Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Superstruct Btn Holdings S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B67720748 |
| Universal Entity Code | 5908-8680-3323-9778 |
| Record last updated | Wednesday, January 24, 2024 10:04:37 PM UTC |
| Official Address | The Instituto street 19 Gijón 33201 There are 72 companies registered at this street |
| Locality | Gijón |
| Region | Asturias, Principality Of Asturias |
| Postal Code | 33201 |
| Sector | administration, brokerage, building, exploitation, farm |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Resignation of one President and one Ceo | |
| Registry | Nov 17, 2023 | Nov 10, 2023 | Appointment of a person as President and Ceo | |
| Financials | Oct 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Statutory changes | |
| Registry | Jun 23, 2022 | Jun 15, 2022 | Change of registered office | |
| Registry | May 25, 2022 | May 18, 2022 | Resignation of one Sole Administrator (a woman) | |
| Registry | May 25, 2022 | May 18, 2022 | Eight appointments: 3 companies and 5 men | |
| Registry | May 25, 2022 | May 18, 2022 | Statutory changes | |
| Registry | May 25, 2022 | May 18, 2022 | Change of company name | |
| Registry | May 25, 2022 | May 18, 2022 | Change of company purpose | |
| Registry | May 25, 2022 | May 18, 2022 | Capital increase | |
| Registry | Nov 24, 2021 | Nov 16, 2021 | | |
| Registry | Nov 24, 2021 | Nov 16, 2021 | Appointment of a woman as Sole Administrator | |
