Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sonnedix España Finance 2 S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87954582 |
| Universal Entity Code | 2629-0038-7979-4267 |
| Record last updated | Sunday, January 28, 2024 9:11:10 PM UTC |
| Official Address | Madrid |
| Postal Code | 28002 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2024 | Jan 19, 2024 | Three appointments: 2 women and a person | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Reelection | |
| Registry | Nov 28, 2023 | Nov 21, 2023 | Three appointments: 2 women and a person | |
| Financials | Jul 13, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 20, 2023 | Apr 13, 2023 | Reelection | |
| Financials | Mar 28, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2022 | Feb 7, 2022 | Reelection | |
| Financials | Feb 11, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 31, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 5, 2021 | Feb 26, 2021 | Sole proprietorship | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Financials | Jul 21, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Sep 11, 2019 | Sep 4, 2019 | Resignation of 6 people: one Representative (a man) | |
| Registry | Jul 17, 2019 | Jul 10, 2019 | Merger | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Two appointments: 2 men | |
| Registry | Jul 16, 2019 | Jul 9, 2019 | Change of registered office | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Issuance of obligations | |
| Registry | Mar 13, 2019 | Mar 6, 2019 | Issuance of obligations 1152... | |
| Registry | Feb 19, 2019 | Feb 11, 2019 | Appointment of a person as Accounting Auditor 2 and Auditor | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Statement of individual company | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Resignation of 2 people: one Sole Administrator, one Sole Shareholder and one Agent (a man) | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Two appointments: a person and a man | |
| Registry | Nov 30, 2018 | Nov 21, 2018 | Merger | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Issuance of obligations | |
| Registry | Jul 26, 2018 | Jul 19, 2018 | Issuance of obligations 3112... | |
| Registry | May 31, 2018 | May 23, 2018 | Dividend payout liabilities | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Statement of individual company | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Two appointments: a man and a person | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Change of company name | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Change of registered office | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Change of company purpose | |
| Registry | Apr 2, 2018 | Mar 21, 2018 | Six appointments: 6 men | |
| Financials | Mar 24, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | | |
| Registry | Jan 16, 2018 | Jan 8, 1918 | Two appointments: a man and a person | |
