Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Swiss Life Sonic Plaza S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87805362 |
| Universal Entity Code | 1033-6700-9972-8210 |
| Record last updated | Thursday, November 30, 2023 9:51:11 PM UTC |
| Official Address | The Goya street 6 Madrid 28001 There are 1,172 companies registered at this street |
| Postal Code | 28001 |
| Sector | acquisition, administration, direction, entity, fund |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Sole proprietorship | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Merger | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Sole proprietorship | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of 4 people: one Joint Administrator and one Agent (a woman) | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Resignation of 9 people: one Representative and one Joint And Several Representative | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Two appointments: 2 men | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Other items | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Change of company name | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Change of registered office | |
| Registry | Nov 30, 2021 | Nov 23, 2021 | Statutory changes | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Oct 4, 2021 | Sep 27, 2021 | Appointment of a man as Joint Administrator | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 1, 2020 | Jun 24, 2020 | Appointment of a person as Representative | |
| Financials | Oct 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 13, 2019 | May 6, 2019 | Resignation of one Joint Administrator (a man) | |
| Registry | May 13, 2019 | May 6, 2019 | Appointment of a man as Joint Administrator | |
| Financials | Sep 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Feb 9, 2018 | Feb 1, 2018 | Change of registered office | |
| Registry | Jan 24, 2018 | Jan 16, 2018 | Capital increase | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Resignation of 3 people: one Joint And Several Administrator and one Agent (a woman) | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Four appointments: a person, 2 men and a woman | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Statutory changes | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Other items | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Change of company name | |
| Registry | Oct 17, 2017 | Oct 6, 2017 | Change of company purpose | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Eight appointments: a person, 2 men and 5 women | |
| Registry | Sep 8, 2017 | Sep 1, 2017 | Sole proprietorship | |
| Registry | May 12, 2017 | May 4, 2017 | | |
| Registry | May 12, 2017 | May 4, 2017 | Statement of individual company | |
| Registry | May 12, 2017 | May 4, 2017 | Three appointments: 2 women and a person | |
Swiss Life Holding Ag
