Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Suberolita S.A. |
| Trade name | Suberolitasa |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17002502 |
| Universal Entity Code | 0082-4515-9046-4261 |
| Record last updated | Tuesday, February 20, 2024 5:52:03 PM UTC |
| Official Address | The Comarcal road 250 Girona-Sant Feliu Guixols 4300 Girona 17002 There are 21 companies registered at this street |
| Postal Code | 17002 |
| Phone number | 938861388, Fax: 938412448 |
| Sector | manufacture, build, building, material |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2024 | Feb 8, 2024 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative | |
| Registry | Dec 21, 2023 | Dec 15, 2023 | Four appointments: 3 companies and a man | |
| Registry | Oct 3, 2023 | Sep 26, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Four appointments: a man and 3 companies | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Resignation of 4 people: one Joint Representative | |
| Financials | Aug 4, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 16, 2023 | Feb 10, 2023 | Resignation of 2 people: one Joint Administrator | |
| Registry | Feb 16, 2023 | Feb 10, 2023 | Two appointments: 2 companies | |
| Financials | Aug 5, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | May 27, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Resignation of one Joint Administrator | |
| Registry | Oct 22, 2021 | Oct 18, 2021 | Appointment of a person as Joint Administrator | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment cancellations ex officio | |
| Registry | Dec 16, 2020 | Dec 9, 2020 | Appointment of a person as Auditor | |
| Financials | Dec 10, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 1, 2019 | Feb 22, 2019 | Resignation of one Joint And Several Representative | |
| Registry | Jan 14, 2019 | Jan 4, 2019 | Reelection | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Resignation of one Sole Administrator | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Two appointments: 2 companies | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Statutory changes | |
| Registry | Dec 12, 2018 | Dec 4, 2018 | Other items | |
| Financials | Oct 15, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 8, 2018 | Jul 31, 2018 | Four appointments: a man and 3 companies | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Reelection | |
| Registry | Sep 12, 2017 | Sep 4, 2017 | Resignation of one Representative (a man) | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Nov 25, 2016 | Nov 18, 2016 | Reelection | |
| Financials | Aug 25, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 19, 2015 | Nov 12, 2015 | Reelection | |
| Financials | Sep 30, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 26, 2015 | Feb 18, 2015 | Resignation of one Joint And Several Representative | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Resignation of one Joint And Several Representative (a woman) | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Resignation of one Joint And Several Representative | |
| Registry | Jan 16, 2015 | Jan 8, 2015 | Resignation of one Representative | |
| Registry | Nov 27, 2014 | Nov 20, 2014 | Reelection | |
| Financials | Aug 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Feb 21, 2014 | Feb 17, 2014 | Resignation of one Joint And Several Representative | |
| Registry | Nov 7, 2013 | Oct 31, 2013 | Reelection | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Reelection | |
| Registry | Nov 27, 2012 | Reelection 4876... | | |
| Registry | Aug 20, 2012 | Aug 8, 2012 | Appointment of a man as Representative | |
| Registry | Jul 9, 2012 | Jun 26, 2012 | Appointment of a man as Representative 2889... | |
| Registry | Nov 16, 2011 | Reelection | | |
| Registry | Nov 16, 2011 | Nov 4, 2011 | Reelection 4529... | |
| Registry | Aug 12, 2011 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2011 | Aug 1, 2011 | Filing Of Financial Statement 2812... | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of one Representative (a woman) | |
| Registry | Jun 6, 2011 | May 25, 2011 | Resignation of one Representative (a woman) 2401... | |
| Registry | Nov 29, 2010 | Nov 16, 2010 | Reelection | |
| Registry | Aug 13, 2010 | Aug 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Filing Of Financial Statement 3154... | | |
| Registry | Dec 23, 2009 | Dec 11, 2009 | Reelection | |
| Registry | Nov 18, 2009 | Filing Of Financial Statement | | |
| Registry | Nov 18, 2009 | Nov 1, 2009 | Filing Of Financial Statement 8703... | |
| Registry | Apr 3, 2009 | Feb 16, 2010 | Appointment of a person as Representative | |
| Registry | Dec 2, 2008 | Nov 18, 2008 | Reelection | |
| Registry | Sep 5, 2008 | Aug 26, 2008 | Reelection 4214... | |
| Registry | Aug 20, 2008 | Filing Of Financial Statement | | |
| Registry | Jan 4, 2008 | Dec 19, 2007 | Reelection | |
| Registry | Sep 13, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 13, 2007 | Feb 23, 2007 | Appointment of a woman as Representative | |
| Registry | Dec 28, 2006 | Dec 12, 2006 | Five appointments: a man and 4 companies | |
| Registry | Nov 16, 2006 | Nov 2, 2006 | Appointment of a person as Representative | |
| Registry | Nov 2, 2006 | Oct 20, 2006 | Reelection | |
