Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sitges Model XXi S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A63889158 |
| Universal Entity Code | 1173-1940-0080-5599 |
| Record last updated | Tuesday, September 3, 2019 5:33:56 AM UTC |
| Official Address | The Ramon De Dalmases street 18 08870 Sitges Sitges There are 5 companies registered at this street |
| Locality | Sitges |
| Region | Barcelona, Catalonia |
| Postal Code | 08870 |
| Phone number | 938941605 |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 3, 2019 | Aug 22, 2019 | Appointment cancellations ex officio | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Resignation of one Liquidator (a man) | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 29, 2019 | Aug 22, 2019 | Extinction | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Six appointments: 4 men and 2 women | |
| Registry | Mar 1, 2011 | Feb 17, 2011 | Six appointments: 4 men and 2 women 923... | |
| Registry | Nov 8, 2010 | Oct 14, 2010 | Appointment cancellations ex officio | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Fifteen appointments: a person, 3 women and 11 men | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Resignation of 3 people: 2 women and a man | |
| Registry | Oct 26, 2010 | Oct 14, 2010 | Six appointments: 2 women, 3 men and a person | |
| Registry | Jul 16, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 16, 2010 | Filing Of Financial Statement 2463... | | |
| Registry | Jun 14, 2010 | May 31, 2010 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 14, 2010 | May 31, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 14, 2010 | May 31, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 14, 2010 | May 31, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Jun 14, 2010 | May 31, 2010 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jun 14, 2010 | May 31, 2010 | Resignation of one Secretary Non Director Executive Committee | |
| Registry | Jun 14, 2010 | May 31, 2010 | Appointment of a woman | |
| Registry | May 12, 2009 | Feb 16, 2010 | Appointment of a man as Auditor | |
| Registry | Feb 16, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Resignation of a person 185... | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Nine appointments: 7 men, a person and a woman | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Two appointments: a person and a woman | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Appointment of a person | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Two appointments: a woman and a man | |
| Registry | Jan 14, 2009 | Feb 16, 2010 | Appointment of a man as Representative | |
| Registry | Jul 24, 2008 | Jul 11, 2008 | Appointment of a person as Representative | |
| Registry | Oct 19, 2007 | Sep 28, 2007 | Resignation of one Chief Financial Officer | |
| Registry | Oct 19, 2007 | Sep 28, 2007 | Appointment of a woman as Representative | |
| Registry | Oct 9, 2007 | Sep 19, 2007 | Change of company purpose | |
| Registry | May 23, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 11, 2007 | Mar 21, 2007 | Capital increase | |
| Registry | Dec 11, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 16, 2006 | Oct 26, 2006 | Four appointments: a woman, 2 men and a person,: a woman, 2 men and a person | |
| Registry | Nov 16, 2006 | Oct 26, 2006 | Four appointments: a woman and 3 men | |
| Registry | Nov 16, 2006 | Oct 26, 2006 | Appointment of a man as Manager | |
| Registry | Nov 16, 2006 | Oct 26, 2006 | Appointment of a man as Chief Financial Officer | |
| Registry | Dec 7, 2005 | Nov 16, 2005 | |
