SOLERA TRIPLE G SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Solera Triple g S.A. |
SOLERA DE GRANADA ALIMENTARIA S.A.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A81321382 |
| Universal Entity Code | 4820-1922-0274-3625 |
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| Record last updated | Wednesday, January 24, 2024 10:03:33 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Sector | triple |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 24, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Mar 22, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Statutory changes | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Other items | |
| Financials | Feb 2, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Nov 19, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jan 4, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Feb 15, 2018 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 7, 2017 | Oct 30, 2017 | Two appointments: 2 men | |
| Registry | Aug 3, 2017 | Jul 7, 2017 | Appointment cancellations ex officio | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Change of company name | |
| Registry | Dec 21, 2011 | Dec 12, 2011 | Change of company name 5084... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Resignation of 2 people: one Joint And Several Administrator (a woman) | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Resignation of 2 people: one Joint And Several Administrator (a woman) 2812... | |
| Registry | Jul 4, 2011 | Jun 21, 2011 | Two appointments: 2 women | |
| Registry | Oct 21, 2010 | | Filing Of Financial Statement | |
| Registry | Apr 9, 2010 | | Filing Of Financial Statement 1512... | |
| Registry | Apr 9, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 15, 2008 | | Filing Of Financial Statement 8775... | |
| Registry | Sep 27, 2007 | | Filing Of Financial Statement | |
| Registry | Feb 19, 2007 | Feb 6, 2007 | Capital increase | |
| Registry | Jan 30, 2007 | Jan 18, 2007 | Appointment of a person as Representative | |
| Registry | Dec 13, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2006 | Aug 24, 2006 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 5, 2006 | Aug 24, 2006 | Appointment of a woman as Representative | |
| Registry | Aug 8, 2005 | Jul 26, 2005 | Reelection | |
| Registry | Sep 1, 2004 | | Filing Of Financial Statement | |
| Registry | Jan 20, 2004 | | Filing Of Financial Statement 340... | |
| Registry | Jan 20, 2004 | | Filing Of Financial Statement | |
| Registry | Dec 28, 2001 | | Filing Of Financial Statement 7783... | |
| Registry | Feb 14, 2001 | | Filing Of Financial Statement | |
| Registry | Oct 23, 2000 | | Two appointments: a woman and a man | |
| Registry | Jan 3, 2000 | | Filing Of Financial Statement | |
| Registry | May 12, 1999 | Apr 28, 1999 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Nov 18, 1998 | | Filing Of Financial Statement | |
| Registry | Aug 12, 1998 | | Filing Of Financial Statement 1665... | |
| Registry | Aug 10, 1998 | Jul 27, 1998 | Appointment of a woman as Representative | |
