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Dato Capital Spain

INVERSIONES FINANCIERAS SUTON PL SICAV SA

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Reports

Extended Company Report with Annual Accounts INVERSIONES FINANCIERAS SUTON PL 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 2020)
  • 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 INVERSIONES FINANCIERAS SUTON PL 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 Inversiones Financieras Suton Pl Sicav S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A95485371
Universal Entity Code9336-8669-1610-9099
Record last updated Tuesday, December 20, 2022 7:13:07 AM UTC
Official Address Gran Via 38 Bilbao 28001
There are 723 companies registered at this street
Locality Bilbao
Region Madrid, Community Of Madrid
Postal Code 28001

Charts

Visits

INVERSIONES FINANCIERAS SUTON PL SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 20, 2022 Dec 13, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a woman)
Registry Dec 20, 2022 Dec 13, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Dec 20, 2022 Dec 13, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Dec 20, 2022 Dec 13, 2022 Dissolution Dissolution
Registry Dec 20, 2022 Dec 13, 2022 Extinction Extinction
Financials May 18, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 23, 2021 Apr 16, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Apr 23, 2021 Apr 16, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Mar 9, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 11, 2020 Nov 3, 2020 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 11, 2020 Nov 3, 2020 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Nov 11, 2020 Nov 3, 2020 Reelection Reelection
Financials May 7, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Aug 16, 2019 Aug 8, 2019 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo Resignation of 2 people: one Director (a man), one President (a man) and one Ceo
Registry Aug 16, 2019 Aug 8, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Feb 7, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 21, 2016 Reelection Reelection
Registry Apr 21, 2016 Apr 13, 2016 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Apr 21, 2016 Apr 13, 2016 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Jan 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 17, 2014 Sep 9, 2014 Reelection Reelection
Registry Feb 28, 2014 Feb 24, 2014 Two appointments: a person and a man Two appointments: a person and a man
Financials Oct 1, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 31, 2013 Jul 23, 2013 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry Jul 31, 2013 Jul 23, 2013 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 31, 2013 Jul 23, 2013 Statutory changes Statutory changes
Registry Jul 31, 2013 Jul 23, 2013 Change of registered office Change of registered office
Registry Dec 7, 2012 Statutory changes Statutory changes
Registry Aug 20, 2012 Jul 27, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2012 Jul 27, 2012 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 22, 2011 Nov 10, 2011 Resignation of one Auditor Resignation of one Auditor
Registry Nov 22, 2011 Nov 10, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 19, 2010 Apr 7, 2010 Change of registered office Change of registered office
Registry Apr 8, 2010 Mar 15, 2010 Resignation of 3 people: one Director (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman) and one President (a woman)
Registry Apr 8, 2010 Mar 15, 2010 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 20, 2009 Feb 13, 2010 Other items Other items
Registry Jul 20, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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