Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sirval S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A78809795 |
| Universal Entity Code | 2839-8936-8098-2647 |
| Record last updated | Tuesday, April 26, 2022 5:59:03 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28036 |
| Sector | card, construction, facade, forklift, motorize |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment cancellations ex officio | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Appointment of a man as Sole Administrator | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Statutory changes | |
| Registry | Apr 26, 2022 | Apr 19, 2022 | Other items | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Statutory changes | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Change of registered office | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Website of the company | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 22, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 3, 2016 | Apr 21, 2016 | Appointment of a woman as Ceo | |
| Registry | May 3, 2016 | Apr 21, 2016 | Reelection | |
| Financials | Apr 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Feb 25, 2015 | Feb 18, 2015 | Appointment of a man as Director | |
| Financials | Nov 20, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jan 8, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Nov 25, 2013 | Nov 14, 2013 | Change of registered office | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Statutory changes | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Expansion of corporate purpose | |
| Registry | Mar 1, 2013 | Feb 21, 2013 | Reelection | |
| Registry | Feb 10, 2010 | Jan 1, 2010 | Filing Of Financial Statement | |
| Registry | Feb 10, 2010 | Filing Of Financial Statement 883... | | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 25, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Jan 14, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement 225... | |
| Registry | Oct 28, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 23, 2008 | Oct 10, 2008 | Other items | |
| Registry | Apr 15, 2008 | Apr 2, 2008 | Statutory changes | |
| Registry | Mar 19, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 12, 2008 | Feb 29, 2008 | Appointment of a man as Representative | |
| Registry | Dec 11, 2007 | Nov 27, 2007 | Appointment of a person as Auditor | |
| Registry | Nov 19, 2007 | Appointment of a man as Representative | | |
| Registry | Jul 19, 2007 | Jul 6, 2007 | Statutory changes | |
| Registry | Nov 14, 2006 | Filing Of Financial Statement | | |
| Registry | Oct 6, 2006 | Sep 19, 2006 | Other items | |
| Registry | Jul 10, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 10, 2006 | Filing Of Financial Statement 1592... | | |
| Registry | Jul 10, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2006 | Jun 19, 2006 | Reelection | |
| Registry | Jul 10, 2003 | Jun 26, 2003 | Other items | |
| Registry | Jun 13, 2003 | Reduction of capital | | |
| Registry | May 12, 2003 | Apr 25, 2003 | Other items | |
