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SOTHIS TECNOLOGIAS DE LA INFORMACION SL

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Extended Company Report with Annual Accounts SOTHIS TECNOLOGIAS DE LA INFORMACION S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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
Full Report with initial Shareholders SOTHIS TECNOLOGIAS DE LA INFORMACION 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 Sothis Tecnologias De La Informacion S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B98086598
Universal Entity Code5428-7283-8869-8860
Record last updated Tuesday, March 12, 2024 7:25:24 AM UTC
Official Address Auguste Louis Lumiere 23 Parc Tecnologic 46980
Locality Parc Tecnologic
Region Valencia, Comunitat Valenciana
Postal Code 46980

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SOTHIS TECNOLOGIAS DE LA INFORMACION SL (Spain) Page visits 2024

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SOTHIS TECNOLOGIAS DE LA INFORMACION SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 12, 2024 Mar 5, 2024 Statutory changes Statutory changes
Financials Sep 12, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 5, 2023 Apr 26, 2023 Resignation of 2 people: one Auditor and one Accounting Auditor 2 Resignation of 2 people: one Auditor and one Accounting Auditor 2
Registry May 5, 2023 Apr 26, 2023 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jun 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 18, 2022 Mar 11, 2022 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 11, 2022 Mar 4, 2022 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 11, 2022 Mar 4, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2022 Mar 4, 2022 Sole proprietorship Sole proprietorship
Registry Jun 23, 2021 Jun 16, 2021 Two appointments: 2 companies Two appointments: 2 companies
Financials May 31, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Statutory changes Statutory changes
Registry Jul 21, 2020 Jul 15, 2020 Reelection Reelection
Financials Jun 30, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 10, 2020 Jun 3, 2020 Change of registered office Change of registered office
Registry Sep 6, 2019 Aug 30, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 22, 2019 Aug 14, 2019 Change of company purpose Change of company purpose
Registry Aug 2, 2019 Jul 26, 2019 Reelection Reelection
Financials Jul 9, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 11, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jun 11, 2019 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Oct 4, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Aug 27, 2018 Aug 20, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 18, 2018 Jul 11, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 13, 2018 Jul 6, 2018 Reelection Reelection
Registry Feb 2, 2018 Jan 26, 2018 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 15, 2017 Dec 7, 2017 Other items Other items
Registry Aug 2, 2017 Jul 26, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 31, 2017 Jul 24, 2017 Statement of individual company Statement of individual company
Registry Jul 31, 2017 Jul 24, 2017 Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Vice President, one Non-Board Secretary and one President (a man)
Registry Jul 31, 2017 Jul 24, 2017 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Jul 31, 2017 Jul 24, 2017 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jul 31, 2017 Jul 24, 2017 Other items Other items
Registry Jun 1, 2017 May 25, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials May 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 19, 2017 May 11, 2017 Reelection Reelection
Registry Feb 23, 2017 Feb 16, 2017 Resignation of one Director Resignation of one Director
Registry Feb 23, 2017 Feb 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 23, 2017 Feb 16, 2017 Statutory changes Statutory changes
Registry Jul 20, 2016 Jul 13, 2016 Reelection Reelection
Registry Jul 20, 2016 Jul 13, 2016 Reelection 3026... Reelection 3026...
Financials Jun 6, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Registry Nov 16, 2015 Nov 9, 2015 Change of company purpose Change of company purpose
Registry Sep 10, 2015 Sep 3, 2015 Reelection Reelection
Financials Sep 1, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Aug 12, 2015 Aug 5, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 12, 2015 Aug 5, 2015 Capital increase Capital increase
Financials Aug 8, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 30, 2015 Jan 23, 2015 Capital increase Capital increase
Financials Sep 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 10, 2014 Jun 3, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry May 9, 2014 Apr 30, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2014 Apr 10, 2014 Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Apr 21, 2014 Apr 10, 2014 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 21, 2014 Apr 10, 2014 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Apr 21, 2014 Apr 10, 2014 Statutory changes Statutory changes
Registry Apr 21, 2014 Apr 10, 2014 Other items Other items
Financials Oct 21, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 21, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 12, 2013 Feb 5, 2013 Capital increase Capital increase
Registry Feb 12, 2013 Feb 5, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 15, 2011 Filing Of Financial Statement Filing Of Financial Statement

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