Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Vb Global Group S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83782284 |
| Universal Entity Code | 2546-2851-5793-0614 |
| Record last updated | Tuesday, May 28, 2024 6:20:11 AM UTC |
| Official Address | Madrid |
| Postal Code | 28003 |
| Sector | automobile |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2024 | May 21, 2024 | Resignation of one Representative (a man) | |
| Registry | May 23, 2024 | May 16, 2024 | Appointment of a woman as Joint And Several Representative | |
| Financials | Nov 16, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Capital increase | |
| Registry | Sep 18, 2023 | Sep 11, 2023 | Appointment of a man as Representative | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Appointment of a man as Joint And Several Representative 4003... | |
| Registry | Mar 7, 2023 | Feb 28, 2023 | Appointment of a man as Representative | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Expansion of corporate purpose | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Resignation of one Auditor | |
| Registry | Jan 30, 2023 | Jan 23, 2023 | Appointment of a person as Auditor | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Appointment of a man as Representative | |
| Financials | Aug 11, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Change of company name | |
| Registry | Jun 10, 2022 | Jun 3, 2022 | Reelection | |
| Financials | Jun 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Expansion of corporate purpose | |
| Financials | Sep 17, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Nov 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Capital increase | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Statutory changes | |
| Registry | Oct 14, 2019 | Oct 7, 2019 | Change of registered office | |
| Registry | Nov 27, 2018 | Nov 20, 2018 | Appointment of a person as Auditor | |
| Financials | Aug 21, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 16, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 24, 2017 | May 16, 2017 | Appointment of a woman as Joint And Several Representative | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Two appointments: 2 men | |
| Registry | Dec 18, 2015 | Dec 10, 2015 | Other items | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Statutory changes | |
| Registry | Oct 22, 2014 | Oct 14, 2014 | Merger | |
| Financials | Aug 4, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 19, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 6, 2014 | Merger by absorption projects deposits | | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Sep 21, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 21, 2011 | Filing Of Financial Statement 5759... | | |
| Registry | Mar 9, 2011 | Feb 28, 2011 | Capital increase | |
| Registry | Mar 9, 2011 | Feb 28, 2011 | Capital increase 1079... | |
| Registry | Jan 13, 2011 | Filing Of Financial Statement | | |
| Registry | Apr 12, 2010 | Mar 1, 2010 | Filing Of Financial Statement 1522... | |
| Registry | Apr 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 21, 2009 | Feb 12, 2010 | Statement of individual company | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 20, 2009 | Feb 12, 2010 | Statutory changes | |
| Registry | Aug 14, 2009 | Feb 12, 2010 | Errata | |
| Registry | Dec 2, 2008 | Nov 18, 2008 | Change of company purpose | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | |
