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SUAN FARMA HOLDING SL

View details as a director

Reports

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

Financials

KINGSVILLE INVESTMENTS SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B06978845
Universal Entity Code7383-3395-2513-0962
Record last updated Friday, September 13, 2024 8:52:30 PM UTC
Official Address Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector management

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SUAN FARMA HOLDING S.L. (Spain) Page visits 2024

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SUAN FARMA HOLDING S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 13, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Sep 11, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 5, 2024 Jun 27, 2024 Resignation of one Director (a man) and one President (a man) 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 Appointment of a man as Director and President
Registry May 8, 2024 Apr 29, 2024 Reduction of capital Reduction of capital
Registry Apr 29, 2024 Apr 22, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2024 Apr 22, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Jan 4, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Apr 12, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Dec 16, 2022 Dec 9, 2022 Capital increase Capital increase
Registry Nov 30, 2022 Nov 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 14, 2022 Sep 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Sep 7, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2022 Sep 1, 2022 Change of company purpose Change of company purpose
Registry Jul 18, 2022 Jul 11, 2022 Capital increase Capital increase
Registry Jul 11, 2022 Jul 4, 2022 Statutory changes Statutory changes
Registry May 9, 2022 Apr 29, 2022 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Apr 20, 2022 Apr 11, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 20, 2022 Apr 11, 2022 Change of company name Change of company name
Registry Feb 11, 2022 Feb 4, 2022 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Feb 11, 2022 Feb 4, 2022 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 11, 2022 Feb 4, 2022 Other items Other items
Registry Feb 11, 2022 Feb 4, 2022 Change of registered office Change of registered office
Registry Feb 11, 2022 Feb 4, 2022 Statutory changes Statutory changes
Registry Feb 10, 2022 Feb 3, 2022 Capital increase Capital increase
Registry Feb 10, 2022 Feb 3, 2022 Capital increase 614... Capital increase 614...
Registry Dec 29, 2021 Dec 22, 2021 Capital increase Capital increase
Registry Jul 28, 2021 Jul 21, 2021
Registry Jul 28, 2021 Jul 21, 2021 Two appointments: a man and a person Two appointments: a man and a person

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