Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of South American Seed Investments S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B87866877 |
| Universal Entity Code | 4979-5642-4361-8859 |
| Record last updated | Thursday, October 20, 2022 5:51:40 AM UTC |
| Official Address | Paseo Paseo De La Castellana 91 Madrid 28005 There are 10,503 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28005 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 20, 2022 | Oct 13, 2022 | Dissolution | |
| Registry | Oct 20, 2022 | Oct 13, 2022 | Extinction | |
| Financials | Jul 19, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 19, 2022 | May 11, 2022 | Change of registered office | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Resignation of 3 people: one Representative (a man) | |
| Registry | Aug 24, 2021 | Aug 17, 2021 | Change of registered office | |
| Registry | Feb 16, 2021 | Feb 9, 2021 | Statement of individual company | |
| Financials | Dec 16, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Resignation of 2 people: one Director (a woman) | |
| Registry | Dec 11, 2020 | Dec 2, 2020 | Appointment of a man as Director | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Resignation of 3 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Five appointments: 3 men and 2 women,: 3 men and 2 women | |
| Registry | Apr 16, 2019 | Apr 9, 2019 | Statutory changes | |
| Registry | Jul 24, 2018 | Jul 17, 2018 | Three appointments: 3 men | |
| Financials | Jul 7, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 23, 2018 | May 14, 2018 | Lost character of sole shareholder company | |
| Registry | May 23, 2018 | May 14, 2018 | Capital increase | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Capital increase 957... | |
| Registry | Feb 28, 2018 | Feb 20, 2018 | Statutory changes | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Capital increase | |
| Registry | Aug 9, 2017 | Aug 2, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 3, 2017 | Jul 27, 2017 | Two appointments: 2 men | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Statement of individual company | |
| Registry | Jul 13, 2017 | Jul 5, 2017 | Five appointments: 3 men and 2 women | |
