SURA ASSET MANAGEMENT ESPAÑA SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- published register entry of company incorporation
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Sura Asset Management España S.L. |
GRUPO DE INVERSIONES SURAMERICANA ESPAÑA SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B86308400 |
| Universal Entity Code | 6581-2742-6265-8263 |
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| Record last updated | Friday, November 15, 2019 6:50:36 AM UTC |
| Official Address | The Principe De Vergara street 112 Madrid 28002 There are 5,830 companies registered at this street |
| Postal Code | 28002 |
| Sector | Packaging of natural, spring and prepared mineral water for drinking |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Other items | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Extinction | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Other items | |
| Registry | May 14, 2019 | May 7, 2019 | Resignation of one Non-Board Secretary | |
| Registry | May 14, 2019 | May 7, 2019 | Two appointments: 2 men | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Change of registered office | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Reelection | |
| Registry | Feb 11, 2019 | Feb 4, 2019 | Merger | |
| Financials | Jan 25, 2019 | | Annual Accounts filing (2016 consolidated) | |
| Financials | Jan 24, 2019 | | Annual Accounts filing (2017 consolidated) | |
| Financials | Jan 18, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 5, 2018 | Sep 28, 2018 | Statement of individual company | |
| Registry | Jun 28, 2018 | Jun 20, 2018 | Reelection | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) | |
| Registry | Feb 22, 2018 | Feb 14, 2018 | Appointment of a man as President, Ceo and Director | |
| Financials | Sep 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Dec 14, 2016 | Dec 2, 2016 | Reelection | |
| Financials | Dec 6, 2016 | | Annual Accounts filing (2015 consolidated) | |
| Registry | Nov 16, 2016 | Nov 7, 2016 | Resignation of 3 people: one Representative (a man) | |
| Financials | Jun 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Mar 16, 2016 | | Annual Accounts filing (2014 consolidated) | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Resignation of one Director (a man) and one Joint And Several Ceo (a man) | |
| Registry | Feb 29, 2016 | Feb 19, 2016 | Change of registered office | |
| Financials | Feb 22, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Jun 24, 2015 | | Annual Accounts filing (2013 consolidated) | |
| Registry | Jan 29, 2015 | Jan 21, 2015 | Lost character of sole shareholder company | |
| Financials | Aug 21, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 25, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Registry | May 21, 2014 | May 12, 2014 | Capital increase | |
| Registry | Nov 28, 2013 | Nov 20, 2013 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Aug 28, 2013 | Aug 19, 2013 | Resignation of 11 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Aug 28, 2013 | Aug 19, 2013 | Five appointments: 2 men and 3 companies | |
| Registry | Jul 25, 2013 | Jul 16, 2013 | Statement of individual company | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Resignation of one Director (a man) | |
| Registry | Feb 1, 2013 | Jan 23, 2013 | Appointment of a person as Director | |
| Registry | Nov 23, 2012 | | Capital increase | |
| Registry | Oct 29, 2012 | | Appointment of a woman as Director | |
| Registry | Oct 29, 2012 | | Capital increase | |
| Registry | Oct 29, 2012 | | Capital increase 4415... | |
| Registry | Oct 29, 2012 | | Appointment of a woman as Director | |
| Registry | Oct 29, 2012 | | Three appointments: 3 men | |
| Registry | Oct 24, 2012 | | Capital increase | |
| Registry | Oct 24, 2012 | | Change of company name | |
| Registry | Oct 24, 2012 | | Nine appointments: a person and 8 men | |
| Registry | Oct 24, 2012 | | Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President, one Non-Board Secretary, one President (a man) and one Agent (a man) | |
| Registry | Jun 12, 2012 | May 31, 2012 | Appointment of a person as Auditor | |
| Registry | Feb 27, 2012 | Feb 13, 2012 | Capital increase | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Capital increase 591... | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Capital increase | |
| Registry | Feb 6, 2012 | Jan 26, 2012 | Statutory changes | |
| Registry | Jan 19, 2012 | Jan 9, 2012 | Lost character of sole shareholder company | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Appointment of a person as Vice President | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Capital increase | |
| Registry | Jan 18, 2012 | Jan 5, 2012 | Capital increase 232... | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Capital increase | |
| Registry | Dec 23, 2011 | Dec 13, 2011 | Capital increase 5128... | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Five appointments: a woman, 2 men and 2 companies | |
| Registry | Nov 23, 2011 | Nov 11, 2011 | Five appointments: a woman, 2 companies and 2 men | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Statement of individual company | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | Five appointments: a person, 3 men and a woman | |
| Registry | Nov 2, 2011 | Oct 20, 2011 | | |
