Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Son Togores S.L. |
Company type | Sociedad Limitada, Extinguished company |
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VAT Number (CIF) | B86158581 |
Universal Entity Code | 4367-7715-8675-4673 |
Record last updated | Monday, August 9, 2021 5:43:53 AM UTC |
Official Address | The C/De Saturnino Calleja street 16 Madrid 28002 There are 125 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 28002 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Aug 9, 2021 | Aug 2, 2021 | Resignation of one Sole Administrator (a woman) | |
Registry | Aug 9, 2021 | Aug 2, 2021 | Appointment of a woman as Liquidator | |
Registry | Aug 9, 2021 | Aug 2, 2021 | Dissolution | |
Registry | Aug 9, 2021 | Aug 2, 2021 | Extinction | |
Financials | Jul 23, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Jun 17, 2021 | Jun 10, 2021 | Statement of individual company | |
Financials | Apr 29, 2021 | Annual Accounts filing (2019 ordinary) | ||
Registry | Apr 30, 2020 | Apr 22, 2020 | Statutory changes | |
Financials | Sep 4, 2019 | Annual Accounts filing (2018 ordinary) | ||
Registry | Apr 22, 2019 | Apr 11, 2019 | Statutory changes | |
Financials | Sep 22, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Sep 30, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Dec 13, 2016 | Dec 1, 2016 | Capital increase | |
Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Apr 28, 2016 | Apr 20, 2016 | Lost character of sole shareholder company | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Appointment of a woman as Sole Administrator | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Capital increase | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Statutory changes | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Other items | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Expansion of corporate purpose | |
Registry | Apr 28, 2016 | Apr 20, 2016 | Change of registered office | |
Registry | Mar 29, 2016 | Mar 16, 2016 | Sole proprietorship | |
Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) | |
Registry | Nov 18, 2015 | Nov 10, 2015 | Three appointments: 3 men | |
Financials | Jul 3, 2015 | Annual Accounts filing (2014 ordinary) | ||
Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | ||
Financials | Jun 30, 2014 | Annual Accounts filing (2012 ordinary) | ||
Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | ||
Registry | Mar 23, 2011 | Mar 10, 2011 | Five appointments: 5 men | |
Registry | Mar 23, 2011 | Mar 10, 2011 | Five appointments: 5 men 1305... | |
Registry | Mar 22, 2011 | Mar 9, 2011 | ||
Registry | Mar 22, 2011 | Mar 9, 2011 | Statement of individual company | |
Registry | Mar 22, 2011 | Mar 9, 2011 | Three appointments: 3 men | |
Registry | Mar 22, 2011 |