SOLUTEX GC SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
|
| 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 Solutex Gc S.L. |
SOLUCIONES EXTRACTIVAS ALIMENTARIAS SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B99004541 |
| Universal Entity Code | 3718-4101-4558-4894 |
|---|
| Record last updated | Wednesday, January 22, 2025 7:11:24 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 22, 2025 | Jan 15, 2025 | Appointment of a man as Representative | |
| Registry | Aug 1, 2024 | Jul 24, 2024 | Reelection | |
| Financials | Jun 30, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 20, 2024 | Mar 13, 2024 | Two appointments: a person and a man | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Reelection | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Three appointments: a woman, a man and a person | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 28, 2023 | Jul 21, 2023 | Other items | |
| Registry | Jun 22, 2023 | Jun 15, 2023 | Other items 2843... | |
| Financials | Jun 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jan 17, 2023 | Jan 10, 2023 | Reelection | |
| Registry | Jan 12, 2023 | Jan 4, 2023 | Reelection 174... | |
| Registry | Sep 12, 2022 | Sep 5, 2022 | Resignation of one Representative (a woman) | |
| Financials | Aug 27, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 4, 2022 | Jun 27, 2022 | Appointment of a man as Representative | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Capital increase | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Statutory changes | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Resignation of 4 people: one Director, one Agent (a man), one President, one Secretary (a man) and one Ceo | |
| Registry | Jul 1, 2022 | Jun 24, 2022 | Twelve appointments: 4 companies, 5 men and 3 women | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Expansion of corporate purpose | |
| Registry | Mar 30, 2022 | Mar 23, 2022 | Merger | |
| Registry | Oct 26, 2021 | Oct 19, 2021 | Other items | |
| Financials | Jul 6, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Apr 23, 2021 | Apr 16, 2021 | Other items | |
| Registry | Apr 13, 2021 | Apr 6, 2021 | Resignation of one Representative (a woman) | |
| Financials | Feb 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 9, 2020 | Feb 13, 2020 | Appointment of a man as Agent | |
| Registry | Dec 9, 2020 | Feb 13, 2020 | Errata | |
| Registry | Dec 9, 2020 | Nov 30, 2020 | Reelection | |
| Registry | Aug 7, 2020 | Jul 31, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Reelection | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Nine appointments: 4 women, a person and 4 men | |
| Registry | Feb 18, 2020 | Feb 11, 2020 | Resignation of one Representative | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Jan 28, 2020 | Jan 21, 2020 | Appointment of a woman as Representative | |
| Financials | Jul 8, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Resignation of one Agent (a man) | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Appointment of a man as Agent | |
| Financials | Jun 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Financials | Jun 29, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Mar 8, 2017 | Feb 28, 2017 | Appointment of a person as Representative | |
| Registry | Jan 18, 2017 | Jan 9, 2017 | Reelection | |
| Financials | Jan 14, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 29, 2016 | Dec 21, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Two appointments: a person and a man | |
| Registry | Aug 19, 2016 | Aug 9, 2016 | Capital increase | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Statutory changes | |
| Registry | Feb 24, 2016 | Feb 16, 2016 | Change of registered office | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of one Director (a man) | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Two appointments: a man and a person | |
| Registry | Jan 28, 2016 | Jan 20, 2016 | Statutory changes | |
| Financials | Jan 21, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jan 21, 2016 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Appointment of a person as Ceo | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Reelection | |
| Registry | Nov 28, 2014 | Nov 20, 2014 | Capital increase | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Statutory changes | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Change of company purpose | |
