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SODECA HOLDING SL

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Reports

Extended Company Report with Annual Accounts SODECA HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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 SODECA HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sodeca Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VENTISORA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B64414402
Universal Entity Code0108-9196-0459-6437
Record last updated Thursday, October 27, 2022 11:27:00 PM UTC
Postal Code 17500

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 9, 2022 Apr 28, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 15, 2022 Mar 8, 2022 Resignation of one Director Resignation of one Director
Registry Dec 22, 2021 Dec 15, 2021 Reelection Reelection
Financials Oct 15, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Sep 27, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 17, 2020 Dec 10, 2020 Change of registered office Change of registered office
Financials Oct 26, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Aug 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 9, 2020 May 29, 2020 Statutory changes Statutory changes
Registry Jun 9, 2020 May 29, 2020 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jun 9, 2020 May 29, 2020 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 22, 2020 May 13, 2020 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry May 22, 2020 May 13, 2020 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Oct 3, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 11, 2018 Nov 30, 2018 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 22, 2018 Nov 14, 2018 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2017 Feb 22, 2017 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Mar 1, 2017 Feb 22, 2017 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Feb 7, 2017 Jan 31, 2017 Capital increase Capital increase
Registry Feb 7, 2017 Jan 31, 2017 Statutory changes Statutory changes
Registry Jan 12, 2017 Jan 3, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2017 Jan 3, 2017 Statutory changes Statutory changes
Financials Aug 26, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 30, 2016 Mar 21, 2016 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 30, 2016 Mar 21, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2016 Dec 23, 2015 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Sep 22, 2014 Sep 15, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 11, 2014 Sep 3, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 11, 2014 Sep 3, 2014 Nine appointments: 6 men and 3 companies Nine appointments: 6 men and 3 companies
Registry Sep 11, 2014 Sep 3, 2014 Statutory changes Statutory changes
Registry Apr 4, 2014 Mar 27, 2014 Change of company name Change of company name
Financials Mar 31, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 31, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Dec 30, 2013 Dec 20, 2013 Capital increase Capital increase
Registry Dec 30, 2013 Dec 20, 2013 Change of registered office Change of registered office
Registry Dec 30, 2013 Dec 20, 2013 Change of company purpose Change of company purpose
Registry Aug 1, 2013 Jul 25, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 1, 2013 Jul 25, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 1, 2013 Jul 25, 2013 Statutory changes Statutory changes
Registry Aug 1, 2013 Jul 25, 2013 Website of the company Website of the company
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5730... Filing Of Financial Statement 5730...
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2009 Nov 1, 2009 Filing Of Financial Statement 1050... Filing Of Financial Statement 1050...
Registry Dec 22, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2008 Filing Of Financial Statement 1156... Filing Of Financial Statement 1156...
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Jan 26, 2007

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