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SINERBA HOLDING SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B02993699
Universal Entity Code1311-1910-1461-9159
Record last updated Saturday, October 12, 2024 6:33:39 AM UTC
Official Address The Albahaca street 34 Álora 29500
There are 47 companies registered at this street
Locality Álora
Region Malaga, Andalusia
Postal Code 29500
Sector Management activities of holding companies

Charts

Visits

SINERBA HOLDING SOCIEDAD LIMITADA (Spain) Page visits 2024

Searches

SINERBA HOLDING SOCIEDAD LIMITADA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Oct 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 9, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Apr 1, 2024 Mar 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Jan 31, 2024 Reduction of capital Reduction of capital
Registry Feb 7, 2024 Jan 31, 2024 Other items Other items
Registry Feb 7, 2024 Jan 31, 2024 Partial excision Partial excision
Registry Dec 11, 2023 Nov 30, 2023 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 31, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Jun 28, 2023 Jun 19, 2023 Resignation of one Secretary (a woman) resignation of one Secretary (a woman) 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 Appointment of a man as Non-Board Secretary
Financials Oct 18, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 23, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Mar 2, 2022 Feb 17, 2022 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Mar 2, 2022 Feb 17, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 2, 2022 Feb 17, 2022 Other items Other items
Financials Nov 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Nov 18, 2021 Nov 10, 2021 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Nov 18, 2021 Nov 10, 2021 Expansion of corporate purpose Expansion of corporate purpose
Financials Oct 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 9, 2021 Jul 29, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2021 Jun 11, 2021 Other items Other items
Registry Jun 17, 2021 Jun 9, 2021 Resignation of 3 people: one Joint And Several Administrator (a woman) 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 Seven appointments: 5 men and 2 women
Registry Jun 17, 2021 Jun 9, 2021 Other items Other items
Registry May 12, 2021 May 3, 2021 Appointment of a person as Accounting Auditor 2 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 Three appointments: a woman and 2 men

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