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SOPREMA IBERIA SL

View details as a director

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

SOPREMA CATALUNYA SL
TEXSA SYSTEMS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B66067687
Universal Entity Code1896-9764-3992-3522
Record last updated Monday, July 22, 2024 5:56:20 AM UTC
Official Address The Ferro street 7 Castellbisbal 08755
There are 10 companies registered at this street
Locality Castellbisbal
Region Barcelona, Catalonia
Postal Code 08755
Sector construction

Charts

Visits

SOPREMA IBERIA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 22, 2024 Jul 15, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Feb 19, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 19, 2023 Dec 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 14, 2023 Jul 6, 2023 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Feb 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 10, 2023 Dec 30, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 18, 2022 Oct 10, 2022 Other items Other items
Financials Apr 4, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 1, 2021 Aug 24, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 7, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 22, 2020 Dec 11, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 25, 2020 Feb 14, 2020 Appointment of a person as Auditor 848... Appointment of a person as Auditor 848...
Financials Jan 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Nov 25, 2019 Nov 15, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 25, 2019 Nov 15, 2019 Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Oct 31, 2019 Oct 23, 2019 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Aug 26, 2019 Aug 14, 2019 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 29, 2019 Jul 22, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jul 29, 2019 Jul 22, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 17, 2019 Apr 4, 2019 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Oct 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 16, 2018 Feb 8, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Feb 16, 2018 Feb 8, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 2, 2018 Jan 25, 2018 Other items Other items
Registry Jan 11, 2018 Jan 4, 1918 Resignation of one General Director Resignation of one General Director
Registry Jan 11, 2018 Jan 4, 1918 Appointment of a person as Joint & Joint And Several Representative Appointment of a person as Joint & Joint And Several Representative
Registry Sep 8, 2017 Aug 29, 2017 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 8, 2017 Aug 28, 2017 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 23, 2017 Aug 14, 2017 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 14, 2017 Jun 7, 2017 Merger Merger
Registry May 24, 2017 May 16, 2017 Change of company name Change of company name
Financials May 17, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 17, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 17, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Merger Merger
Registry Nov 30, 2016 Nov 23, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 6, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 16, 2016 Merger by absorption projects deposits 84... Merger by absorption projects deposits 84...
Registry Jun 13, 2016 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 7, 2016 May 31, 2016 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry May 13, 2016 May 5, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 20, 2015 Feb 11, 2015 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry Feb 20, 2015 Feb 11, 2015 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Feb 20, 2015 Feb 11, 2015 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 6, 2015 Jan 29, 2015 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Nov 17, 2014 Nov 6, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Nov 17, 2014 Nov 6, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2014 Nov 6, 2014 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Nov 17, 2014 Nov 6, 2014 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 15, 2014 Jul 7, 2014 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 7, 2014 Jun 30, 2014 Merger Merger
Registry Oct 22, 2013 Oct 14, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 3, 2013 Jul 5, 2013 Errata Errata
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a person as General Director Appointment of a person as General Director
Registry Aug 20, 2013 Aug 9, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a person as Ceo Appointment of a person as Ceo
Registry Aug 20, 2013 Aug 9, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Aug 8, 2013 Aug 1, 2013 Change of company name Change of company name

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