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SONNEDIX LATAM HOLDINGS SL

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Reports

Extended Company Report with Annual Accounts SONNEDIX LATAM HOLDINGS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
Full Report with initial Shareholders SONNEDIX LATAM HOLDINGS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Sonnedix Latam Holdings S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HASARD INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B86784949
Universal Entity Code0014-6000-5642-1556
Record last updated Monday, November 20, 2023 6:45:04 AM UTC
Official Address The Principe De Vergara street 108 Madrid 28002
There are 5,805 companies registered at this street
Postal Code 28002
Sector acquisition, hold, holding, enjoy, exploitation

Charts

Visits

SONNEDIX LATAM HOLDINGS SL. (Spain) Page visits 2024

Searches

SONNEDIX LATAM HOLDINGS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 20, 2023 Nov 13, 2023 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 20, 2023 Nov 13, 2023 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Apr 11, 2023 Mar 31, 2023 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 11, 2023 Mar 31, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Mar 11, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Mar 11, 2023 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President, one President (a man) and one Agent (a woman) Resignation of 4 people: one Assistant Secretary, one Director (a man), one Vice President, one President (a man) and one Agent (a woman)
Registry Jul 9, 2020 Jul 2, 2020 Resignation of 11 people: one Representative (a woman) and one Joing Representative Resignation of 11 people: one Representative (a woman) and one Joing Representative
Registry Jul 9, 2020 Jul 2, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jul 9, 2020 Jul 2, 2020 Change of registered office Change of registered office
Registry Jul 9, 2020 Jul 2, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 9, 2020 Jul 2, 2020 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 3, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jan 17, 2020 Jan 10, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 13, 2018 Change of registered office Change of registered office
Financials Sep 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Seven appointments: 2 men, a person and 4 women Seven appointments: 2 men, a person and 4 women
Registry Sep 7, 2017 Aug 30, 2017 Other items Other items
Financials Aug 31, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 23, 2016 Sep 16, 2016 Resignation of 3 people: one Joint Administrator (a man) and one Agent (a woman) Resignation of 3 people: one Joint Administrator (a man) and one Agent (a woman)
Registry Sep 23, 2016 Sep 16, 2016 Five appointments: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women
Registry Sep 23, 2016 Sep 16, 2016 Other items Other items
Financials Sep 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 7, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 19, 2014 Feb 11, 2014 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Feb 19, 2014 Feb 11, 2014 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Feb 19, 2014 Feb 11, 2014 Statutory changes Statutory changes
Registry Feb 19, 2014 Feb 11, 2014 Change of company name Change of company name
Registry Dec 24, 2013 Dec 13, 2013 Three appointments: 3 women Three appointments: 3 women
Registry Nov 26, 2013 Nov 18, 2013 Sole proprietorship Sole proprietorship
Registry Aug 1, 2013 Jul 24, 2013
Registry Aug 1, 2013 Jul 24, 2013 Statement of individual company Statement of individual company
Registry Aug 1, 2013 Jul 24, 2013 Two appointments: a woman and a person Two appointments: a woman and a person

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