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SONOVISION INGENIEROS ESPAÑA SA

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A58254350
Universal Entity Code6476-9463-1672-5663
Record last updated Monday, February 5, 2024 7:04:42 AM UTC
Official Address The Miguel Faraday street 20 Getafe 28906
There are 51 companies registered at this street
Locality Getafe
Region Madrid, Community Of Madrid
Postal Code 28906
Sector Non-industrial design and interior decorating

Charts

Visits

SONOVISION INGENIEROS ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Feb 5, 2024 Jan 29, 2024 Change of registered office Change of registered office
Financials Nov 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Sep 26, 2023 Sep 19, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 26, 2023 Sep 19, 2023 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 26, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 14, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 7, 2020 Sep 30, 2020 Reelection Reelection
Registry Oct 7, 2020 Sep 30, 2020 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)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 17, 2019 Jun 10, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 4, 2019 May 28, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Jun 4, 2019 May 28, 2019 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Financials Dec 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 10, 2018 Aug 3, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 19, 2018 Mar 7, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 19, 2018 Mar 7, 2018 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Registry Dec 12, 2017 Nov 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 29, 2017 May 22, 2017 Resignation of a woman Resignation of a woman
Registry May 29, 2017 May 22, 2017 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Feb 1, 2017 Jan 25, 2017 Expansion of corporate purpose Expansion of corporate purpose
Financials Jan 26, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 11, 2015 Nov 2, 2015 Resignation of a woman Resignation of a woman
Registry Nov 11, 2015 Nov 2, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 6, 2015 Apr 27, 2015 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 6, 2015 Apr 27, 2015 Reelection Reelection
Financials Apr 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 27, 2015 Jan 19, 2015 Other items Other items
Registry Oct 23, 2014 Oct 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2014 May 22, 2014 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry May 29, 2014 May 22, 2014 Four appointments: 4 men Four appointments: 4 men
Registry May 29, 2014 May 22, 2014 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 29, 2014 May 22, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials May 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials May 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials May 9, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)

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