Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Suarez h S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Active |
|---|---|
| VAT Number (CIF) | A79169322 |
| Universal Entity Code | 6364-7637-0626-0147 |
| Record last updated | Tuesday, March 19, 2024 7:50:27 AM UTC |
| Official Address | Gran Via 40 Bis-3°, 48009 Bilbao, Vizcaya |
| Region | Basque Country |
| Sector | consumer, food, good, wholesale |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2024 | Mar 11, 2024 | Reelection | |
| Registry | Mar 19, 2024 | Mar 11, 2024 | Reelection 1370... | |
| Registry | Aug 3, 2023 | Jul 19, 2023 | Four appointments: 4 men | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Appointment of a woman | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Reelection | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Appointment of a woman | |
| Registry | Apr 4, 2023 | Mar 24, 2023 | Reelection | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Reelection 3499... | |
| Registry | Jul 29, 2022 | Jul 18, 2022 | Reelection | |
| Registry | May 12, 2022 | May 4, 2022 | Resignation of one Representative (a man) | |
| Registry | May 17, 2021 | May 7, 2021 | Reelection | |
| Registry | May 17, 2021 | May 7, 2021 | Reelection 2309... | |
| Registry | Jan 25, 2021 | Jan 13, 2021 | Reelection | |
| Registry | Oct 26, 2020 | Oct 13, 2020 | Reelection 3620... | |
| Registry | Aug 12, 2020 | Jul 27, 2020 | Reelection | |
| Registry | Mar 12, 2020 | Mar 3, 2020 | Appointment of a man as Representative | |
| Registry | Aug 5, 2019 | Jul 23, 2019 | Appointment of a woman as Representative | |
| Registry | Aug 5, 2019 | Jul 26, 2019 | Two appointments: 2 men | |
| Registry | Mar 6, 2019 | Feb 26, 2019 | Two appointments: 2 men 1038... | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Reduction of capital | |
| Registry | Mar 6, 2017 | Feb 22, 2017 | Partial excision | |
| Financials | Oct 27, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Jun 17, 2015 | Jun 10, 2015 | Reelection | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Reduction of capital | |
| Registry | Feb 18, 2015 | Feb 11, 2015 | Appointment of a man as Representative | |
| Financials | Aug 6, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Trademarks | Dec 20, 2013 | Trademark Registration of Products in Panama | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 14, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Feb 26, 2013 | Feb 13, 2013 | Reduction of capital | |
| Trademarks | Feb 1, 2012 | Trademark Registration of Products in Panama | | |
| Registry | Aug 17, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 17, 2011 | Filing Of Financial Statement 3001... | | |
| Trademarks | Mar 1, 2011 | Trademark Registration of Products in Panama | | |
| Trademarks | Mar 1, 2011 | Trademark Registration of Products in Panama 19798... | | |
| Registry | Aug 24, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 12, 2010 | Jun 29, 2010 | Reelection | |
| Registry | Sep 7, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 7, 2009 | Filing Of Financial Statement 3382... | | |
| Registry | Aug 27, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 22, 2007 | Reduction of capital | | |
| Registry | Oct 26, 2007 | Filing Of Financial Statement | | |
| Registry | May 28, 2007 | Reduction of capital | | |
| Registry | Aug 16, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2005 | Merger | | |
| Registry | Jul 5, 2005 | Jun 21, 2005 | Reelection | |
| Registry | Mar 1, 2005 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2004 | Filing Of Financial Statement 244... | | |
| Registry | Feb 6, 2003 | Jan 23, 2003 | Capital increase | |
| Registry | Dec 26, 2001 | Appointment of a man as Representative | | |
| Registry | Nov 2, 2001 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2001 | Filing Of Financial Statement 3438... | | |
| Registry | Jun 7, 2000 | May 18, 2000 | Reelection | |
| Registry | Oct 20, 1999 | Filing Of Financial Statement | | |
| Registry | Aug 26, 1999 | Capital increase | | |
| Registry | Jan 22, 1999 | Dec 28, 1998 | Statutory changes | |
| Registry | Aug 7, 1998 | Filing Of Financial Statement | |
