Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sode S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A20038907 |
| Universal Entity Code | 0378-0658-1429-5699 |
| Record last updated | Monday, July 8, 2024 8:53:54 PM UTC |
| Official Address | Asteasu |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 20159 |
| Sector | case, manufacturer, polyester, plastic, egg |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 8, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Oct 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Appointment of a person as Auditor | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Resignation of one Director (a man) | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Appointment of a woman as Director | |
| Registry | Jul 20, 2023 | Jul 10, 2023 | Reelection | |
| Registry | Jul 22, 2022 | Jul 6, 2022 | Three appointments: a woman and 2 men | |
| Registry | Jul 22, 2022 | Jul 6, 2022 | Reelection | |
| Financials | Jun 29, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 2, 2021 | Jun 24, 2021 | Reelection | |
| Registry | Dec 17, 2020 | Dec 3, 2020 | Reelection 4459... | |
| Financials | Nov 24, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Other items | |
| Registry | Aug 20, 2019 | Aug 1, 2019 | Reelection | |
| Financials | Jul 9, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 20, 2019 | Mar 5, 2019 | Resignation of one Managing Director | |
| Registry | Mar 20, 2019 | Mar 5, 2019 | Resignation of one Representative (a man) | |
| Registry | Nov 29, 2018 | Nov 14, 2018 | Reelection | |
| Registry | Nov 8, 2018 | Oct 25, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 11, 2018 | Sep 27, 2018 | Other items | |
| Registry | Oct 1, 2018 | Sep 17, 2018 | Appointment of a man as Director | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jul 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 29, 2017 | Dec 19, 2017 | Resignation of 2 people: one Manager and one Representative (a man) | |
| Registry | Dec 21, 2017 | Dec 11, 2017 | Other items | |
| Registry | Oct 27, 2017 | Oct 13, 2017 | Appointment of a man as Manager | |
| Registry | Oct 27, 2017 | Oct 13, 2017 | Appointment of a person as Representative | |
| Registry | Oct 5, 2017 | Sep 20, 2017 | Reelection | |
| Financials | Aug 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 9, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a man as Director and President | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Appointment of a person as Auditor | |
| Registry | Oct 29, 2015 | Oct 21, 2015 | Change of registered office | |
| Registry | May 6, 2015 | | ||
| Registry | Nov 17, 2014 | Nov 11, 2014 | Resignation of one Director (a man) | |
| Financials | Nov 13, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | May 22, 2014 | May 14, 2014 | Other items | |
| Registry | May 22, 2014 | May 14, 2014 | Website of the company | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 13, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 24, 2013 | Sep 13, 2013 | Resignation of 3 people: one Director (a man) | |
| Registry | Sep 24, 2013 | Sep 13, 2013 | Four appointments: 4 men | |
| Registry | Aug 17, 2012 | Aug 8, 2012 | Reelection | |
| Registry | Jan 11, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 11, 2012 | Filing Of Financial Statement 535... | | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection | |
| Registry | Jan 2, 2012 | Dec 21, 2011 | Reelection 133... | |
| Registry | Sep 13, 2011 | Sep 1, 2011 | Appointment of a man as Representative | |
| Registry | Sep 13, 2011 | Appointment of a man as Representative 3690... | | |
| Registry | Aug 16, 2011 | Aug 5, 2011 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 16, 2011 | Aug 5, 2011 | Appointment of a man as Director and President | |
| Registry | Aug 16, 2011 | Resignation of one Director (a man) and one President (a man) | | |
| Registry | Jan 11, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 13, 2010 | Aug 5, 2010 | Reelection | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 11, 2009 | Filing Of Financial Statement 1002... | | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jan 12, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 12, 2009 | Dec 1, 2008 | Filing Of Financial Statement 904... | |
| Registry | Dec 23, 2008 | Dec 11, 2008 | Reelection | |
| Registry | May 23, 2008 | May 12, 2008 | Appointment of a man as Manager | |
| Registry | May 8, 2008 | Filing Of Financial Statement | | |
| Registry | Oct 19, 2007 | Oct 8, 2007 | Reelection | |
| Registry | Oct 19, 2007 | Oct 8, 2007 | Reelection 5242... | |
