Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Solitium S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B36776458 |
| Universal Entity Code | 7042-5708-4486-5873 |
| Record last updated | Sunday, January 28, 2024 9:37:15 PM UTC |
| Official Address | Zaragoza |
| Postal Code | 50197 |
| Sector | acquirement, alienation, action, social, identical |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2024 | Jan 19, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Appointment of a man as Joint And Several Representative 455... | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Merger | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a person as President and Director | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Appointment of a person as Representative | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Other items | |
| Registry | Oct 2, 2023 | Sep 22, 2023 | Merger | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 14, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Capital increase | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Other items | |
| Registry | Feb 22, 2023 | Feb 15, 2023 | Merger | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Merger | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Resignation of 3 people: one Director (a man) and one Vice President (a man) | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Three appointments: 2 companies and a woman | |
| Financials | Aug 12, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 5, 2022 | Jun 29, 2022 | Merger | |
| Registry | Jun 14, 2022 | Jun 8, 2022 | Appointment of a man as Representative | |
| Registry | Jun 14, 2022 | Jun 8, 2022 | Appointment of a man as Representative 2784... | |
| Registry | Jun 10, 2022 | Jun 6, 2022 | Appointment of a woman as Representative | |
| Registry | Jun 10, 2022 | Jun 6, 2022 | Appointment of a man as Representative | |
| Registry | Jun 10, 2022 | Jun 6, 2022 | Appointment of a man as Representative 2725... | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Five appointments: 2 women and 3 men | |
| Registry | Feb 16, 2022 | Feb 10, 2022 | Appointment of a man as Representative | |
| Registry | Nov 5, 2021 | Oct 29, 2021 | Appointment of a woman as Representative | |
| Registry | Oct 29, 2021 | Oct 25, 2021 | Resignation of 9 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Seven appointments: a person and 6 men | |
| Registry | Oct 28, 2021 | Oct 21, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Merger | |
| Financials | Jul 22, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 6, 2021 | Jun 29, 2021 | Merger | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a woman as Representative | |
| Registry | May 13, 2021 | May 6, 2021 | Appointment of a man as Representative | |
| Registry | Dec 28, 2020 | Dec 16, 2020 | Reelection | |
| Registry | Oct 23, 2020 | Oct 15, 2020 | Appointment of a man as Representative | |
| Registry | Oct 13, 2020 | Oct 5, 2020 | Other items | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Capital increase | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Two appointments: 2 men | |
| Financials | Sep 1, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Merger | |
| Financials | Jul 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jun 25, 2020 | Jun 17, 2020 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Seven appointments: 7 men | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Statutory changes | |
| Registry | Feb 28, 2020 | Feb 21, 2020 | Other items | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Capital increase | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Resignation of 3 people: one Director (a man) and one Non-Board Secretary | |
| Registry | Jan 31, 2020 | Jan 24, 2020 | Four appointments: 4 men | |
| Registry | Jan 15, 2020 | Jan 8, 2020 | Reelection | |
| Registry | Oct 21, 2019 | Oct 14, 2019 | Merger | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jun 12, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Statutory changes | |
| Registry | Jan 29, 2019 | Jan 22, 2019 | Merger | |
