Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Southberg Holdings (Spain) i S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86071966 |
| Universal Entity Code | 3094-2020-9064-6041 |
| Record last updated | Tuesday, July 23, 2024 10:01:57 PM UTC |
| Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,967 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | Industrial cleaning activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 23, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of 4 people: one Director (a man), one Deputy Chief No, one President (a man) and one Secretary | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Two appointments: 2 men | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Other items | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Representative | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a person as Representative | |
| Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Oct 17, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase | |
| Financials | Oct 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 7, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Oct 25, 2019 | Oct 18, 2019 | Capital increase | |
| Registry | Apr 5, 2019 | Mar 29, 2019 | Change of registered office | |
| Registry | Nov 6, 2018 | Oct 29, 2018 | Capital increase | |
| Financials | Jun 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Capital increase | |
| Financials | Jul 14, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Change of registered office | |
| Registry | Sep 30, 2015 | Feb 17, 2014 | Errata | |
| Registry | Sep 30, 2015 | Sep 23, 2015 | Capital increase | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Three appointments: 3 men | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Other items | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Three appointments: 3 men | |
| Registry | Sep 25, 2014 | Sep 16, 2014 | Other items | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Capital increase | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Resignation of 3 people: one Director, one Deputy Chief No, one Agent (a woman) and one Secretary | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Two appointments: 2 men | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Change of registered office | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Resignation of 3 people: one Representative and one Joing Representative | |
| Registry | Feb 26, 2014 | Feb 17, 2014 | Three appointments: 3 men | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 11, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Oct 22, 2012 | Resignation of 2 people: one Joint Representative | | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Resignation of one Director and one President | |
| Registry | Jun 14, 2012 | Jun 5, 2012 | Appointment of a man as Director and President | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Capital increase | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Capital increase 426... | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Six appointments: a person, 3 women and 2 men | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Other items | |
| Registry | Sep 20, 2011 | Sep 8, 2011 | Three appointments: 2 women and a person | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Seven appointments: 6 men and a woman | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Five appointments: 2 men, 2 companies and a woman | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Statutory changes | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Change of company name | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Change of registered office | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Change of company purpose | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | Jun 3, 2011 | May 25, 2011 | Sole proprietorship | |
| Registry | Jun 3, 2011 | May 25, 2011 | Sole proprietorship 2385... | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | 1057... | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | Statement of individual company | |
| Registry | Mar 8, 2011 | Feb 25, 2011 | Appointment of a man as Sole Administrator | |
