ACCENTURE SONG BRAND SPAIN SL
Extended Company Report with Annual Accounts
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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 Accenture Song Brand Spain S.L.
|
SHACKLETON MADRID SL
SHACKLETON SOCIEDAD LIMITADA.
Company type |
Sociedad Limitada |
VAT Number (CIF) |
B85568087 |
Universal Entity Code | 5701-6018-8022-6448 |
Record last updated |
Thursday, November 28, 2024 10:49:11 AM UTC |
Official Address |
Paseo Paseo De La Castellana 85 Madrid 28033
There are 10,821 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28033
|
Sector |
public, relation |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Nov 28, 2024 |
Nov 21, 2024 |
Appointment of a man as Representative
|  |
Registry |
Jul 5, 2024 |
Jun 28, 2024 |
Reelection
|  |
Registry |
Jun 26, 2024 |
Jun 19, 2024 |
Two appointments: 2 men
|  |
Registry |
Jun 13, 2024 |
Jun 6, 2024 |
Resignation of one Representative (a woman)
|  |
Registry |
Feb 7, 2024 |
Jan 31, 2024 |
Three appointments: 3 women
|  |
Registry |
Oct 10, 2023 |
Oct 3, 2023 |
Resignation of one Sole Administrator (a man)
|  |
Registry |
Oct 10, 2023 |
Oct 3, 2023 |
Appointment of a man as Sole Administrator
|  |
Registry |
Oct 10, 2023 |
Oct 3, 2023 |
Resignation of one Representative (a man)
|  |
Registry |
Jul 6, 2023 |
Jun 29, 2023 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
Jul 6, 2023 |
Jun 29, 2023 |
Appointment of a man as Representative
|  |
Registry |
Jul 6, 2023 |
Jun 29, 2023 |
Appointment of a woman as Representative
|  |
Registry |
Jun 30, 2023 |
Jun 23, 2023 |
Reelection
|  |
Registry |
May 29, 2023 |
May 22, 2023 |
Appointment of a man as Representative
|  |
Registry |
May 3, 2023 |
Apr 24, 2023 |
Resignation of one Joint And Several Representative (a woman)
|  |
Registry |
Apr 12, 2023 |
Apr 3, 2023 |
Five appointments: 2 women, 2 companies and a man
|  |
Registry |
Apr 11, 2023 |
Mar 31, 2023 |
Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President
|  |
Registry |
Apr 11, 2023 |
Mar 31, 2023 |
Appointment of a man as Sole Administrator
|  |
Registry |
Apr 11, 2023 |
Mar 31, 2023 |
Other items
|  |
Registry |
Apr 11, 2023 |
Apr 3, 2023 |
Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
|  |
Registry |
Mar 7, 2023 |
Feb 28, 2023 |
Appointment of a woman as Representative
|  |
Registry |
Jan 20, 2023 |
Jan 13, 2023 |
Change of registered office
|  |
Registry |
Nov 24, 2022 |
Nov 17, 2022 |
Resignation of 5 people: one Representative and one Joint And Several Representative (a man)
|  |
Registry |
Nov 24, 2022 |
Nov 17, 2022 |
Two appointments: a woman and a man
|  |
Registry |
Nov 24, 2022 |
Nov 17, 2022 |
Four appointments: 2 women and 2 men
|  |
Registry |
Aug 26, 2022 |
Aug 21, 2022 |
Change of company name
|  |
Registry |
Aug 3, 2022 |
Jul 27, 2022 |
Reelection
|  |
Registry |
Jul 19, 2022 |
Jul 12, 2022 |
Resignation of one Director (a man) and one Ceo (a man)
|  |
Registry |
Jul 19, 2022 |
Jul 12, 2022 |
Appointment of a woman as Director
|  |
Registry |
Jul 19, 2022 |
Jul 12, 2022 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
Jan 24, 2022 |
Jan 17, 2022 |
Six appointments: a person and 5 men
|  |
Registry |
Jan 24, 2022 |
Jan 17, 2022 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Jan 24, 2022 |
Jan 17, 2022 |
Four appointments: 3 women and a man
|  |
Registry |
Oct 14, 2021 |
Oct 6, 2021 |
Two appointments: a person and a woman
|  |
Registry |
Feb 15, 2021 |
Feb 8, 2021 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Dec 23, 2020 |
Dec 16, 2020 |
Appointment of a man as Representative
|  |
Financials |
Dec 17, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Oct 13, 2020 |
Oct 5, 2020 |
Appointment of a woman as Joint And Several Representative
|  |
Registry |
Jul 20, 2020 |
Jul 13, 2020 |
Resignation of one Joint And Several Representative (a woman)
|  |
Registry |
Jul 20, 2020 |
Jul 13, 2020 |
Appointment of a woman as Representative
|  |
Registry |
Jul 20, 2020 |
Jul 10, 2020 |
Other items
|  |
Registry |
Jul 20, 2020 |
Jul 10, 2020 |
Change of company name
|  |
Registry |
Jul 20, 2020 |
Jul 10, 2020 |
Merger
|  |
Registry |
May 14, 2020 |
May 6, 2020 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
May 14, 2020 |
May 6, 2020 |
Appointment of a man as President and Director
|  |
Registry |
May 14, 2020 |
May 6, 2020 |
Appointment of a man as Representative
|  |
Registry |
May 14, 2020 |
May 6, 2020 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
Mar 31, 2020 |
Mar 24, 2020 |
Appointment of a person as Auditor
|  |
Registry |
Mar 27, 2020 |
Mar 20, 2020 |
Resignation of 5 people: one Joint & Joint And Several Representative (a man)
|  |
Registry |
Mar 27, 2020 |
Mar 20, 2020 |
Three appointments: a person and 2 men
|  |
Registry |
Feb 7, 2020 |
Jan 31, 2020 |
Resignation of one Joint And Several Representative (a man)
|  |
Registry |
Nov 21, 2019 |
Nov 14, 2019 |
Resignation of one Joint And Several Representative (a woman)
|  |
Registry |
Nov 21, 2019 |
Nov 14, 2019 |
Resignation of 3 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
|  |
Financials |
Sep 19, 2019 |
|
Annual Accounts filing (2018 ordinary)
|  |
Registry |
Sep 17, 2019 |
Sep 10, 2019 |
Merger
|  |
Registry |
May 10, 2019 |
Apr 30, 2019 |
Statement of individual company
|  |