SODIRA IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sodira Iberia S.L. |
LAFARGEHOLCIM ESPAÑA ARIDOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B87730180 |
| Universal Entity Code | 3084-7308-3770-7528 |
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| Record last updated | Monday, January 15, 2024 1:05:15 PM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 15, 2024 | Jan 8, 2024 | Six appointments: a woman and 5 men | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Feb 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 28, 2022 | Dec 20, 2022 | Reelection | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Resignation of a woman | |
| Registry | Oct 21, 2022 | Oct 14, 2022 | Change of registered office | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Reelection | |
| Financials | Oct 25, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Sep 22, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | May 27, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Expansion of corporate purpose | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Lost character of sole shareholder company | |
| Registry | Jan 14, 2020 | Jan 7, 2020 | Two appointments: 2 men | |
| Registry | Dec 17, 2019 | Dec 10, 2019 | Merger | |
| Financials | May 30, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Representative | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Statement of individual company | |
| Registry | Jun 29, 2018 | Jun 20, 2018 | Seven appointments: 7 men | |
| Registry | Mar 1, 2018 | Feb 20, 2018 | Resignation of 12 people: one Representative (a man), one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 16, 2018 | Feb 8, 2018 | Statutory changes | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Capital increase | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Appointment of a man as Ceo | |
| Registry | Feb 14, 2018 | Feb 5, 2018 | Thirteen appointments: 13 men | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Eight appointments: a woman and 7 men,: a woman and 7 men | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Change of company name | |
| Registry | Feb 8, 2018 | Feb 1, 2018 | Change of registered office | |
| Financials | Feb 1, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 28, 2017 | Dec 20, 2017 | Other items | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Appointment of a man as Vice President, Director and Representative | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Change of registered office | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Nine appointments: 8 men and a woman | |
| Registry | Apr 4, 2017 | Mar 28, 2017 | Three appointments: 2 women and a man | |
| Registry | Feb 16, 2017 | Feb 7, 2017 | Three appointments: 3 men | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | | |
| Registry | Feb 15, 2017 | Feb 7, 2017 | Three appointments: 3 men | |
