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