Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Soler & Palau Ventilation Group S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | A17005349 |
| Universal Entity Code | 7473-1315-4314-0679 |
| Record last updated | Tuesday, May 28, 2024 5:52:27 AM UTC |
| Official Address | Pinto |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28320 |
| Sector | acquisition, administration, bond, conduct, domestic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 28, 2024 | May 20, 2024 | Resignation of one Director and one Secretary | |
| Registry | May 28, 2024 | May 20, 2024 | Resignation of one Representative | |
| Registry | May 28, 2024 | May 20, 2024 | Appointment of a person as Secretary | |
| Registry | May 27, 2024 | May 17, 2024 | Appointment of a woman as Joing Representative | |
| Registry | May 22, 2024 | May 14, 2024 | Appointment of a man as Director | |
| Registry | May 22, 2024 | May 14, 2024 | Other items | |
| Financials | Feb 3, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Appointment of a man as Representative | |
| Financials | Jan 3, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Resignation of one Secretary (a man) | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Two appointments: a man and a person | |
| Registry | Jun 21, 2022 | Jun 14, 2022 | Statutory changes | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Reelection | |
| Financials | Sep 17, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 20, 2021 | Jan 13, 2021 | Capital increase | |
| Financials | Oct 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jan 14, 2019 | Jan 2, 2019 | Reelection | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 11, 2018 | Dec 3, 2018 | Appointment of a man as Representative | |
| Financials | Sep 27, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Resignation of one Representative (a man) | |
| Registry | Jul 20, 2018 | Jul 13, 2018 | Appointment of a man as Representative | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Change of registered office | |
| Financials | Aug 17, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 22, 2017 | Jun 14, 2017 | Change of registered office | |
| Financials | Aug 4, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 27, 2016 | Jan 18, 2016 | Appointment of a person as Auditor | |
| Financials | Sep 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 17, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 7, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Statutory changes | |
| Registry | Mar 6, 2013 | Feb 25, 2013 | Other items | |
| Registry | Dec 5, 2012 | Appointment of a person as Auditor | | |
| Registry | Nov 8, 2011 | Sep 1, 2011 | Filing Of Financial Statement | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Consolidated Financial Statement | |
| Registry | Feb 18, 2011 | Jan 1, 2011 | Consolidated Financial Statement 772... | |
| Registry | Mar 11, 2010 | Feb 25, 2010 | Appointment of a person as Auditor | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Dec 22, 2009 | Nov 1, 2009 | Consolidated Financial Statement | |
| Registry | Aug 11, 2009 | Feb 12, 2010 | Capital increase | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | May 12, 2009 | Feb 16, 2010 | Company transformation | |
| Registry | May 8, 2009 | Apr 28, 2009 | Resignation of 4 people: one Representative and one Joint & Joint And Several Representative | |
| Registry | May 8, 2009 | Apr 28, 2009 | Resignation of one Director (a man) | |
| Registry | May 8, 2009 | Apr 28, 2009 | Two appointments: 2 companies | |
| Registry | May 8, 2009 | Apr 28, 2009 | Company transformation | |
| Registry | May 8, 2009 | Apr 28, 2009 | Resignation of one Ceo | |
| Registry | May 8, 2009 | Apr 28, 2009 | Appointment of a person as Ceo | |
| Registry | May 8, 2009 | Apr 28, 2009 | Reelection | |
| Registry | May 8, 2009 | Apr 28, 2009 | Change of company name | |
| Registry | May 8, 2009 | Apr 28, 2009 | Expansion of corporate purpose | |
