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Dato Capital Spain

SOLTEN II GRANADILLA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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)
VAT Number (CIF) A38928610
Universal Entity Code0692-9591-9099-4700
Record last updated Friday, October 6, 2023 6:12:29 AM UTC
Official Address Granadilla De Abona
Locality Granadilla De Abona
Region Lugo, Galicia
Postal Code 38612

Charts

Visits

SOLTEN II GRANADILLA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 11, 2023 Aug 1, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Apr 20, 2023 Apr 10, 2023 Resignation of 5 people: one Director, one Vice President (a man) and one President (a man) Resignation of 5 people: one Director, one Vice President (a man) and one President (a man)
Registry Apr 20, 2023 Apr 10, 2023 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman
Registry Apr 20, 2023 Apr 10, 2023 Reelection Reelection
Registry Apr 20, 2023 Apr 10, 2023 Reelection 1864... Reelection 1864...
Registry Apr 20, 2023 Apr 10, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 10, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 10, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 10, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 5, 2019 May 28, 2019 Other items Other items
Financials May 29, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 8, 2018 Apr 24, 2018 Resignation of 21 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 21 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 8, 2018 Apr 24, 2018 Eighteen appointments: 4 men, 13 companies and a woman Eighteen appointments: 4 men, 13 companies and a woman
Registry May 8, 2018 Apr 24, 2018 Reelection Reelection
Registry May 8, 2018 Apr 24, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2018 Apr 24, 2018 Reelection Reelection
Registry May 8, 2018 Apr 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Apr 23, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 23, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 17, 2016 Jun 30, 2017 Statutory changes Statutory changes
Registry May 21, 2015 Statutory changes 499... Statutory changes 499...
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 14, 2014 Dec 31, 2013 Notices of meetings Notices of meetings
Registry Aug 9, 2013 Jul 23, 2013 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Aug 9, 2013 Jul 23, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2013 Jul 23, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 17, 2013 Jul 5, 2013 Resignation of 4 people: one Director (a woman) and one Vice President (a woman) Resignation of 4 people: one Director (a woman) and one Vice President (a woman)
Registry Jul 17, 2013 Jul 5, 2013 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Jun 12, 2013 May 27, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 12, 2013 May 27, 2013 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2011 Jul 1, 2011 Filing Of Financial Statement 2142... Filing Of Financial Statement 2142...
Registry Jul 11, 2011 Jun 24, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2011 Jun 27, 2011 Resignation of 2 people: one Director (a man) 2911... Resignation of 2 people: one Director (a man) 2911...
Registry Dec 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 5, 2010 Filing Of Financial Statement 2258... Filing Of Financial Statement 2258...
Registry Jun 15, 2010 Jun 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 2, 2010 May 21, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 2, 2010 May 21, 2010 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Jun 2, 2010 May 21, 2010 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Jun 2, 2010 May 21, 2010 Resignation of 3 people: one President (a woman), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry Jun 2, 2010 May 21, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2008 Feb 15, 2008 Capital increase Capital increase
Registry Nov 22, 2007 Nov 12, 2007

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