Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sonepar Iberica S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A79380093 |
| Universal Entity Code | 0527-5085-6719-5417 |
| Record last updated | Tuesday, July 23, 2024 9:54:34 PM UTC |
| Official Address | The Ramon Cajal street 24 Leganés 28914 There are 135 companies registered at this street |
| Locality | Leganés |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28914 |
| Website | http://www.sonepar.es |
| Sector | Other Business |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 18, 2024 | Jul 11, 2024 | Reelection | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Appointment of a man as President | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Appointment of a man as Director | |
| Registry | Jan 9, 2024 | Jan 2, 1924 | Reelection | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Two appointments: a woman and a man | |
| Financials | Oct 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 26, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Mar 17, 2023 | Mar 10, 2023 | Appointment of a man as Director | |
| Registry | Jan 20, 2023 | Dec 12, 2019 | Appointment of a man as Representative | |
| Registry | Jan 20, 2023 | Dec 12, 2019 | Errata | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection | |
| Registry | Dec 23, 2022 | Dec 16, 2022 | Reelection 5639... | |
| Registry | Oct 13, 2022 | Dec 17, 2021 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2022 | Dec 17, 2021 | Errata | |
| Registry | Apr 22, 2022 | Apr 13, 2022 | Appointment of a man as Director | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Financials | Jul 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Dec 31, 2020 | Dec 23, 2020 | Reelection | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Resignation of one Director | |
| Registry | Sep 24, 2020 | Sep 17, 2020 | Two appointments: a woman and a man | |
| Financials | Aug 25, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a woman as Joint And Several Representative | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Reelection | |
| Registry | Oct 23, 2019 | Oct 16, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Resignation of one Director (a man) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a man as Director | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 9, 2019 | Oct 2, 2019 | Appointment of a man as Director and President | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a woman as Representative | |
| Registry | May 23, 2019 | May 16, 2019 | Appointment of a man as Representative | |
| Registry | Apr 29, 2019 | Apr 22, 2019 | Appointment of a person as Director | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Resignation of one President (a man) | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Appointment of a man as President | |
| Registry | Oct 25, 2018 | Oct 18, 2018 | Reelection | |
| Registry | Oct 24, 2018 | Oct 16, 2018 | Reelection 4247... | |
| Financials | Oct 3, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Mar 1, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Appointment of a man as Director | |
| Registry | Dec 27, 2017 | Dec 19, 2017 | Reelection | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 28, 2017 | Nov 21, 2017 | Appointment of a man as President | |
| Registry | Nov 27, 2017 | Nov 17, 2017 | Appointment of a man as Director | |
| Financials | Feb 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Reelection | |
| Registry | Dec 29, 2016 | Dec 19, 2016 | Resignation of one Director (a man) | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Change of registered office | |
| Registry | Jul 15, 2016 | Jul 8, 2016 | Resignation of one Representative (a man) | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Reelection | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Capital increase | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Other items | |
| Financials | Nov 6, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 9, 2014 | Sep 30, 2014 | Reelection | |
| Registry | Mar 3, 2014 | Feb 20, 2014 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 3, 2014 | Feb 20, 2014 | Reelection | |
| Financials | Feb 25, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 2, 2013 | Annual Accounts filing (2012 ordinary) | |
