SUAN FARMA HOLDING SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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 Suan Farma Holding S.L. |
KINGSVILLE INVESTMENTS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B06978845 |
| Universal Entity Code | 7383-3395-2513-0962 |
|---|
| Record last updated | Wednesday, January 29, 2025 7:07:41 AM UTC |
| Official Address | Alcobendas |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28108 |
| Sector | management |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Resignation of 2 people: one Director | |
| Registry | Jan 3, 2025 | Dec 23, 2024 | Reelection | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Appointment of a man as Director | |
| Registry | Dec 23, 2024 | Dec 16, 2024 | Two appointments: 2 men | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Resignation of one Ceo (a man) | |
| Registry | Dec 13, 2024 | Dec 5, 2024 | Appointment of a man as Ceo | |
| Financials | Sep 13, 2024 | | Annual Accounts filing (2023 consolidated) | |
| Financials | Sep 11, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jul 5, 2024 | Jun 27, 2024 | Appointment of a man as Director and President | |
| Registry | May 8, 2024 | Apr 29, 2024 | Reduction of capital | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Resignation of 2 people: one Director (a man) | |
| Registry | Apr 29, 2024 | Apr 22, 2024 | Three appointments: a man and 2 companies | |
| Financials | Jan 4, 2024 | | Annual Accounts filing (2022 consolidated) | |
| Financials | Sep 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Apr 12, 2023 | | Annual Accounts filing (2021 consolidated) | |
| Registry | Dec 16, 2022 | Dec 9, 2022 | Capital increase | |
| Registry | Nov 30, 2022 | Nov 23, 2022 | Resignation of one Director (a man) | |
| Financials | Oct 28, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Resignation of one Director (a man) | |
| Registry | Sep 14, 2022 | Sep 7, 2022 | Appointment of a man as Director | |
| Registry | Sep 8, 2022 | Sep 1, 2022 | Change of company purpose | |
| Registry | Jul 18, 2022 | Jul 11, 2022 | Capital increase | |
| Registry | Jul 11, 2022 | Jul 4, 2022 | Statutory changes | |
| Registry | May 9, 2022 | Apr 29, 2022 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Appointment of a man as Representative | |
| Registry | Apr 20, 2022 | Apr 11, 2022 | Change of company name | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Eight appointments: 8 men | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Other items | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Change of registered office | |
| Registry | Feb 11, 2022 | Feb 4, 2022 | Statutory changes | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Capital increase | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Capital increase 614... | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Capital increase | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | | |
| Registry | Jul 28, 2021 | Jul 21, 2021 | Two appointments: a man and a person | |
