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SOTOGRANDE SA, Spain

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Reports

Extended Company Report with Annual Accounts SOTOGRANDE S.A. 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 2023)
  • 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 SOTOGRANDE S.A. 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 Sotogrande S.A.

Financials

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

SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA
SOTOGRANDE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A28110666
Universal Entity Code1467-3291-7466-2493
Record last updated Monday, November 4, 2024 10:03:15 PM UTC
Official Address The Almenara avenue S/n 11310 Sotogrande Sotogrande
There are 12 companies registered at this street
Locality Sotogrande
Region Cadiz, Andalusia
Postal Code 11310
Sector urbanization, parcel, property

Charts

Visits

SOTOGRANDE SA (Spain) Page visits 2024

Searches

SOTOGRANDE SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 4, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Feb 2, 2024 Jan 22, 2024 Reelection Reelection
Financials Dec 5, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 16, 2023 Oct 4, 2023 Reelection Reelection
Registry Mar 29, 2023 Mar 21, 2023 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Mar 9, 2023 Feb 27, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Oct 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 2, 2022 Jul 25, 2022 Resignation of 2 people: one Director (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man) and one Ceo (a man)
Registry Aug 2, 2022 Jul 25, 2022 Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 11 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Aug 2, 2022 Jul 25, 2022 Eight appointments: 7 men and a person Eight appointments: 7 men and a person
Registry May 31, 2022 May 24, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Feb 1, 2022 Jan 24, 2022 Reelection Reelection
Financials Aug 18, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 12, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 18, 2021 Feb 11, 2021 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Sep 29, 2020 Jun 4, 2020 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Financials Sep 21, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Sep 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 5, 2020 Jul 28, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 8, 2020 Jun 26, 2020 Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one Deputy Chief No, one President (a man) and one Ceo (a man)
Registry Jul 8, 2020 Jun 26, 2020 Five appointments: 5 men Five appointments: 5 men
Registry Jul 8, 2020 Jun 26, 2020 Eight appointments: 8 men Eight appointments: 8 men
Registry Jun 15, 2020 Jun 4, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 24, 2019 Dec 13, 2019 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Oct 9, 2019 Sep 30, 2019 Resignation of one Commissioner Resignation of one Commissioner
Financials Oct 3, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 27, 2019 Aug 16, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Financials Jun 12, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Financials Jun 12, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 6, 2019 Apr 25, 2019 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 27, 2019 Feb 20, 2019 Statement of individual company Statement of individual company
Registry Jan 31, 2019 Jan 24, 2019 Statutory changes Statutory changes
Registry Dec 28, 2018 Dec 19, 2018 Reelection Reelection
Registry Dec 18, 2018 Dec 10, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Oct 30, 2018 Oct 23, 2018 Resignation of 2 people: one Chairman Of Nomination And Remuneration, one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration Resignation of 2 people: one Chairman Of Nomination And Remuneration, one Audit Committee Secretary and one Secretary Committee Appointments And Remuneration
Registry Oct 30, 2018 Oct 23, 2018 Other items Other items
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 13, 2018 Sep 6, 2018 Reduction of capital Reduction of capital
Registry Sep 13, 2018 Sep 6, 2018 Statutory changes Statutory changes
Registry Sep 13, 2018 Sep 6, 2018 Other items Other items
Registry Jul 17, 2018 Jun 29, 2018 Reduction of capital Reduction of capital
Registry Jun 5, 2018 May 28, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jun 5, 2018 May 28, 2018 Other items Other items
Registry Jun 5, 2018 May 28, 2018 Resignation of 3 people: one Director (a man) and one President Committee Audit Of Accounts Resignation of 3 people: one Director (a man) and one President Committee Audit Of Accounts
Registry Jun 5, 2018 May 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2018 May 28, 2018 Statutory changes Statutory changes
Registry Jun 5, 2018 May 28, 2018 Other items Other items
Registry Jun 5, 2018 May 28, 2018 Website of the company Website of the company
Registry Apr 30, 2018 Apr 23, 2018 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 Apr 30, 2018 Apr 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2018 Apr 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Apr 5, 2018 Reelection Reelection
Registry Apr 17, 2018 Apr 5, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 17, 2018 Apr 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2017 Nov 30, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 3, 2017 Oct 24, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Oct 24, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2017 Oct 26, 2017 Other items Other items
Registry Nov 3, 2017 Oct 26, 2017 Statutory changes Statutory changes
Registry Oct 13, 2017 Oct 4, 2017 Other items Other items
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)

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