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SON FLORIANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

SON FLORIANA S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) A07110190
Universal Entity Code9255-9627-0763-1418
Record last updated Tuesday, June 27, 2023 8:51:51 PM UTC
Official Address The Bella Vista avenue 2 San Lorenzo Del Cardessar San Lorenzo Del Cardessar

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 27, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 4, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 10, 2020 Aug 3, 2020 Change of registered office Change of registered office
Financials Jul 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jul 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 6, 2018 Jan 25, 2018 Capital increase Capital increase
Registry Feb 6, 2018 Jan 25, 2018 Merger Merger
Financials Jan 25, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 25, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 13, 2017 Dec 1, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 1, 2017 Nov 22, 2017 Company transformation Company transformation
Registry Dec 1, 2017 Nov 22, 2017 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 1, 2017 Nov 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2017 Nov 22, 2017 Reduction of capital Reduction of capital
Registry Dec 1, 2017 Nov 22, 2017 Statutory changes Statutory changes
Registry Jul 18, 2017 Reduction of capital Reduction of capital
Registry Aug 18, 2015 Aug 10, 2015 Resignation of 3 people: one Director, one Vice President (a man), one President (a man), one Secretary and one Ceo Resignation of 3 people: one Director, one Vice President (a man), one President (a man), one Secretary and one Ceo
Registry Aug 18, 2015 Aug 10, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 18, 2015 Aug 10, 2015 Statutory changes Statutory changes
Registry Jul 29, 2014 Jul 17, 2014 Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo Resignation of 3 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary and one Ceo
Registry Jul 29, 2014 Jul 17, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Jul 25, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2011 Jul 1, 2011 Filing Of Financial Statement 2230... Filing Of Financial Statement 2230...
Registry Jul 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6133... Filing Of Financial Statement 6133...
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 4, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2004 Filing Of Financial Statement 1782... Filing Of Financial Statement 1782...
Registry Jul 21, 2004 Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo
Registry Dec 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2003 Nov 12, 2003 Reelection Reelection
Registry Jul 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2000 May 15, 2000 Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo Resignation of 3 people: one Director (a man), one Secretary (a man) and one Ceo
Registry Jun 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 23, 1998 Reduction of capital Reduction of capital
Registry Jul 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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