INVERSIONES SUFAX SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada
VAT Number (CIF)	B91945477
Universal Entity Code	7478-3659-6934-8414
Record last updated	Tuesday, August 27, 2024 10:37:32 PM UTC
Official Address	The Ronda De Triana street 45 1 d Sevilla
Locality	Sevilla
Region	Andalusia
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Aug 27, 2024		Annual Accounts filing (2023 ordinary)
Registry	Apr 17, 2024	Apr 10, 2024	Resignation of one Sole Administrator (a woman)
Registry	Apr 17, 2024	Apr 10, 2024	Appointment of a woman as Sole Administrator
Financials	Mar 7, 2024		Annual Accounts filing (2022 ordinary)
Financials	Mar 7, 2024		Annual Accounts filing (2021 ordinary)
Financials	Mar 7, 2024		Annual Accounts filing (2020 ordinary)
Financials	Mar 7, 2024		Annual Accounts filing (2019 ordinary)
Financials	Nov 4, 2019		Annual Accounts filing (2018 ordinary)
Financials	Oct 16, 2018		Annual Accounts filing (2017 ordinary)
Registry	Apr 23, 2018	Apr 16, 2018	Lost character of sole shareholder company
Registry	Apr 23, 2018	Apr 16, 2018	Capital increase
Registry	Apr 23, 2018	Apr 16, 2018	Statutory changes
Financials	Sep 26, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 6, 2016		Annual Accounts filing (2015 ordinary)
Financials	Aug 25, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 29, 2014		Annual Accounts filing (2013 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2011 ordinary)
Financials	Sep 30, 2013		Annual Accounts filing (2012 ordinary)
Registry	Jun 29, 2011	Jun 15, 2011	Appointment of a woman as Sole Administrator
Registry	Jun 29, 2011	Jun 15, 2011
Registry	Jun 29, 2011	Jun 15, 2011	2755...
Registry	Jun 29, 2011	Jun 15, 2011	Statement of individual company