Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Silverstone Holdco S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A09785551 |
| Universal Entity Code | 5321-1492-1944-2276 |
| Record last updated | Tuesday, July 23, 2024 6:19:31 AM UTC |
| Official Address | Paseo Paseo De Recoletos 12 Madrid 28001 There are 534 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 16, 2024 | Jul 9, 2024 | Resignation of one Director | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Appointment of a man as Representative | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Appointment of a man as Director | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Statutory changes | |
| Registry | Dec 14, 2023 | Dec 6, 2023 | Resignation of one Director | |
| Registry | Dec 14, 2023 | Dec 6, 2023 | Appointment of a person as Director | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Dec 13, 2023 | Dec 4, 2023 | Appointment of a woman as Representative | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Resignation of one Secretary (a woman) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Capital increase | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Capital increase 1271... | |
| Registry | Mar 14, 2023 | Mar 7, 2023 | Capital increase | |
| Registry | Oct 31, 2022 | Sep 13, 2022 | Change of registered office | |
| Registry | Oct 31, 2022 | Sep 13, 2022 | Errata | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Lost character of sole shareholder company | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase 4202... | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Capital increase 4202... | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Statutory changes | |
| Registry | Sep 20, 2022 | Sep 13, 2022 | Other items | |
| Registry | Aug 12, 2022 | Aug 6, 2022 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 12, 2022 | Aug 6, 2022 | Four appointments: a woman, a person and 2 men | |
| Registry | Aug 12, 2022 | Aug 6, 2022 | Other items | |
| Registry | Aug 12, 2022 | Aug 6, 2022 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Dividend payout liabilities | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Statutory changes | |
| Registry | May 17, 2022 | May 9, 2022 | Two appointments: a woman and a man | |
| Registry | May 13, 2022 | May 7, 2022 | Sole proprietorship | |
| Registry | May 13, 2022 | May 7, 2022 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | May 13, 2022 | May 7, 2022 | Appointment of a man as Sole Administrator | |
| Registry | May 13, 2022 | May 7, 2022 | Other items | |
| Registry | May 13, 2022 | May 7, 2022 | Change of company name | |
| Registry | May 13, 2022 | May 7, 2022 | Change of company purpose | |
| Registry | May 12, 2022 | May 5, 2022 | Three appointments: 2 men and a woman | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Statement of individual company | |
| Registry | Mar 7, 2022 | Feb 28, 2022 | Two appointments: a woman and a man | |
