Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sola Ricca Sur S.A. |
| Trade name | Amanecer |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A41069352 |
| Universal Entity Code | 6990-4398-9859-5918 |
| Record last updated | Thursday, December 5, 2024 7:37:48 AM UTC |
| Official Address | The Aeropuerto Par passeig 5 a 1 Sevilla 41020 |
| Locality | Sevilla |
| Region | Andalusia |
| Postal Code | 41020 |
| Phone number | 954253402, Fax: 954672888 |
| Sector | distribution, processing |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 5, 2024 | Nov 27, 2024 | Reelection | |
| Financials | Jul 1, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Aug 30, 2023 | Aug 8, 2023 | Statutory changes | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Reduction of capital | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Statutory changes | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Partial excision | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Appointment of a person as Sole Administrator | |
| Registry | Mar 13, 2023 | Mar 3, 2023 | Other items | |
| Registry | Jan 18, 2023 | Jan 10, 2023 | Reduction of capital | |
| Registry | Jan 18, 2023 | Jan 10, 2023 | Statutory changes | |
| Registry | Jan 18, 2023 | Jan 10, 2023 | Partial excision | |
| Registry | Nov 4, 2022 | Deposits of projects of partial excision | | |
| Financials | Oct 4, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 20, 2022 | Sep 12, 2022 | Statutory changes | |
| Registry | Sep 20, 2022 | Sep 12, 2022 | Other items | |
| Registry | Mar 7, 2022 | Feb 25, 2022 | Statutory changes | |
| Registry | Mar 7, 2022 | Feb 25, 2022 | Change of company name | |
| Registry | Feb 16, 2022 | Feb 8, 2022 | Sole proprietorship | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 3, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Oct 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 11, 2018 | Nov 28, 2018 | Resignation of one Representative | |
| Registry | Nov 27, 2018 | Nov 16, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 25, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 5, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Resignation of 2 people: one Joint Representative | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Two appointments: a man and a woman | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a woman), one Vice President (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Statutory changes | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Other items | |
| Registry | Feb 14, 2017 | Feb 3, 2017 | Statement of individual company | |
| Financials | Oct 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 19, 2015 | Oct 7, 2015 | Reelection | |
| Financials | Oct 15, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 24, 2015 | Apr 16, 2015 | Statutory changes | |
| Registry | Mar 27, 2015 | Mar 16, 2015 | Reelection | |
| Registry | Feb 6, 2015 | Jan 29, 2015 | Statutory changes | |
| Financials | Jan 29, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 27, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 17, 2013 | Jul 3, 2013 | Statutory changes | |
| Registry | Feb 20, 2013 | Feb 9, 2013 | Reelection | |
| Registry | Sep 8, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 8, 2011 | Filing Of Financial Statement 4670... | | |
| Registry | Jan 18, 2011 | Jan 3, 2011 | Two appointments: a person and a man | |
| Registry | Nov 19, 2010 | Filing Of Financial Statement | | |
| Registry | Nov 11, 2010 | Oct 27, 2010 | Reelection | |
| Registry | Jun 9, 2010 | May 24, 2010 | Three appointments: 2 men and a woman | |
| Registry | Jun 9, 2010 | May 24, 2010 | Reelection | |
| Registry | Sep 9, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 9, 2009 | Filing Of Financial Statement 3692... | | |
| Registry | Sep 23, 2008 | Sep 10, 2008 | Reelection | |
| Registry | Sep 12, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 14, 2007 | Oct 30, 2007 | Reelection | |
| Registry | Nov 14, 2007 | Oct 23, 2007 | Resignation of one Joint And Several Ceo (a man) | |
| Registry | Sep 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 31, 2006 | Aug 7, 2006 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Aug 31, 2006 | Aug 17, 2006 | Reelection | |
| Registry | Aug 31, 2006 | Aug 7, 2006 | Appointment of a person as Representative | |
| Registry | Aug 31, 2006 | Aug 7, 2006 | Two appointments: 2 men | |
| Registry | Aug 17, 2006 | Filing Of Financial Statement | | |
| Registry | Sep 23, 2005 | Filing Of Financial Statement 5213... | | |
| Registry | Sep 22, 2005 | Aug 26, 2005 | Reelection | |
| Registry | Jun 2, 2005 | May 13, 2005 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 11, 2005 | Apr 21, 2005 | Appointment of a man as Representative | |
| Registry | May 4, 2005 | Reelection | | |
| Registry | Apr 26, 2005 | Resignation of one Director (a man) and one Secretary (a man) | | |
| Registry | Aug 11, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2004 | Jul 12, 2004 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Aug 11, 2004 | Jul 12, 2004 | Resignation of one Director (a man) | |
| Registry | Apr 22, 2004 | Resignation of 4 people: one Representative (a man) | |
