Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Som 2011 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85942795 |
| Universal Entity Code | 3216-7733-9544-8504 |
| Record last updated | Thursday, October 31, 2024 9:48:06 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | art, character, cultural, depiction, describe |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 31, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 13, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 3, 2024 | Mar 25, 2024 | Appointment of a man as Director | |
| Registry | Jan 26, 2024 | Jan 19, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Jan 24, 2024 | Jan 17, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 1, 2023 | Annual Accounts filing (2022 consolidated) | | |
| Financials | Sep 12, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 20, 2023 | Feb 13, 2023 | Partial excision | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection | |
| Registry | Jan 24, 2023 | Jan 17, 2023 | Reelection 386... | |
| Financials | Nov 21, 2022 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Sep 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Resignation of one Director (a man) | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Appointment of a man as Director | |
| Registry | Jun 10, 2022 | Jun 5, 2022 | Appointment of a woman as Representative | |
| Registry | Jun 10, 2022 | Jun 5, 2022 | Appointment of a woman as Representative 2724... | |
| Financials | Mar 8, 2022 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Statutory changes | |
| Financials | Dec 16, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 14, 2021 | Dec 3, 2021 | Reelection | |
| Registry | Dec 13, 2021 | Dec 2, 2021 | Reelection 5346... | |
| Registry | Dec 7, 2021 | Nov 29, 2021 | Reelection | |
| Financials | Dec 1, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 5, 2020 | Jul 29, 2020 | Capital increase | |
| Registry | Jun 10, 2020 | Jun 3, 2020 | Appointment of a woman as Representative | |
| Registry | Jun 4, 2020 | May 28, 2020 | Other items | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Resignation of one Director (a man) | |
| Registry | Mar 25, 2020 | Mar 18, 2020 | Appointment of a man as Director | |
| Registry | Feb 27, 2020 | Feb 2, 2012 | Resignation of 2 people: one Joint Representative | |
| Registry | Feb 27, 2020 | Feb 2, 2012 | Errata | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Seven appointments: 6 men and a woman | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Statutory changes | |
| Registry | Feb 20, 2020 | Feb 13, 2020 | Other items | |
| Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Appointment of a woman as Representative | |
| Financials | Mar 5, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Appointment of a person as Auditor | |
| Financials | Jan 10, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 23, 2017 | May 16, 2017 | Appointment of a woman as Representative | |
| Registry | Dec 7, 2016 | Nov 29, 2016 | Change of registered office | |
| Financials | Jul 20, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 4, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 11, 2015 | Mar 3, 2015 | Change of registered office | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Capital increase | |
| Registry | Nov 21, 2014 | Nov 13, 2014 | Expansion of corporate purpose | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 16, 2014 | Apr 8, 2014 | Appointment of a person as Auditor | |
| Financials | Apr 3, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Feb 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Expansion of corporate purpose | |
| Registry | Aug 19, 2013 | Aug 8, 2013 | Change of registered office | |
| Financials | Aug 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Resignation of one Joint Representative | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Two appointments: 2 men | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Capital increase | |
| Registry | Feb 14, 2012 | Feb 2, 2012 | Statutory changes | |
| Registry | Aug 16, 2010 | Aug 4, 2010 | Statutory changes 3208... | |
| Registry | May 20, 2010 | May 10, 2010 | Three appointments: 3 men | |
| Registry | May 17, 2010 | May 5, 2010 | | |
| Registry | May 17, 2010 | May 5, 2010 | Three appointments: 3 men | |
