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SOFIA HOTELES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B47346382
Universal Entity Code9583-0523-6625-7763
Record last updated Wednesday, January 30, 2019 6:40:15 AM UTC
Official Address Paseo Paseo De Recoletos 16 Madrid 28001
There are 530 companies registered at this street
Postal Code 28001
Sector hotel

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SOFIA HOTELES SL (Spain) Page visits 2024

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SOFIA HOTELES SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 30, 2019 Jan 21, 2019 Dissolution Dissolution
Registry Jan 30, 2019 Jan 21, 2019 Extinction Extinction
Financials Nov 26, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 22, 2018 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Apr 25, 2018 Apr 18, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 25, 2018 Apr 18, 2018 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 25, 2018 Apr 18, 2018 Statutory changes Statutory changes
Registry Apr 25, 2018 Apr 18, 2018 Change of registered office Change of registered office
Registry Apr 25, 2018 Apr 18, 2018 Sole proprietorship Sole proprietorship
Financials Mar 28, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 4, 2017 Apr 24, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 4, 2017 Apr 24, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 8, 2016 May 31, 2016 Statutory changes Statutory changes
Registry Jun 8, 2016 May 31, 2016 Change of registered office Change of registered office
Registry Feb 10, 2016 Feb 3, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 2015 Aug 24, 2015 Resignation of one Representative (a man) 3566... Resignation of one Representative (a man) 3566...
Registry Aug 4, 2015 Jul 28, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 4, 2015 Jul 28, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 29, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 13, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 19, 2012 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 24, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2011 Filing Of Financial Statement 8456... Filing Of Financial Statement 8456...
Registry Oct 11, 2011 Sep 30, 2011 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Oct 11, 2011 Sep 30, 2011 Resignation of one Joint And Several Administrator Resignation of one Joint And Several Administrator
Registry Oct 11, 2011 Sep 30, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 11, 2011 Sep 30, 2011 Statutory changes Statutory changes
Registry Aug 29, 2011 Aug 19, 2011 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Aug 29, 2011 Aug 19, 2011 Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) 3548... Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) 3548...
Registry Mar 23, 2011 Mar 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2011 Mar 14, 2011 Appointment of a man as Representative 1312... Appointment of a man as Representative 1312...
Registry Nov 18, 2010 Nov 9, 2010 Sole proprietorship Sole proprietorship
Registry Nov 18, 2010 Nov 9, 2010 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2010 Mar 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2010 Feb 1, 2010 Filing Of Financial Statement 1240... Filing Of Financial Statement 1240...
Registry Mar 4, 2010 Feb 23, 2010 Other items Other items
Registry Jul 30, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Feb 12, 2009 Feb 3, 2009 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Dec 15, 2008 Dec 2, 2008 Other items Other items
Registry Nov 25, 2008 Nov 13, 2008 Five appointments: 5 men Five appointments: 5 men
Registry Oct 8, 2008 Sep 26, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2008 Sep 10, 2008 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 10, 2008 Aug 22, 2008 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Sep 10, 2008 Aug 22, 2008 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 26, 2008 Feb 14, 2008 Resignation of one Joint And Several Administrator (a man) 1073... Resignation of one Joint And Several Administrator (a man) 1073...
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Dec 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2007 Filing Of Financial Statement 1187... Filing Of Financial Statement 1187...
Registry Oct 2, 2007 Sep 18, 2007 Statement of individual company Statement of individual company
Registry Apr 30, 2001 Apr 17, 2001 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 1999 Nov 24, 1999 Capital increase Capital increase
Registry Nov 2, 1999 Oct 13, 1999 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Oct 28, 1999 Oct 13, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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