SOCIEDAD FINANCIERA GRUPO SUQUIA SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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

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, Extinguished company
VAT Number (CIF)	B20928271
Universal Entity Code	5698-1833-5797-1023
Record last updated	Tuesday, March 12, 2019 6:52:55 AM UTC
Official Address	Pº Miraconcha 26 Donostia-San Sebastián 20007 There are 55 companies registered at this street
Locality	Donostia-San Sebastián
Region	Guipuzcoa, Basque Country
Postal Code	20007
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Mar 12, 2019	Feb 21, 2019	Merger
Registry	Mar 12, 2019	Feb 21, 2019	Resignation of one Sole Administrator
Registry	Mar 12, 2019	Feb 21, 2019	Dissolution
Registry	Mar 12, 2019	Feb 21, 2019	Extinction
Registry	Aug 23, 2018	Aug 10, 2018	Bankruptcy situation
Registry	Aug 23, 2018	Aug 10, 2018	Bankruptcy situation 3483...
Financials	Aug 14, 2018		Annual Accounts filing (2016 ordinary)
Financials	Aug 14, 2018		Annual Accounts filing (2015 ordinary)
Registry	Apr 5, 2017	Mar 21, 2017	Bankruptcy situation
Registry	Mar 30, 2016	Mar 11, 2016	Bankruptcy situation 1406...
Registry	Mar 30, 2016	Mar 11, 2016	Bankruptcy situation
Registry	Mar 30, 2016	Mar 11, 2016	Bankruptcy situation 1406...
Financials	Sep 21, 2015		Annual Accounts filing (2014 ordinary)
Financials	Sep 24, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 20, 2013		Annual Accounts filing (2010 ordinary)
Registry	Dec 7, 2010		Filing Of Financial Statement
Registry	Mar 31, 2010		Filing Of Financial Statement 1457...
Registry	Mar 31, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Mar 31, 2010	Mar 1, 2010	Filing Of Financial Statement 1457...
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Sep 26, 2007		Filing Of Financial Statement 6384...
Registry	Feb 20, 2007	Jan 25, 2007	Two appointments: 2 companies
Registry	Jan 10, 2007	Dec 27, 2006