Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Simon Lighting S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A08002743 |
| Universal Entity Code | 8813-5684-1546-9630 |
| Record last updated | Monday, December 23, 2024 7:02:43 AM UTC |
| Official Address | The Santa Cruz De Marcenado street 1 Madrid 28015 There are 233 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28015 |
| Phone number | 916978107 |
| Sector | light |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 23, 2024 | Dec 16, 2024 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2024 | Dec 2, 2024 | Resignation of one Representative (a woman) | |
| Financials | Aug 27, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reelection | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a man as Joint Representative | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a woman as Joing Representative | |
| Financials | Aug 8, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Other items | |
| Registry | Apr 24, 2023 | Apr 17, 2023 | Other items 1904... | |
| Registry | Dec 22, 2022 | Dec 15, 2022 | Reelection | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a man as Representative | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a woman as Representative | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Appointment of a woman as Representative 4939... | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Resignation of one Representative (a man) | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman as Joing Representative | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a woman as Joing Representative 4326... | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Joint Representative | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Joint Representative 4326... | |
| Registry | Sep 29, 2022 | Sep 22, 2022 | Appointment of a man as Representative | |
| Financials | Aug 23, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 2, 2022 | Feb 23, 2022 | Reelection | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Appointment of a man as Joint Representative | |
| Registry | Jun 11, 2021 | Jun 4, 2021 | Resignation of one Joint Representative | |
| Registry | Feb 24, 2021 | Feb 17, 2021 | Change of registered office | |
| Financials | Feb 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 28, 2020 | Dec 18, 2020 | Reelection | |
| Registry | Dec 22, 2020 | Dec 15, 2020 | Appointment of a woman as Representative | |
| Financials | Jun 10, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Resignation of one Representative (a man) | |
| Registry | Jan 27, 2020 | Jan 20, 2020 | Reelection | |
| Registry | Jan 17, 2020 | Jan 10, 2020 | Appointment of a man as Representative | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Resignation of one Agent (a woman) | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Appointment of a man as Agent | |
| Registry | Dec 13, 2019 | Dec 4, 2019 | Reelection | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 24, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Other items | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jan 4, 2019 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 3, 2018 | Jun 22, 2018 | Appointment of a person as Joint Representative | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Change of company purpose | |
| Registry | Dec 11, 2017 | Nov 30, 2017 | Resignation of one Representative (a woman) | |
| Registry | Feb 2, 2017 | Jan 25, 2017 | Appointment of a woman as Representative | |
| Registry | Jan 24, 2017 | Jan 16, 2017 | Resignation of one Representative (a man) | |
| Registry | Oct 14, 2016 | Sep 30, 2016 | Resignation of one Representative (a man) 4146... | |
| Registry | Apr 7, 2016 | Mar 30, 2016 | Resignation of one Representative (a man) | |
| Registry | Feb 29, 2016 | Feb 22, 2016 | Reduction of capital | |
| Registry | Jan 14, 2016 | Jan 5, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 25, 2015 | Jun 18, 2015 | Appointment of a man as Representative | |
| Registry | Apr 28, 2015 | Apr 21, 2015 | Reelection | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Reelection 1692... | |
| Registry | Apr 23, 2015 | Apr 16, 2015 | Reelection | |
| Registry | Jul 7, 2014 | Jun 26, 2014 | Resignation of one Representative (a man) | |
