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SONNEDIX ESPAÑA HOLDINGS SL

View details as a director

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

VELA ENERGY HOLDINGS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B87145827
Universal Entity Code6269-4419-3412-9446
Record last updated Friday, February 2, 2024 7:27:14 AM UTC
Official Address The Principe De Vergara street 108 Madrid 28002
There are 5,937 companies registered at this street
Locality Madrid
Region Community Of Madrid
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: a person and 2 women Three appointments: a person and 2 women
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 16, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 5, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 9, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 14, 2019 Jun 7, 2019 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jun 14, 2019 Jun 7, 2019 Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 14, 2019 Jun 7, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 14, 2019 Jun 7, 2019 Other items Other items
Registry Jun 14, 2019 Jun 7, 2019 Change of company name Change of company name
Registry Jun 14, 2019 Jun 7, 2019 Change of registered office Change of registered office
Financials Sep 7, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 8, 2017 Apr 26, 2017 Resignation of 7 people: one Director, one Non-Board Secretary, one Agent (a man) and one President Resignation of 7 people: one Director, one Non-Board Secretary, one Agent (a man) and one President
Registry May 8, 2017 Apr 26, 2017 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry May 8, 2017 Apr 26, 2017 Statutory changes Statutory changes
Registry May 8, 2017 Apr 26, 2017 Other items Other items
Registry Nov 11, 2016 Oct 28, 2016 Sole proprietorship Sole proprietorship
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 9, 2016 Jun 2, 2016 Partial excision Partial excision
Registry Mar 29, 2016 Mar 17, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Mar 2, 2016 Feb 23, 2016 Two appointments: a man and a person Two appointments: a man and a person
Financials Nov 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 11, 2015 Sep 2, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Sep 11, 2015 Sep 2, 2015 Change of registered office Change of registered office
Registry Aug 6, 2015 Jul 29, 2015 Six appointments: 6 men Six appointments: 6 men
Registry Aug 4, 2015 Jul 27, 2015 Six appointments: 6 men 3236... Six appointments: 6 men 3236...
Registry Apr 15, 2015 Apr 7, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2015 Apr 6, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Apr 7, 2015 Mar 27, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 7, 2015 Mar 27, 2015 Six appointments: a person and 5 men Six appointments: a person and 5 men
Registry Apr 7, 2015 Mar 27, 2015 Capital increase Capital increase
Registry Apr 7, 2015 Mar 27, 2015 Statutory changes Statutory changes
Registry Apr 7, 2015 Mar 27, 2015 Other items Other items
Registry Dec 5, 2014 Nov 28, 2014
Registry Dec 5, 2014 Nov 28, 2014 Statement of individual company Statement of individual company
Registry Dec 5, 2014 Nov 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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