Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Soller S.A. |
| Trade name | Soller |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A78530789 |
| Universal Entity Code | 6704-3190-8349-2958 |
| Record last updated | Monday, August 19, 2019 5:48:16 AM UTC |
| Official Address | Paseo Paseo De La Castellana 52 Madrid 28046 There are 10,656 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Phone number | 965286276, Fax: 915288802 |
| Sector | construction, development, work |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 19, 2019 | Aug 9, 2019 | Resignation of 2 people: one Sole Shareholder, one Sole Administrator and one Agent (a man) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Resignation of 10 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Dissolution | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Extinction | |
| Financials | Jun 7, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Statutory changes | |
| Registry | Feb 1, 2019 | Jan 25, 2019 | Change of company purpose | |
| Financials | Nov 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 13, 2018 | Sep 5, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Appointment of a man as Representative | |
| Registry | Apr 30, 2018 | Apr 20, 2018 | Appointment of a man as Representative 1871... | |
| Registry | Mar 15, 2018 | Mar 6, 2018 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Three appointments: 3 men | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2018 | Mar 5, 2018 | Appointment of a man as Representative | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 12, 2018 | Mar 2, 2018 | Two appointments: 2 men | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Statement of individual company | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Two appointments: a person and a man | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Statutory changes | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Other items | |
| Registry | Mar 9, 2018 | Mar 1, 2018 | Change of registered office | |
| Registry | Dec 7, 2017 | Nov 28, 2017 | Other items | |
| Financials | Aug 24, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 11, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 27, 2016 | Sep 19, 2016 | Change of registered office | |
| Financials | Nov 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Nov 23, 2015 | Nov 13, 2015 | Two appointments: 2 men | |
| Registry | Aug 5, 2015 | Jul 28, 2015 | Reelection | |
| Financials | Aug 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Sep 12, 2013 | Sep 4, 2013 | Resignation of one Director (a man) | |
| Registry | Sep 5, 2012 | Aug 13, 2012 | Statutory changes | |
| Registry | Oct 7, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 7, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7440... | |
| Registry | Dec 10, 2010 | Nov 29, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 27, 2010 | Oct 15, 2010 | Two appointments: 2 men | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8271... | |
| Registry | Jun 10, 2010 | May 28, 2010 | Resignation of one Director (a man) | |
| Registry | Jun 10, 2010 | May 28, 2010 | Reelection | |
| Registry | Oct 5, 2009 | Feb 12, 2010 | Reelection 4184... | |
| Registry | Aug 11, 2009 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2009 | Jul 1, 2009 | Filing Of Financial Statement 1993... | |
| Registry | Sep 30, 2008 | Filing Of Financial Statement | | |
| Registry | Aug 11, 2008 | Jul 30, 2008 | Reelection | |
| Registry | Oct 3, 2007 | Sep 19, 2007 | Reelection 4999... | |
| Registry | Sep 17, 2007 | Filing Of Financial Statement | | |
| Registry | Sep 8, 2006 | Filing Of Financial Statement 3560... | | |
| Registry | Aug 23, 2006 | Aug 9, 2006 | Reelection | |
| Registry | Oct 13, 2005 | Sep 29, 2005 | Two appointments: 2 men | |
| Registry | Aug 17, 2005 | Reelection | | |
| Registry | May 31, 2005 | May 18, 2005 | Reelection 2424... | |
| Registry | Sep 25, 2003 | Sep 12, 2003 | Reelection | |
| Registry | Aug 28, 2003 | Filing Of Financial Statement | | |
| Registry | Nov 12, 2002 | Oct 28, 2002 | Appointment of a person as Auditor | |
| Registry | Aug 16, 2002 | Filing Of Financial Statement | | |
| Registry | Jul 19, 2001 | Appointment of a person as Auditor | | |
| Registry | Jul 4, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2000 | Nov 21, 2000 | Three appointments: 3 men | |
| Registry | Nov 3, 2000 | Oct 20, 2000 | Appointment of a person as Auditor | |
| Registry | May 25, 2000 | Filing Of Financial Statement | | |
| Registry | Mar 3, 2000 | Feb 18, 2000 | Five appointments: 5 men | |
| Registry | Nov 30, 1999 | Nov 18, 1999 | Appointment of a person as Auditor | |
| Registry | Sep 28, 1999 | Sep 10, 1999 | Reduction of capital | |
| Registry | Dec 7, 1998 | Nov 23, 1998 | Reduction of capital 4793... | |
| Registry | Dec 7, 1998 | Nov 23, 1998 | Appointment of a person as Auditor | |
