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SONNEDIX ESPAÑA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B98214281
Universal Entity Code3671-2783-5861-2859
Record last updated Friday, February 2, 2024 7:26:22 AM UTC
Official Address The Principe De Vergara street 108 Madrid 28002
There are 5,783 companies registered at this street
Postal Code 28002

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 2, 2024 Jan 26, 2024 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Dec 27, 2023 Dec 19, 2023 Reelection Reelection
Financials Dec 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 8, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Dec 27, 2022 Dec 19, 2022 Reelection Reelection
Registry Feb 18, 2022 Feb 11, 2022 Reelection 749... Reelection 749...
Registry Feb 8, 2022 Feb 1, 2022 Merger Merger
Financials Dec 18, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Nov 30, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 27, 2021 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Sep 13, 2021 Sep 6, 2021 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Mar 26, 2021 Mar 18, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2021 Mar 18, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2021 Mar 18, 2021 Other items Other items
Financials Jan 8, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 23, 2020 Dec 16, 2020 Merger Merger
Financials Aug 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 11, 2020 Aug 4, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 23, 2019 Dec 16, 2019 Merger Merger
Financials Oct 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 4, 2019 Sep 27, 2019 Change of registered office Change of registered office
Registry Jan 19, 2018 Jan 12, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Dec 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 22, 2017 Feb 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jun 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 31, 2013 Jan 24, 2013 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 31, 2013 Jan 24, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2012 Apr 26, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 9, 2012 Apr 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a man as Representative 4065... Appointment of a man as Representative 4065...
Registry Oct 4, 2010 Sep 23, 2010 Resignation of 3 people: one Joint And Several Administrator Resignation of 3 people: one Joint And Several Administrator
Registry Oct 4, 2010 Sep 23, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Oct 4, 2010 Sep 23, 2010 Statutory changes Statutory changes
Registry Feb 23, 2010 Feb 12, 2010 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Feb 15, 2010 Feb 4, 2010
Registry Feb 15, 2010 Feb 4, 2010 Statement of individual company Statement of individual company
Registry Feb 15, 2010 Feb 4, 2010 Two appointments: 2 men Two appointments: 2 men

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