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
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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 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 | Wednesday, February 7, 2024 6:56:36 AM UTC |
| Official Address | Paseo Paseo De La Castellana 85 Madrid 28033 There are 10,038 companies registered at this street |
| Postal Code | 28033 |
| Sector | public, relation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| 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 | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man), one Agent (a man) and one Secretary (a man) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Three appointments: 3 men | |
| Registry | May 10, 2019 | Apr 30, 2019 | Statutory changes | |
| Registry | May 10, 2019 | Apr 30, 2019 | Resignation of 3 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | May 10, 2019 | Apr 30, 2019 | Five appointments: a person, 3 men and a woman | |
