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SUMMA CRECIMIENTO SICAV SA

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Reports

Extended Company Report with Annual Accounts SUMMA CRECIMIENTO SICAV 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 2021)
  • 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 SUMMA CRECIMIENTO SICAV 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 Summa Crecimiento Sicav S.A.

Financials

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

GADES FINANZAS SICAV SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82641226
Record last updated Monday, March 6, 2023 7:13:45 AM UTC
Official Address Madrid
Postal Code 28027

Directors

Document Type Publication date Registry Date Download link
Registry Mar 6, 2023 Feb 27, 2023 Change of company name Change of company name
Financials Feb 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 14, 2023 Feb 7, 2023 Reelection Reelection
Registry Dec 9, 2022 Nov 30, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2021 Nov 2, 2021 Reelection Reelection
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Aug 27, 2021 Aug 20, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Aug 27, 2021 Aug 20, 2021 Appointment of a woman Appointment of a woman
Financials Mar 23, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 28, 2020 Aug 23, 2020 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Financials Mar 4, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 27, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 19, 2018 Dec 12, 2018 Change of registered office Change of registered office
Registry Oct 31, 2018 Oct 23, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jun 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 29, 2016 Nov 18, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Nov 29, 2016 Nov 18, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Nov 29, 2016 Nov 18, 2016 Statutory changes Statutory changes
Registry Sep 22, 2016 Sep 13, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 22, 2016 Sep 13, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Aug 30, 2016 Aug 22, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 28, 2015 Aug 18, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 10, 2015 Jul 31, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Aug 10, 2015 Jul 31, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Aug 10, 2015 Jul 31, 2015 Statutory changes Statutory changes
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 15, 2014 Oct 7, 2014 Reelection Reelection
Registry Oct 6, 2014 Sep 29, 2014 Reelection 3979... Reelection 3979...
Registry Oct 6, 2014 Sep 29, 2014 Other items Other items
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 11, 2014 Sep 1, 2010 Errata Errata
Financials Mar 6, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Nov 11, 2013 Oct 31, 2013 Reelection Reelection
Registry Oct 9, 2013 Sep 27, 2013 Resignation of one Management Entity Resignation of one Management Entity
Registry Oct 9, 2013 Sep 27, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 9, 2013 Sep 27, 2013 Appointment of a person as Representative and Management Entity Appointment of a person as Representative and Management Entity
Registry Apr 24, 2013 Apr 16, 2013 Reelection Reelection
Registry Apr 24, 2013 Apr 16, 2013 Statutory changes Statutory changes
Registry Jul 28, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2011 Jul 1, 2011 Filing Of Financial Statement 2295... Filing Of Financial Statement 2295...
Registry Mar 2, 2011 Feb 18, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 2, 2011 Feb 18, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2011 Feb 18, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 16, 2010 Sep 1, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2010 Jul 1, 2010 Filing Of Financial Statement 3112... Filing Of Financial Statement 3112...
Registry Feb 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Dec 15, 2009 Dec 1, 2009 Reelection Reelection
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 757... Filing Of Financial Statement 757...
Registry Nov 19, 2008 Nov 6, 2008 Reelection Reelection
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2007 Aug 8, 2007 Reelection Reelection
Registry Jan 19, 2007 Jan 8, 2007 Statutory changes Statutory changes
Registry Oct 10, 2006 Sep 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2005 Sep 30, 2005 Reelection Reelection
Registry Jan 13, 2005 Dec 30, 2004 Statutory changes Statutory changes

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