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Dato Capital Spain

GRUPO EMPRESARIAL SOLERA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11923695
Universal Entity Code0474-1285-5317-3334
Record last updated Wednesday, February 21, 2024 6:44:15 AM UTC
Official Address The Madrid road 635 Jerez De La Frontera 11591 Jerez De La Frontera
There are 40 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11591
Sector Management activities of holding companies

Charts

Visits

GRUPO EMPRESARIAL SOLERA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 21, 2024 Feb 14, 2024 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 9, 2024 Feb 2, 2024 Capital increase Capital increase
Registry Feb 9, 2024 Feb 2, 2024 Statutory changes Statutory changes
Financials Sep 20, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 27, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Sep 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Financials May 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 21, 2021 Apr 13, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2021 Jan 25, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Nov 27, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Oct 6, 2020 Sep 25, 2020 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 6, 2020 Sep 25, 2020 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Financials Jan 23, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jan 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2018 Oct 29, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Oct 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 20, 2018 Mar 13, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 20, 2018 Mar 13, 2018 Appointment of a man as Representative 1273... Appointment of a man as Representative 1273...
Registry Oct 19, 2017 Oct 10, 2017 Errata Errata
Registry Oct 13, 2017 Mar 7, 2017 Errata 4036... Errata 4036...
Financials Sep 12, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 25, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 15, 2017 Mar 7, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 31, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Dec 9, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Sep 22, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 24, 2015 Feb 17, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 7, 2015 Dec 29, 2014
Registry Jan 7, 2015 Dec 29, 2014 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men

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