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ESTABLECIMIENTOS SUMISAN SA

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Reports

Extended Company Report with Annual Accounts ESTABLECIMIENTOS SUMISAN 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 2022)
  • 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 ESTABLECIMIENTOS SUMISAN 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 Establecimientos Sumisan S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A20062568
Universal Entity Code1098-8176-4415-1472
Record last updated Thursday, September 7, 2023 9:16:33 PM UTC
Official Address The Amasorrain street 3 Donostia-San Sebastián 20018
There are 22 companies registered at this street
Locality Donostia-San Sebastián
Region Guipuzcoa, Basque Country
Postal Code 20018
Phone number 943360185
Website http://www.sumisan.es
Sector doctor

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Visits

ESTABLECIMIENTOS SUMISAN SA (Spain) Page visits 2024

Searches

ESTABLECIMIENTOS SUMISAN SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Dec 5, 2022 Nov 15, 2022 Reelection Reelection
Financials Oct 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 3, 2021 May 21, 2021 Reelection Reelection
Financials Nov 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 29, 2020 Jul 15, 2020 Change of registered office Change of registered office
Registry Feb 27, 2020 Feb 12, 2020 Reelection Reelection
Financials Aug 27, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 14, 2017 Nov 22, 2017 Reduction of capital Reduction of capital
Financials Aug 3, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2017 Jan 24, 2017 Reelection Reelection
Financials Sep 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 14, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 2, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 12, 2015 Jun 3, 2015 Resignation of one Managing Director Resignation of one Managing Director
Registry May 28, 2015 May 19, 2015 Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 28, 2015 May 19, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 28, 2015 May 19, 2015 Statutory changes Statutory changes
Registry May 28, 2015 May 19, 2015 Other items Other items
Registry Nov 28, 2014 Nov 21, 2014 Resignation of one Director Resignation of one Director
Registry Aug 21, 2014 Aug 12, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Oct 29, 2013 Oct 21, 2013 Reelection Reelection
Registry Oct 29, 2013 Oct 21, 2013 Reelection 4619... Reelection 4619...
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 Jun 27, 2012 Jun 19, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 9, 2012 Mar 27, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 2, 2011 May 24, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 2, 2011 May 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2011 May 24, 2011 Reelection Reelection
Registry Jun 2, 2011 May 24, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2008 Oct 27, 2008 Statutory changes Statutory changes
Registry Nov 21, 2006 Nov 2, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 5, 2006 Jun 15, 2006 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Mar 17, 2005 Feb 25, 2005 Statutory changes Statutory changes
Registry Aug 26, 2004 Reelection Reelection
Registry Jan 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Mar 19, 2001 Feb 20, 2001 Other items Other items
Registry Jan 23, 2001 Dec 28, 2000 Change of registered office Change of registered office
Registry Nov 22, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2000 Filing Of Financial Statement 183... Filing Of Financial Statement 183...
Registry Jan 12, 2000 Dec 15, 1999 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Jun 4, 1999 May 13, 1999 Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 8 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Mar 22, 1999 Feb 22, 1999 Two appointments: 2 women Two appointments: 2 women
Registry Mar 22, 1999 Feb 22, 1999 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Feb 17, 1999 Filing Of Financial Statement Filing Of Financial Statement

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