Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sothis Management S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B95184990 |
| Universal Entity Code | 1301-1135-1789-5972 |
| Record last updated | Thursday, April 25, 2024 8:51:15 PM UTC |
| Information source | Trade Register Bilbao Avda. Madariaga, 24 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 25, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | May 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | May 10, 2023 | Annual Accounts filing (2020 ordinary) | | |
| Financials | May 4, 2023 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Article 378.5 | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Article 378.5 4568... | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Article 378.5 | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Article 378.5 4568... | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Appointment of a woman as Joint Administrator | |
| Registry | Nov 16, 2018 | Nov 7, 2018 | Resignation of one Representative (a man) | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Article 378.5 | |
| Registry | Dec 4, 2017 | Nov 22, 2017 | Article 378.5 4753... | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Statutory changes | |
| Registry | Dec 4, 2017 | Nov 27, 2017 | Change of registered office | |
| Registry | Jun 26, 2015 | Jun 17, 2015 | Appointment of a man as Representative | |
| Registry | Apr 17, 2015 | Apr 10, 2015 | Partial excision | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 1254... | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 1254... | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 1254... | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 1254... | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 1254... | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 | |
| Registry | Mar 25, 2015 | Mar 10, 2015 | Article 378.5 1254... | |
| Tax | Jun 3, 2014 | May 30, 2014 | Two records of Enforced Liquidation | |
| Tax | Mar 27, 2014 | Mar 25, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Registry | Jul 1, 2011 | Jun 16, 2011 | Appointment of a man as Representative | |
| Registry | Jul 1, 2011 | Jun 16, 2011 | Reduction of capital | |
| Registry | Jul 1, 2011 | Jun 16, 2011 | Reduction of capital 2797... | |
| Registry | Jul 1, 2011 | Jun 16, 2011 | Reduction of capital | |
| Registry | Jul 1, 2011 | Jun 16, 2011 | Appointment of a woman as Representative | |
| Registry | Jul 1, 2011 | Jun 16, 2011 | Reduction of capital | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 2697... | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 2697... | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 2697... | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 2697... | |
| Registry | Jun 24, 2011 | Jun 14, 2011 | Article 378.5 | |
| Registry | May 31, 2007 | May 21, 2007 | Resignation of one Representative (a man) | |
| Registry | May 31, 2007 | May 18, 2007 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 29, 2007 | May 14, 2007 | Reduction of capital | |
| Registry | Jan 3, 2007 | Dec 18, 2006 | Change of registered office | |
| Registry | Nov 23, 2006 | Nov 10, 2006 | Appointment of a woman as Representative | |
| Registry | Nov 23, 2006 | Nov 9, 2006 | Article 378.5 | |
| Registry | Oct 21, 2005 | Dec 27, 2001 | | |
| Registry | Oct 21, 2005 | Dec 27, 2001 | Three appointments: 3 men | |
| Registry | Feb 17, 2003 | Filing Of Financial Statement | | |
| Registry | Sep 5, 2002 | Aug 16, 2002 | Capital increase | |
| Registry | Mar 8, 2002 | Feb 19, 2002 | Appointment of a man as Representative | |
