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SHOWHEROES GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SMARTCLIP LATAM SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87246773
Universal Entity Code0877-1204-2598-0919
Record last updated Thursday, May 23, 2024 6:19:37 AM UTC
Official Address Paseo Paseo De La Castellana 79 Madrid 28224
There are 10,097 companies registered at this street
Postal Code 28224
Sector internet, service, well

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SHOWHEROES GROUP SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry May 23, 2024 May 16, 2024 Change of registered office Change of registered office
Financials Nov 16, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 8, 2022 Jun 1, 2022 Resignation of 5 people: one Representative (a man) and one Joing Representative Resignation of 5 people: one Representative (a man) and one Joing Representative
Registry Jun 8, 2022 Jun 1, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 21, 2022 Apr 12, 2022 Change of company name Change of company name
Registry Apr 21, 2022 Apr 12, 2022 Change of registered office Change of registered office
Registry Apr 20, 2022 Apr 11, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 20, 2022 Apr 11, 2022 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Apr 20, 2022 Apr 11, 2022 Other items Other items
Registry Apr 20, 2022 Apr 11, 2022 Sole proprietorship Sole proprietorship
Registry Apr 20, 2022 Apr 11, 2022 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 12, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 11, 2022 Feb 4, 2022 Statement of individual company Statement of individual company
Financials Jan 22, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 3, 2021 Jul 27, 2021 Resignation of 4 people: one Joing Representative Resignation of 4 people: one Joing Representative
Registry May 13, 2021 May 6, 2021 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Mar 5, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 11, 2019 Jun 5, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Apr 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 23, 2017 Aug 4, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Aug 11, 2017 Aug 4, 2017 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Aug 11, 2017 Aug 4, 2017 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 11, 2017 Aug 4, 2017 Other items Other items
Registry Aug 11, 2017 Aug 4, 2017 Resignation of 9 people: one Joint And Several Representative (a man) Resignation of 9 people: one Joint And Several Representative (a man)
Registry Aug 11, 2017 Aug 4, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 4, 2017 Jun 23, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 20, 2017 Jun 12, 2017 Capital increase Capital increase
Financials Jan 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 10, 2016 Oct 3, 2016 Capital increase Capital increase
Registry Oct 6, 2016 Sep 29, 2016 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry May 25, 2016 May 17, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2015 Jun 2, 2015 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jun 11, 2015 Jun 2, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 22, 2015 May 14, 2015 Capital increase Capital increase
Registry Apr 20, 2015 Apr 9, 2015 Capital increase 1615... Capital increase 1615...
Registry Apr 13, 2015 Apr 1, 2015
Registry Apr 13, 2015 Apr 1, 2015 Statement of individual company Statement of individual company
Registry Apr 13, 2015 Apr 1, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Apr 13, 2015 Apr 1, 2015 Appointment of a man as Ceo Appointment of a man as Ceo

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