SUMABRO SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Sumabro S.L. |
HINES INTERESTS ESPAÑA SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B61447447 |
| Record last updated | Monday, May 19, 2014 6:35:19 AM UTC |
| Official Address | The Aragon street 208 Barcelona 08011 There are 2,445 companies registered at this street |
| Postal Code | 08011 |
| Phone number | 933075863, Fax: 933036720 |
| Sector | real, estate |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 19, 2014 | May 8, 2014 | Resignation of 2 people: one Liquidator and one Representative Section 143 Register Regulations. | |
| Registry | Feb 26, 2014 | Feb 18, 2014 | Resignation of one Representative (a woman) | |
| Financials | Feb 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Oct 31, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Two appointments: a man and a person | |
| Registry | Oct 11, 2013 | Oct 2, 2013 | Dissolution | |
| Registry | Nov 22, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 22, 2011 | Oct 1, 2011 | Filing Of Financial Statement 9504... | |
| Registry | Mar 21, 2011 | | Filing Of Financial Statement | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement 1097... | |
| Registry | Mar 21, 2011 | Feb 1, 2011 | Filing Of Financial Statement | |
| Registry | May 26, 2010 | May 17, 2010 | Resignation of one Manager | |
| Registry | May 26, 2010 | May 17, 2010 | Five appointments: 2 men and 3 companies | |
| Registry | Apr 8, 2010 | Mar 25, 2010 | Resignation of one Representative (a man) | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Consolidated Financial Statement | |
| Registry | Jan 27, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 27, 2010 | | Filing Of Financial Statement 668... | |
| Registry | Jan 21, 2010 | Jan 11, 2010 | Change of registered office | |
| Registry | Dec 9, 2009 | Nov 27, 2009 | Reduction of capital | |
| Registry | Dec 9, 2009 | Nov 27, 2009 | Partial excision | |
| Registry | Dec 4, 2009 | Nov 24, 2009 | Appointment of a person as Auditor | |
| Registry | Nov 24, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 24, 2009 | | Filing Of Financial Statement 9311... | |
| Registry | Nov 20, 2009 | Oct 1, 2009 | Consolidated Financial Statement | |
| Registry | Jul 21, 2009 | Feb 13, 2010 | Statutory changes | |
| Registry | Jul 21, 2009 | Feb 13, 2010 | Change of company purpose | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jul 10, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Feb 23, 2009 | Feb 16, 2010 | Appointment of a person as Auditor | |
| Registry | Oct 28, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 7, 2008 | | Filing Of Financial Statement 7816... | |
| Registry | Jan 14, 2008 | Dec 17, 2007 | Appointment of a person as Auditor | |
| Registry | Dec 27, 2007 | | Filing Of Financial Statement | |
| Registry | Dec 21, 2007 | Nov 30, 2007 | Six appointments: 2 companies and 4 men | |
| Registry | Dec 3, 2007 | | Filing Of Financial Statement | |
| Registry | Sep 5, 2007 | Aug 20, 2007 | Appointment of a man as Representative | |
| Registry | Sep 5, 2007 | Aug 20, 2007 | Appointment of a man as Representative 4563... | |
| Registry | Aug 3, 2007 | Jul 17, 2007 | Appointment of a person as Auditor | |
| Registry | Oct 16, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 4, 2006 | | Filing Of Financial Statement 6472... | |
| Registry | Feb 6, 2006 | Jan 19, 2006 | Five appointments: 3 men and 2 companies | |
| Registry | Jan 9, 2006 | Dec 15, 2005 | Appointment of a person as Auditor | |
| Registry | Apr 11, 2005 | Mar 16, 2005 | Resignation of one Representative (a man) | |
| Registry | Sep 1, 2004 | | Filing Of Financial Statement | |
| Registry | Sep 1, 2004 | | Filing Of Financial Statement 2897... | |
| Registry | Oct 9, 2003 | | Filing Of Financial Statement | |
| Registry | Oct 9, 2003 | | Filing Of Financial Statement 5813... | |
| Registry | Aug 8, 2003 | Jul 22, 2003 | Appointment of a man as Representative | |
| Registry | Feb 21, 2003 | Jan 27, 2003 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 5, 2002 | | Filing Of Financial Statement | |
| Registry | Mar 7, 2002 | Feb 13, 2002 | Appointment of a person as Auditor | |
| Registry | Mar 6, 2002 | | Capital increase | |
| Registry | Dec 10, 2001 | Nov 13, 2001 | Appointment of a man as Representative | |
| Registry | Nov 7, 2001 | | Filing Of Financial Statement | |
| Registry | Oct 18, 2001 | Sep 22, 2001 | Change of registered office | |
| Registry | Jun 5, 2001 | May 15, 2001 | Appointment of a man as Representative | |
| Registry | May 18, 2001 | Apr 19, 2001 | Resignation of one Manager | |
| Registry | Feb 15, 2001 | Jan 24, 2001 | Appointment of a man as Representative | |
| Registry | Nov 3, 2000 | | Filing Of Financial Statement | |
| Registry | Jul 4, 2000 | | Change of company name | |
| Registry | Mar 23, 2000 | Oct 31, 1997 | Errata | |
| Registry | Mar 21, 2000 | | Resignation of 20 people: one Representative (a man) | |
| Registry | Sep 2, 1999 | | Filing Of Financial Statement | |
| Registry | Nov 4, 1998 | Oct 13, 1998 | Change of registered office | |
| Registry | Oct 29, 1998 | | Filing Of Financial Statement | |
| Registry | Sep 22, 1998 | Aug 26, 1998 | Resignation of one Manager | |
| Registry | May 13, 1998 | Apr 14, 1998 | Capital increase | |
| Registry | Mar 24, 1998 | Feb 24, 1998 | Two appointments: 2 men | |
| Registry | Feb 16, 1998 | Jan 19, 1998 | Appointment of a man as Representative | |
