Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Swanlaab Venture Factory S.G.E.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A86981842 |
| Universal Entity Code | 4532-5363-2281-4678 |
| Record last updated | Thursday, October 24, 2024 9:20:40 PM UTC |
| Official Address | The Fuencarral road 3 Alcobendas 28108 There are 788 companies registered at this street |
| Locality | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Website | HTTP://SWANLAAB.COM |
| Sector | administration, management, fund |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 13, 2024 | Aug 6, 2024 | Resignation of a woman | |
| Registry | Mar 22, 2024 | Mar 17, 2024 | Appointment of a person as Joint And Several Representative | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of 4 people: one Director (a man) and one Vice President | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Four appointments: 3 men and a person | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Reelection | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a person as Vice President | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Resignation of one Non-Board Secretary | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 14, 2024 | Feb 7, 2024 | Six appointments: 2 women, 3 men and a person | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Statutory changes | |
| Registry | Aug 21, 2023 | Aug 11, 2023 | Expansion of corporate purpose | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 19, 2023 | Jul 12, 2023 | Three appointments: 2 companies and a man | |
| Financials | Nov 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Resignation of one Non-Board Secretary | |
| Registry | Oct 3, 2022 | Sep 26, 2022 | Appointment of a man as Non-Board Secretary | |
| Financials | Aug 27, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Two appointments: 2 men | |
| Registry | Jul 22, 2021 | Jul 15, 2021 | Statutory changes | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Resignation of one Non-Board Secretary | |
| Registry | Apr 22, 2021 | Apr 15, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 1, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Statutory changes | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Reelection | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Statutory changes | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Other items | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 3, 2020 | Jan 27, 2020 | Two appointments: 2 men | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 17, 2019 | Apr 10, 2019 | Six appointments: 2 men and 4 companies | |
| Registry | Aug 16, 2018 | Aug 7, 2018 | Statutory changes | |
| Financials | Aug 1, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 7, 2017 | Aug 25, 2017 | Reelection | |
| Financials | Sep 6, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 17, 2017 | Jul 7, 2017 | Six appointments: 4 companies and 2 men | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 21, 2016 | Dec 13, 2016 | Two appointments: 2 men | |
| Financials | May 20, 2016 | Annual Accounts filing (2015 ordinary) | |
