SOLUCIONES DE MARKETING Y COMUNICACION IBERIA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
- 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 Soluciones De Marketing y Comunicacion Iberia S.L. |
VALVERDE DE MIQUEL DORLAND SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | A59755462 |
| Universal Entity Code | 1250-1075-8632-6631 |
|---|
| Record last updated | Tuesday, March 16, 2021 6:45:13 AM UTC |
| Official Address | The Santalo street 10 12 08021 Barcelona There are 402 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08021 |
| Sector | communication, market, solution |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 16, 2021 | Mar 8, 2021 | Extinction | |
| Financials | Jan 18, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Oct 18, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jul 30, 2019 | Jul 22, 2019 | Resignation of 4 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jul 30, 2019 | Jul 22, 2019 | Fifteen appointments: 12 men and 3 women | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Resignation of 5 people: a woman, a person and 3 men | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Two appointments: 2 men | |
| Registry | Jul 17, 2019 | Jul 8, 2019 | Statutory changes | |
| Financials | Jul 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Mar 26, 2019 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 24, 2017 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Resignation of 3 people: one Director (a woman) and one President | |
| Registry | Nov 6, 2017 | Oct 25, 2017 | Six appointments: 4 men, a woman and a person | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of one Director (a man) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Appointment of a man as Director | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Resignation of 6 people: one Representative (a woman) | |
| Registry | Jul 2, 2014 | Jun 25, 2014 | Four appointments: a woman and 3 men | |
| Financials | Sep 13, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 13, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Nov 26, 2012 | | Appointment cancellations ex officio | |
| Registry | Nov 19, 2012 | | Three appointments: a woman and 2 men | |
| Registry | Oct 4, 2012 | | Resignation of 2 people: 2 women | |
| Registry | Oct 4, 2012 | | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jan 9, 2012 | Dec 27, 2011 | Change of company name | |
| Registry | Nov 15, 2011 | Nov 3, 2011 | Resignation of one Representative (a man) | |
| Registry | Oct 27, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 27, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8775... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Apr 20, 2011 | | Filing Of Financial Statement 1378... | |
| Registry | Apr 20, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 5, 2011 | Dec 23, 2010 | Resignation of 2 people: one Deputy Chief No and one Secretary (Non Member Of The Board) | |
| Registry | Jan 5, 2011 | Dec 23, 2010 | Two appointments: 2 women,: 2 women | |
| Registry | Jul 16, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 26, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Apr 17, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Apr 17, 2009 | | Filing Of Financial Statement 1177... | |
| Registry | Apr 17, 2009 | Mar 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 23, 2009 | Feb 16, 2010 | Appointment of a woman as Representative | |
| Registry | Sep 30, 2008 | Sep 16, 2008 | Other items | |
| Registry | Sep 15, 2008 | Aug 29, 2008 | Resignation of 2 people: one Representative (a woman), one Director (a woman) and one Ceo (a woman) | |
| Registry | Apr 18, 2008 | Apr 4, 2008 | Resignation of 2 people: one Representative (a man), one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jan 16, 2008 | Dec 19, 2007 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 16, 2008 | Dec 19, 2007 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jan 4, 2008 | | Filing Of Financial Statement | |
| Registry | Dec 10, 2007 | Nov 20, 2007 | Resignation of one Non-Board Secretary | |
| Registry | Jan 5, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 28, 2006 | Sep 7, 2006 | Resignation of 3 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 18, 2006 | Apr 25, 2006 | Resignation of 3 people: one Representative (a man) | |
| Registry | Oct 4, 2005 | Sep 13, 2005 | Change of registered office | |
| Registry | Sep 26, 2005 | | Appointment of a man as Representative | |
| Registry | Dec 22, 2003 | Nov 21, 2003 | Appointment of a man as Ceo | |
| Registry | Sep 5, 2003 | | Filing Of Financial Statement | |
| Registry | Jun 27, 2003 | | Filing Of Financial Statement 1461... | |
| Registry | Jun 10, 2003 | May 16, 2003 | Resignation of one Director (a woman) and one Ceo (a woman) | |
| Registry | Jun 5, 2003 | May 13, 2003 | Company transformation | |
| Registry | Feb 27, 2002 | Jan 29, 2002 | Change of company name | |
| Registry | Feb 6, 2002 | Jan 15, 2002 | Statutory changes | |
| Registry | Dec 17, 2001 | Nov 21, 2001 | Appointment of a person as Auditor | |
| Registry | Dec 10, 2001 | Nov 14, 2001 | Resignation of 4 people: one Representative (a woman), one Director, one Secretary, one Ceo (a woman) and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Oct 18, 2001 | | Filing Of Financial Statement | |
| Registry | Aug 28, 2001 | | Dividend payout liabilities | |
| Registry | Nov 27, 2000 | Oct 31, 2000 | Resignation of one Representative (a woman) | |
| Registry | Nov 15, 2000 | Oct 18, 2000 | Appointment of a woman as Representative | |
| Registry | Oct 6, 2000 | | Filing Of Financial Statement | |
| Registry | Sep 3, 1999 | | Filing Of Financial Statement 2657... | |
| Registry | Aug 11, 1999 | Jul 20, 1999 | Resignation of 3 people: one Director, one President (a man), one Secretary, one Ceo (a woman) and one Representative Article 143 Regulation Of The Commercial Register. | |
| Registry | Oct 27, 1998 | | Filing Of Financial Statement | |
| Registry | May 13, 1998 | Apr 14, 1998 | Appointment of a woman as Representative | |
| Registry | Apr 13, 1998 | Mar 12, 1998 | Resignation of one Representative (a man) | |
