Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Software Financiero Bolsa S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A81051187 |
| Universal Entity Code | 7568-8413-4169-2692 |
| Record last updated | Thursday, July 11, 2019 5:48:44 AM UTC |
| Official Address | The Albufera avenue 321 28031 Madrid Madrid There are 355 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28031 |
| Phone number | 913053614 |
| Website | http://www.sfb.es |
| Sector | computer |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 11, 2019 | Jul 4, 2019 | Capital increase | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Statutory changes | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Change of company name | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Change of registered office | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Change of company purpose | |
| Registry | Jul 11, 2019 | Jul 4, 2019 | Merger | |
| Financials | Jun 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 25, 2019 | Oct 17, 2018 | Errata | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Oct 24, 2018 | Oct 17, 2018 | Six appointments: 6 men | |
| Financials | Jun 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Two appointments: 2 men | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Four appointments: 4 men | |
| Registry | Mar 8, 2018 | Mar 1, 2018 | Resignation of one Representative (a woman) | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Jun 26, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Six appointments: 6 men | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Statutory changes | |
| Registry | Jul 14, 2016 | Jul 7, 2016 | Other items | |
| Financials | Jul 7, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 14, 2014 | May 5, 2014 | Reelection | |
| Financials | Jun 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 14, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | Filing Of Financial Statement 2135... | | |
| Registry | Aug 3, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 23, 2009 | Jun 1, 2009 | Filing Of Financial Statement 1507... | |
| Registry | Jun 23, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 12, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jul 22, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 10, 2007 | Filing Of Financial Statement 2683... | | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Change of registered office | |
| Registry | Dec 12, 2006 | Nov 27, 2006 | Appointment of a woman as Representative | |
| Registry | Jul 27, 2006 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2004 | Jul 29, 2004 | Reelection | |
| Registry | Aug 21, 2003 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2003 | Feb 19, 2003 | Expansion of corporate purpose | |
| Registry | Dec 13, 2002 | Filing Of Financial Statement | | |
| Registry | Aug 9, 2001 | Filing Of Financial Statement 1527... | | |
| Registry | Jun 8, 2001 | May 29, 2001 | Appointment of a man as Representative | |
| Registry | Dec 21, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 18, 2000 | Capital increase | | |
| Registry | Nov 27, 2000 | Nov 14, 2000 | Other items | |
| Registry | Nov 22, 2000 | Filing Of Financial Statement | | |
| Registry | Dec 28, 1999 | Filing Of Financial Statement 7459... | |
