Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sinerba Holding S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B02993699 |
| Universal Entity Code | 1311-1910-1461-9159 |
| Record last updated | Monday, April 1, 2024 6:32:48 AM UTC |
| Official Address | The Albahaca street 34 Álora 29500 There are 47 companies registered at this street |
| Postal Code | 29500 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 1, 2024 | Mar 21, 2024 | Resignation of one Director (a man) | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Reduction of capital | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Other items | |
| Registry | Feb 7, 2024 | Jan 31, 2024 | Partial excision | |
| Registry | Dec 11, 2023 | Nov 30, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Sep 27, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Aug 31, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Jun 28, 2023 | Jun 19, 2023 | Resignation of one Secretary (a woman) resignation of one Secretary (a woman) | |
| Registry | Jun 28, 2023 | Jun 19, 2023 | Appointment of a man as Non-Board Secretary | |
| Financials | Oct 18, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Sep 23, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Mar 2, 2022 | Feb 17, 2022 | Resignation of one Accounting Auditor 2 | |
| Registry | Mar 2, 2022 | Feb 17, 2022 | Appointment of a person as Auditor | |
| Registry | Mar 2, 2022 | Feb 17, 2022 | Other items | |
| Financials | Nov 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Appointment of a man as Ceo | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Expansion of corporate purpose | |
| Financials | Oct 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 9, 2021 | Jul 29, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 21, 2021 | Jun 11, 2021 | Other items | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Resignation of 3 people: one Joint And Several Administrator (a woman) | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Seven appointments: 5 men and 2 women | |
| Registry | Jun 17, 2021 | Jun 9, 2021 | Other items | |
| Registry | May 12, 2021 | May 3, 2021 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 18, 2021 | Feb 8, 2021 | | |
| Registry | Feb 18, 2021 | Feb 8, 2021 | Three appointments: a woman and 2 men | |
