Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Flota Suardiaz S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B80504301 |
| Universal Entity Code | 9816-8683-9295-0256 |
| Record last updated | Monday, June 17, 2024 8:56:33 PM UTC |
| Official Address | Ayala 6 Madrid 28001 There are 2,083 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Phone number | 986238468 |
| Website | www.suardiaz.com |
| Sector | ship |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | May 6, 2024 | Apr 25, 2024 | Statutory changes | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Resignation of one Representative (a man) | |
| Registry | Mar 4, 2024 | Feb 26, 2024 | Merger | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Appointment of a person as Auditor | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Resignation of one Representative (a man) | |
| Registry | Mar 3, 2023 | Feb 24, 2023 | Appointment of a man as Representative | |
| Registry | Nov 21, 2022 | Nov 14, 2022 | Appointment of a man as Representative 5084... | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a man as Representative | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a man as Representative 4833... | |
| Registry | Sep 22, 2022 | Sep 15, 2022 | Reelection | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Dec 22, 2021 | Dec 15, 2021 | Appointment of a man as Representative | |
| Registry | Sep 24, 2021 | Sep 17, 2021 | Reelection | |
| Financials | Jul 2, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Appointment of a man as Representative | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Appointment of a man as Representative 4336... | |
| Registry | Dec 10, 2020 | Dec 1, 2020 | Appointment of a man as Representative | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Reelection | |
| Financials | Jun 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Reelection | |
| Financials | Jul 16, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Appointment of a man as Representative | |
| Registry | Dec 27, 2018 | Dec 19, 2018 | Appointment of a man as Representative 5201... | |
| Registry | Dec 18, 2018 | Dec 11, 2018 | Reelection | |
| Financials | Sep 12, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 29, 2017 | Reelection | |
| Registry | Jul 27, 2017 | Jul 17, 2017 | Merger | |
| Financials | Jul 4, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 31, 2017 | Merger by absorption projects deposits | | |
| Registry | May 30, 2017 | Merger by absorption projects deposits 84... | | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Appointment of a man as Representative | |
| Registry | Nov 23, 2016 | Nov 14, 2016 | Appointment of a man as Representative 4738... | |
| Registry | Oct 25, 2016 | Oct 17, 2016 | Reelection | |
| Financials | Jul 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Dec 3, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 28, 2015 | Oct 21, 2015 | Reelection | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Resignation of 5 people: one Assistant Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Four appointments: a woman, 2 men and a person | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Other items | |
| Registry | Apr 7, 2015 | Mar 26, 2015 | Two appointments: 2 men | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Appointment of a man as Representative | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Appointment of a man as Representative 1139... | |
| Registry | Mar 10, 2015 | Mar 3, 2015 | Capital increase | |
| Financials | Nov 5, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 21, 2014 | Reelection | |
| Registry | Nov 13, 2013 | Nov 5, 2013 | Reelection 4841... | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 10, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jun 20, 2013 | Jun 12, 2013 | Capital increase | |
| Registry | Dec 14, 2012 | Dec 5, 2012 | Reelection | |
| Registry | Mar 5, 2012 | Feb 22, 2012 | Reelection 1065... | |
| Registry | Jan 5, 2011 | Filing Of Financial Statement | | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Resignation of one Auditor | |
| Registry | Jan 3, 2011 | Dec 23, 2010 | Reelection | |
| Registry | Dec 20, 2010 | Dec 3, 2010 | Reelection 4667... | |
| Registry | Jun 8, 2010 | May 1, 2010 | Filing Of Financial Statement | |
| Registry | Jun 8, 2010 | Filing Of Financial Statement 1980... | | |
| Registry | Dec 11, 2009 | Nov 30, 2009 | Capital increase | |
| Registry | Oct 3, 2008 | Filing Of Financial Statement | |
