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Dato Capital Spain

SOLERA MOTOR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A11711181
Universal Entity Code4096-9334-6537-3648
Record last updated Wednesday, September 11, 2024 10:56:52 PM UTC
Official Address The Nacional Iv Madrid road 635 Jerez De La Frontera 11407
There are 57 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11407
Phone number 902333008, Fax: 956300700
Sector vehicle, machinery, tool

Charts

Visits

SOLERA MOTOR S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 20, 2024 May 8, 2024 Merger Merger
Registry Feb 2, 2024 Dec 27, 2023 Change of company purpose Change of company purpose
Financials Sep 26, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2022 Jan 18, 2022 Reelection Reelection
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 21, 2021 Jun 11, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2021 May 11, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 18, 2021 May 11, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials May 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 18, 2018 Dec 10, 2018 Reelection Reelection
Financials Oct 1, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 2, 2018 Jul 25, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 27, 2018 Feb 20, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2017 Jan 26, 2017 Appointment of a man as Representative 538... Appointment of a man as Representative 538...
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 21, 2016 Jan 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jun 25, 2015 Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jul 10, 2015 Jun 25, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 10, 2015 Jun 25, 2015 Statutory changes Statutory changes
Registry Feb 10, 2015 Feb 2, 2015 Statement of individual company Statement of individual company
Financials Sep 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 5, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2013 Jan 22, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 27, 2012 Jul 17, 2012 Seven appointments: a woman and 6 men Seven appointments: a woman and 6 men
Registry Jul 27, 2012 Jul 17, 2012 Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 13, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2011 Filing Of Financial Statement 5058... Filing Of Financial Statement 5058...
Registry Sep 15, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2010 Filing Of Financial Statement 5514... Filing Of Financial Statement 5514...
Registry Jul 14, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2009 Nov 19, 2009 Reelection Reelection
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5168... Filing Of Financial Statement 5168...
Registry Jul 18, 2007 Jul 4, 2007 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Aug 14, 2006 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Feb 11, 2005 Jan 27, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 1, 2004 Jun 15, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 19, 2004 Jan 29, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 29, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2003 Apr 30, 2003 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Nov 19, 2002 Oct 30, 2002 Capital increase Capital increase
Registry Nov 19, 2002 Oct 30, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 15, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Filing Of Financial Statement 7889... Filing Of Financial Statement 7889...
Registry Nov 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 17, 2000 Filing Of Financial Statement 947... Filing Of Financial Statement 947...
Registry Dec 11, 1998 Filing Of Financial Statement Filing Of Financial Statement

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