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SONTRES & MEDICAL SL

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Reports

Extended Company Report SONTRES & MEDICAL S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders SONTRES & MEDICAL 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 Sontres & Medical S.L.

SONTRES & MEDICAL SOCIEDAD LIMITADA.
SERPRESAN 2011, S.L.
SONTRES PREVENCION Y CALIDAD S.L.

Details

Company type Sociedad Limitada, Active
Record last updated Wednesday, February 26, 2020 7:22:40 AM UTC
Information source Trade Register Santander Castelar, 35
Sector architectural, consultancy, engineer, technical

Charts

Visits

SONTRES & MEDICAL SOCIEDAD LIMITADA. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Feb 26, 2020 Feb 19, 2020 Extinction Extinction
Registry Aug 6, 2019 Jul 23, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 12, 2019 Jun 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 12, 2019 Jun 3, 2019 Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man) resignation of one Joint And Several Representative (a man)
Registry Jun 12, 2019 Jun 3, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 16, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 16, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 3, 2019 Dec 24, 2018 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry Jan 3, 2019 Dec 24, 2018 Six appointments: 4 women and 2 men Six appointments: 4 women and 2 men
Registry Jan 3, 2019 Dec 24, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jan 3, 2019 Dec 24, 2018 Resignation of one Representative (a man) resignation of one Representative (a man) Resignation of one Representative (a man) resignation of one Representative (a man)
Registry Jan 3, 2019 Dec 24, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 28, 2018 Dec 21, 2018 Statement of individual company Statement of individual company
Registry Dec 28, 2018 Dec 21, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 28, 2018 Dec 21, 2018 Other items Other items
Registry Dec 7, 2018 Nov 29, 2018 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Dec 28, 2016 Dec 19, 2016 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 15, 2016 Dec 5, 2016 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Dec 15, 2016 Dec 5, 2016 Reduction of capital Reduction of capital
Registry Dec 15, 2016 Dec 5, 2016 Capital increase Capital increase
Financials Dec 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 12, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Nov 19, 2014 Nov 11, 2014 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Nov 19, 2014 Nov 11, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Jun 19, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 19, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 15, 2014 Apr 9, 2014 Capital increase Capital increase
Financials Apr 9, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 28, 2012 Mar 13, 2012 Change of registered office Change of registered office
Registry Feb 22, 2012 Feb 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 22, 2012 Feb 13, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2011 Jul 6, 2011 Resignation of one Representative Resignation of one Representative
Registry Jul 18, 2011 Jul 6, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 18, 2011 Resignation of one Representative Resignation of one Representative
Registry Jun 27, 2011 Jun 13, 2011 Resignation of 2 people: one Sole Administrator and one Director Resignation of 2 people: one Sole Administrator and one Director
Registry Jun 27, 2011 Jun 13, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 27, 2011 Jun 13, 2011 Statutory changes Statutory changes
Registry Jun 27, 2011 Jun 13, 2011 Resignation of 2 people: one Sole Administrator and one Director Resignation of 2 people: one Sole Administrator and one Director
Registry Jun 22, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 22, 2011 Filing Of Financial Statement 1825... Filing Of Financial Statement 1825...
Registry May 25, 2011 May 12, 2011 Change of company name Change of company name
Registry May 25, 2011 May 12, 2011 Change of company name 2229... Change of company name 2229...
Registry Apr 15, 2011 Apr 4, 2011 Resignation of 2 people: one Joint And Several Representative Resignation of 2 people: one Joint And Several Representative
Registry Apr 15, 2011 Apr 4, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 14, 2011 Mar 2, 2011 Statutory changes Statutory changes
Registry Mar 14, 2011 Mar 2, 2011 Change of company name Change of company name
Registry Mar 14, 2011 Mar 2, 2011 Change of company purpose Change of company purpose
Registry Mar 14, 2011 Statutory changes Statutory changes
Registry Feb 7, 2011 Jan 25, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 7, 2011 Jan 25, 2011 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 7, 2011 Jan 25, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 6, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2009 Aug 1, 2009 Filing Of Financial Statement 6832... Filing Of Financial Statement 6832...
Registry Oct 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4771... Filing Of Financial Statement 4771...
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4165... Filing Of Financial Statement 4165...
Registry Jun 16, 2005 May 30, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2004 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 7, 2004 Mar 22, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 17, 2003 Nov 29, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3296... Filing Of Financial Statement 3296...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 11, 2001 Jun 23, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 11, 2001 May 23, 2001 Capital increase Capital increase
Registry Mar 12, 2001 Feb 20, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2001 Jan 18, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 12, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 1999 Filing Of Financial Statement 2423... Filing Of Financial Statement 2423...
Registry May 3, 1999 Mar 29, 1999 Appointment of a man as Representative Appointment of a man as Representative

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