SONNEDIX PORTUGAL HOLDINGS SPAIN SL
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sonnedix Portugal Holdings Spain S.L. |
CUBICO ALION PHOTOVOLTAIC SPAIN I SOCIEDAD LIMITADA
CUBICO PORTUGAL HOLDINGS SPAIN SOCIEDAD LIMITADA
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B90273111 |
| Record last updated | Thursday, April 18, 2024 6:00:39 AM UTC |
| Official Address | The Principe De Vergara street 108 Madrid 28002 There are 5,834 companies registered at this street |
| Postal Code | 28002 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Statement of individual company | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of 4 people: one Director (a woman), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Two appointments: a man and a person | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Other items | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Change of company name | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Change of registered office | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a woman) | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Five appointments: 2 women, 2 men and a person | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Statutory changes | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of a woman | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Resignation of one Auditor | |
| Registry | Oct 5, 2023 | Sep 28, 2023 | Appointment of a person as Auditor | |
| Financials | Jul 3, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Resignation of one Joint Representative | |
| Registry | Nov 17, 2022 | Nov 10, 2022 | Three appointments: 3 women,: 3 women | |
| Financials | May 23, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 25, 2020 | Nov 18, 2020 | Appointment of a person as Auditor | |
| Financials | Sep 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of 2 people: one Director, one President and one Secretary (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Two appointments: a man and a woman | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Resignation of 8 people: one Representative (a man) | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Six appointments: a person, 2 women and 3 men | |
| Registry | Feb 26, 2019 | Feb 19, 2019 | Statutory changes | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Statutory changes 5177... | |
| Registry | Dec 26, 2018 | Dec 18, 2018 | Change of company name | |
| Financials | Dec 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Three appointments: a woman, a man and a person | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Change of registered office | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Resignation of 2 people: one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Resignation of 5 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 21, 2018 | Aug 9, 2018 | Nine appointments: 6 men, 2 companies and a woman | |
| Financials | Apr 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 24, 2017 | Oct 11, 2017 | Resignation of one Representative | |
| Registry | Apr 11, 2017 | Mar 31, 2017 | Change of registered office | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Other items | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | | |
| Registry | Aug 1, 2016 | Jul 21, 2016 | Nine appointments: 2 women, 2 companies and 5 men | |
