Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of System Fidelity España S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B64422413 |
| Universal Entity Code | 0316-2094-2048-9717 |
| Record last updated | Friday, September 29, 2023 8:58:37 PM UTC |
| Information source | Trade Register Barcelona Gran Vía Les Corts Catalanes, 184 |
| Sector | fidelity, system |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Sep 29, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 31, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 31, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 24, 2022 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Capital increase | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Other items | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Change of registered office | |
| Registry | Sep 16, 2020 | Sep 8, 2020 | Change of company purpose | |
| Registry | Aug 27, 2020 | Aug 19, 2020 | Appointment of a man as Joint And Several Representative | |
| Financials | Jul 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Statutory changes | |
| Registry | Jul 24, 2020 | Jul 15, 2020 | Change of company purpose | |
| Registry | Dec 21, 2018 | Dec 12, 2018 | Resignation of one Sole Administrator (a man) | |
| Financials | Nov 28, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jul 23, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jul 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 9, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Mar 17, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Mar 14, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Sep 18, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Resignation of a person 3916... | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Other items | |
| Registry | Sep 11, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Jun 18, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2009 | May 1, 2009 | Filing Of Financial Statement 1465... | |
| Registry | Jun 18, 2009 | Filing Of Financial Statement | | |
| Registry | Jun 18, 2009 | May 1, 2009 | Filing Of Financial Statement 1471... | |
| Registry | Feb 27, 2007 | Feb 6, 2007 | Appointment of a man as Representative | |
| Registry | Feb 15, 2007 | Jan 25, 2007 | |
