LUIS SORIANO SA

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Extended Company Report with Annual Accounts

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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

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Luis Soriano S.A.

Financials

Financial Statement (Annual Accounts)

Details

Trade name	Luis Soriano
Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A08608770
Universal Entity Code	6373-5451-7101-8483
Record last updated	Tuesday, May 7, 2024 5:42:24 AM UTC
Official Address	The Ind Can Mir passeig 23 Viladecavalls 08232 There are 15 companies registered at this street
Postal Code	08232
Phone number	902401440, Fax: 937890226
Sector	manufacture, mattress

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Directors

Susana Soriano Hernandez, 2 companies
Luis Soriano Ruiz, 4 companies
Rosa Maria Soriano Hernandez, 3 companies
Antonia Hernandez Bibia
Antonia Hernandez Bivia, 3 companies
Jose Sanchez Diaz, 45 companies
Monica Soriano Hernandez, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	May 7, 2024	Apr 25, 2024	Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry	May 7, 2024	Apr 25, 2024	Six appointments: a person, 4 women and a man
Financials	Aug 22, 2023		Annual Accounts filing (2022 ordinary)
Registry	Apr 11, 2023	Mar 30, 2023	Appointment of a woman as Joint And Several Representative
Financials	Aug 29, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jan 10, 2022	Dec 30, 2021	Appointment of a person as Auditor
Financials	Dec 30, 2021		Annual Accounts filing (2020 ordinary)
Financials	Nov 19, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 3, 2019		Annual Accounts filing (2018 ordinary)
Registry	Jan 22, 2019	Jan 14, 2019	Statutory changes
Registry	Nov 16, 2018	Nov 9, 2018	Appointment of a person as Auditor
Financials	Oct 26, 2018		Annual Accounts filing (2017 ordinary)
Registry	Feb 12, 2018	Feb 1, 2018	Three appointments: a man and 2 women
Registry	Feb 12, 2018	Feb 1, 2018	Statutory changes
Financials	Aug 22, 2017		Annual Accounts filing (2016 ordinary)
Financials	Jul 28, 2016		Annual Accounts filing (2015 ordinary)
Financials	Oct 30, 2015		Annual Accounts filing (2014 ordinary)
Registry	Oct 16, 2015	Oct 8, 2015	Appointment of a person as Auditor
Financials	Oct 31, 2014		Annual Accounts filing (2013 ordinary)
Registry	Apr 24, 2014	Apr 15, 2014	Capital increase
Registry	Jan 7, 2014	Dec 24, 2013	Resignation of one Director (a woman) and one Ceo (a woman)
Registry	Jan 7, 2014	Dec 24, 2013	Appointment of a woman as Director
Financials	Dec 30, 2013		Annual Accounts filing (2012 ordinary)
Financials	Dec 30, 2013		Annual Accounts filing (2011 ordinary)
Financials	Dec 30, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 27, 2012	Dec 19, 2012	Appointment of a person as Auditor
Registry	Apr 12, 2012	Mar 30, 2012	Appointment of a person as Auditor 1633...
Registry	Feb 16, 2012	Feb 8, 2012	Other items
Registry	Feb 16, 2012	Feb 8, 2012	Resignation of one Sole Administrator (a woman)
Registry	Feb 16, 2012	Feb 8, 2012	Three appointments: 2 women and a man
Registry	Feb 16, 2012	Feb 8, 2012	Statutory changes
Registry	Apr 20, 2011		Filing Of Financial Statement
Registry	Apr 20, 2011	Mar 1, 2011	Filing Of Financial Statement 1368...
Registry	Apr 20, 2011	Mar 1, 2011	Filing Of Financial Statement
Registry	Apr 13, 2011	Apr 1, 2011	Appointment of a man as Representative
Registry	Apr 13, 2011		Appointment of a man as Representative 1651...
Registry	Apr 4, 2011	Mar 22, 2011	Appointment of a woman as Sole Administrator
Registry	Apr 4, 2011	Mar 22, 2011	Statutory changes
Registry	Apr 4, 2011	Mar 22, 2011	Appointment of a woman as Sole Administrator
Registry	Feb 23, 2011	Feb 11, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 23, 2011	Feb 11, 2011	Resignation of one Sole Administrator (a man) 820...
Registry	Jul 12, 2010	Jun 30, 2010	Capital increase
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Apr 19, 2010		Filing Of Financial Statement 1639...
Registry	Jan 26, 2009	Jan 14, 2009	Appointment of a person as Auditor
Registry	Oct 3, 2008		Filing Of Financial Statement
Registry	Jan 30, 2008	Jan 8, 2008	Appointment of a person as Auditor
Registry	Sep 21, 2007		Filing Of Financial Statement
Registry	Aug 28, 2007	Aug 8, 2007	Resignation of one Manager
Registry	Jul 5, 2007	Jun 15, 2007	Appointment of a woman as Representative
Registry	Sep 6, 2006		Filing Of Financial Statement
Registry	Sep 5, 2003		Filing Of Financial Statement 3065...
Registry	Sep 2, 2002		Filing Of Financial Statement
Registry	Aug 2, 2002	Jul 15, 2002	Appointment of a man as Manager
Registry	Mar 6, 2002		Appointment of a woman as Representative
Registry	Mar 6, 2002		Appointment of a woman as Representative 1040...
Registry	Feb 27, 2002	Jan 31, 2002	Appointment of a man as Auditor
Registry	Sep 27, 2001		Filing Of Financial Statement
Registry	Sep 4, 2000		Filing Of Financial Statement 2488...
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Sep 4, 1998		Filing Of Financial Statement 2475...

LUIS SORIANO SA

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