Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Socgen Financiaciones Iberia S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B88267711 |
| Global Intermediary ID | QQA6ZW.00319.ME.724 |
| Universal Entity Code | 8207-2019-0290-0472 |
| Record last updated | Tuesday, July 23, 2024 9:36:51 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Appointment of a person as Auditor | |
| Financials | Sep 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Resignation of 6 people: a person, 2 women and 3 men | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Two appointments: 2 men | |
| Registry | Jun 9, 2021 | Jun 2, 2021 | Other items | |
| Financials | Feb 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Apr 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 10, 2020 | Mar 3, 2020 | Lost character of sole shareholder company | |
| Registry | Jan 20, 2020 | Jan 14, 2020 | Capital increase | |
| Registry | Jan 20, 2020 | Jan 14, 2020 | Statutory changes | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Four appointments: 2 women, a person and a man,: 2 women, a person and a man | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Nine appointments: a person, 5 women and 3 men | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Three appointments: 3 men | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Statement of individual company | |
| Registry | Feb 6, 2019 | Jan 30, 2019 | Three appointments: 3 men | |
