Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Southberg Holdings (Spain) II S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86071933 |
| Universal Entity Code | 9848-3889-3051-3650 |
| Record last updated | Tuesday, July 23, 2024 9:49:37 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 | Other business 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 Deputy Secretary, one Director (a man), 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 | Jul 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Capital increase | |
| Financials | Sep 17, 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 | Jul 31, 2018 | Jul 24, 2018 | Capital increase | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Statutory changes | |
| Financials | Jun 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Oct 13, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Oct 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Aug 8, 2016 | Aug 1, 2016 | Capital increase | |
| Registry | Feb 25, 2016 | Feb 17, 2016 | Change of registered office | |
| Registry | Oct 9, 2015 | Oct 1, 2015 | Capital increase | |
| Financials | Jun 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Three appointments: 3 men | |
| Registry | Sep 23, 2014 | Sep 15, 2014 | Other items | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Three appointments: 3 men | |
| Registry | Sep 16, 2014 | Sep 8, 2014 | Other items | |
| Registry | Jul 15, 2014 | Jul 7, 2014 | Capital increase | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 24, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Resignation of 3 people: one Director, one Deputy Chief No, one Agent (a woman) and one Secretary | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Two appointments: 2 men | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Change of registered office | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Resignation of 3 people: one Representative and one Joing Representative | |
| Registry | Feb 24, 2014 | Feb 17, 2014 | Three appointments: 3 men | |
| Registry | Oct 24, 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 President and Director | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Capital increase | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Capital increase 426... | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Generic Management Tax | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Six appointments: 2 men, 3 women and a person | |
| Registry | Nov 3, 2011 | Oct 21, 2011 | Six appointments: 3 women, 2 men and a person | |
| 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 | Three appointments: 2 women and a person | | |
| Registry | Aug 4, 2011 | Jul 26, 2011 | Seven appointments: 6 men and a woman | |
| Registry | Jun 10, 2011 | May 31, 2011 | Three appointments: 2 women and a person | |
| Registry | Jun 10, 2011 | May 31, 2011 | Seven appointments: a woman and 6 men | |
| Registry | Jun 10, 2011 | May 31, 2011 | Three appointments: a person and 2 women | |
| Registry | Jun 10, 2011 | May 31, 2011 | Seven appointments: a woman and 6 men | |
| Registry | May 27, 2011 | May 18, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | May 27, 2011 | May 18, 2011 | Five appointments: 2 companies, 2 men and a woman | |
| Registry | May 27, 2011 | May 18, 2011 | Statutory changes | |
| Registry | May 27, 2011 | May 18, 2011 | Change of company name | |
| Registry | May 27, 2011 | May 18, 2011 | Change of registered office | |
| Registry | May 27, 2011 | May 18, 2011 | Change of company purpose | |
| Registry | May 27, 2011 | May 18, 2011 | Sole proprietorship | |
| Registry | May 27, 2011 | May 18, 2011 | Resignation of one Sole Administrator (a man) | |
| Registry | May 27, 2011 | May 18, 2011 | Sole proprietorship | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Statement of individual company | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | |
