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SIMON HOLDING SL, Spain

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Reports

Extended Company Report with Annual Accounts SIMON HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders SIMON HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Simon Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B61428611
Universal Entity Code5844-9871-6879-9245
Record last updated Wednesday, February 14, 2024 6:42:11 AM UTC
Official Address The Sancho De Avila street 66 Barcelona 08018
There are 175 companies registered at this street
Postal Code 08018
Sector acquisition, tenure, management, action, social

Charts

Visits

SIMON HOLDING SL (Spain) Page visits 2024

Searches

SIMON HOLDING SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 14, 2024 Feb 5, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 5, 2024 Jan 29, 2024 Change of registered office Change of registered office
Registry Dec 7, 2023 Nov 28, 2023 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Financials Nov 15, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 13, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 25, 2023 Other items Other items
Registry May 5, 2023 Apr 25, 2023 Other items 2054... Other items 2054...
Financials Jan 23, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Jan 5, 2023 Dec 28, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 18, 2022 Nov 11, 2022 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Oct 24, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Oct 24, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 3, 2022 Sep 22, 2022 Appointment of a woman as Joing Representative Appointment of a woman as Joing Representative
Registry Oct 3, 2022 Sep 22, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jan 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 13, 2022 Jan 4, 2022 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 22, 2021 Jun 14, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 2, 2021 May 25, 2021 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jun 2, 2021 May 25, 2021 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Apr 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 7, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Jan 22, 2021 Jan 14, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 22, 2021 Jan 14, 2021 Appointment of a person Appointment of a person
Registry Dec 31, 2020 Dec 23, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 16, 2020 Jul 9, 2020 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jul 16, 2020 Jul 9, 2020 Three appointments: a man, a woman and a person Three appointments: a man, a woman and a person
Registry Jun 19, 2020 Jun 11, 2020 Reduction of capital Reduction of capital
Registry Jun 19, 2020 Jun 11, 2020 Statutory changes Statutory changes
Financials Feb 20, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Feb 20, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2020 Jan 28, 2020 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 21, 2020 Jan 13, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 13, 2020 Jan 3, 2020 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Nov 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 12, 2018 Jul 3, 2018 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Financials Feb 8, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 27, 2017 Nov 20, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 9, 2017 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 28, 2016 Nov 21, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 30, 2016 Sep 22, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 6, 2016 Mar 29, 2016 Resignation of one Representative (a man) 1507... Resignation of one Representative (a man) 1507...
Registry Jan 11, 2016 Dec 31, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 11, 2016 Dec 31, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Dec 23, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Feb 27, 2015 Feb 18, 2015 Statutory changes Statutory changes
Registry Feb 27, 2015 Feb 18, 2015 Reduction of capital Reduction of capital
Registry Jan 19, 2015 Jan 9, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 19, 2015 Jan 9, 2015 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 1, 2014 Jul 24, 2014 Statutory changes Statutory changes
Financials Jun 30, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Jun 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)

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