018 | Sep 24, 2018 | Two appointments: a woman and a man | |
| Registry | Aug 29, 2018 | Aug 17, 2018 | Resignation of 3 people: one Joint And Several Representative (a woman) | |
| Registry | May 21, 2018 | May 7, 2018 | Statement of individual company | |
| Registry | Mar 2, 2018 | Feb 16, 2018 | Reelection | |
| Registry | Jan 2, 2018 | Dec 19, 2017 | Change of registered office | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Resignation of 2 people: one Joint And Several Administrator | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Appointment of a person as Sole Administrator | |
| Registry | Dec 1, 2017 | Nov 21, 2017 | Other items | |
| Financials | Nov 23, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 6, 2017 | Oct 19, 2017 | Appointment of a man as Representative | |
| Registry | Oct 18, 2017 | Oct 3, 2017 | Appointment of a man as Representative 4099... | |
| Registry | Sep 28, 2017 | Sep 11, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Sep 28, 2017 | Sep 11, 2017 | Appointment of a man as Representative | |
| Registry | Aug 4, 2017 | Jul 25, 2017 | Appointment of a woman as Representative | |
| Registry | Jun 27, 2017 | Jun 15, 2017 | Two appointments: 2 women | |
| Registry | Jun 27, 2017 | Jun 15, 2017 | Fourteen appointments: 4 men and 10 women | |
| Registry | Jan 12, 2017 | Jan 3, 2017 | Reelection | |
| Financials | Nov 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 2, 2016 | May 23, 2016 | Appointment of a person as Representative | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Resignation of one Representative | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Two appointments: a woman and a man | |
| Registry | Oct 29, 2015 | Oct 16, 2015 | Appointment of a man as Representative | |
| Registry | Sep 7, 2015 | Aug 26, 2015 | Resignation of one Representative (a man) | |
| Financials | Aug 17, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 12, 2015 | Jul 30, 2015 | Appointment of a man as Representative | |
| Registry | Apr 7, 2015 | Mar 23, 2015 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Apr 7, 2015 | Mar 23, 2015 | Reelection | |
| Registry | Dec 11, 2014 | Dec 1, 2014 | Two appointments: 2 women | |
| Financials | Nov 27, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Nov 27, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 27, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Two appointments: 2 women | |
| Registry | Aug 21, 2014 | Aug 12, 2014 | Change of registered office | |
| Registry | Jun 26, 2014 | Jun 13, 2014 | Appointment of a person as Representative | |
| Registry | Jun 13, 2014 | May 27, 2014 | Resignation of one Representative | |
| Registry | Mar 21, 2014 | Mar 12, 2014 | Appointment of a man as Representative | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Two appointments: 2 companies | |
| Registry | Feb 21, 2014 | Feb 12, 2014 | Statutory changes | |
| Financials | Feb 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Resignation of one Sole Administrator | |
| Registry | Oct 14, 2013 | Oct 1, 2013 | Appointment of a man as Sole Administrator | |
| Registry | May 28, 2012 | May 15, 2012 | Two appointments: 2 men | |
| Registry | Sep 27, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 27, 2011 | Filing Of Financial Statement 6349... | | |
| Registry | May 10, 2011 | Apr 20, 2011 | Capital increase | |
| Registry | May 10, 2011 | Apr 20, 2011 | Expansion of corporate purpose | |
| Registry | May 10, 2011 | Apr 20, 2011 | Change of registered office | |
| Registry | May 10, 2011 | Apr 20, 2011 | Capital increase | |
| Registry | Dec 29, 2010 | Dec 15, 2010 | Change of company name | |
