SOLVENTIS A.V. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Solventis A.V. S.A. |
SOLVENTIS GESTION S G C S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A63593552 |
| Universal Entity Code | 6883-9692-9254-5923 |
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| Record last updated | Friday, October 21, 2022 9:25:22 AM UTC |
| Postal Code | 28046 |
| Sector | account, accounting, bookkeeping, audit |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Change of company name | |
| Registry | Sep 28, 2022 | Sep 21, 2022 | Change of company purpose | |
| Financials | Jul 15, 2022 | | Annual Accounts filing (2021 consolidated) | |
| Financials | May 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 24, 2022 | May 17, 2022 | Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as President | |
| Registry | May 24, 2022 | May 17, 2022 | Appointment of a man as Representative | |
| Financials | Nov 13, 2021 | | Annual Accounts filing (2020 consolidated) | |
| Registry | Oct 13, 2021 | Oct 5, 2021 | Capital increase | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Resignation of 3 people: one Joint Representative | |
| Registry | Oct 11, 2021 | Oct 4, 2021 | Four appointments: 4 men | |
| Financials | Jun 23, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | May 7, 2021 | Apr 29, 2021 | Resignation of one Representative | |
| Financials | Feb 3, 2021 | | Annual Accounts filing (2019 consolidated) | |
| Financials | Aug 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Reelection | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a man as Representative | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a person as Representative | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Three appointments: 3 men | |
| Registry | Oct 22, 2019 | Oct 15, 2019 | Other items | |
| Registry | Sep 5, 2019 | Aug 29, 2019 | Appointment of a man as Ceo | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2018 consolidated) | |
| Financials | Aug 30, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Resignation of one Ceo (a man) | |
| Registry | Jul 25, 2019 | Jul 18, 2019 | Reelection | |
| Financials | Jun 11, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Resignation of one Representative | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Resignation of one Director (a man) | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Statutory changes | |
| Registry | Nov 21, 2018 | Nov 14, 2018 | Resignation of one Representative (a woman) | |
| Registry | Jul 30, 2018 | Jul 18, 2018 | Appointment of a person as Representative | |
| Financials | Jun 19, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jun 19, 2018 | | Annual Accounts filing (2016 consolidated) | |
| Registry | Jun 19, 2018 | Jun 12, 2018 | Appointment of a person as Representative | |
| Registry | Jan 10, 2018 | Jan 3, 1918 | Reelection | |
| Registry | Jan 8, 2018 | Dec 28, 2017 | Five appointments: 5 men | |
| Registry | Jan 8, 2018 | Dec 29, 2017 | Reelection | |
| Registry | Dec 19, 2017 | Dec 11, 2017 | Resignation of one Representative | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Change of registered office | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Jul 28, 2017 | Jul 19, 2017 | Resignation of one Joint And Several Representative | |
| Financials | Jun 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 25, 2017 | Apr 11, 2017 | Appointment of a person as Joint And Several Representative | |
| Registry | Feb 21, 2017 | Feb 13, 2017 | Appointment of a person as Joint And Several Representative 832... | |
| Financials | Jan 2, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Dec 16, 2016 | Dec 7, 2016 | Other items | |
| Registry | Jul 13, 2016 | Jul 5, 2016 | Statutory changes | |
| Registry | Feb 19, 2016 | Feb 10, 2016 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Feb 9, 2016 | Feb 1, 2016 | Change of registered office | |
| Registry | Sep 9, 2015 | Sep 1, 2015 | Capital increase | |
| Financials | Jun 18, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jun 17, 2015 | Jun 8, 2015 | Capital increase | |
| Registry | May 8, 2015 | Apr 30, 2015 | Appointment of a man as Joint And Several Representative | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Appointment of a woman as Joint And Several Representative | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Reduction of capital | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Statutory changes | |
| Registry | Aug 19, 2014 | Jul 23, 2014 | Four appointments: a person and 3 men | |
| Registry | Aug 19, 2014 | Jul 23, 2014 | Other items | |
| Financials | Jul 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 30, 2014 | Jul 23, 2014 | Appointment of a person as Auditor | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jun 19, 2013 | Jun 12, 2013 | Appointment of a person | |
