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SUELO XXI SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82948423
Record last updated Monday, December 28, 2015 7:51:57 AM UTC
Official Address The Lisboa street 3 Madrid 28008
There are 110 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector estate, real

Charts

Visits

SUELO XXI S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 28, 2015 Dec 18, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 28, 2015 Dec 18, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 17, 2015 Aug 7, 2015 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Aug 17, 2015 Aug 7, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Aug 17, 2015 Aug 7, 2015 Statutory changes Statutory changes
Registry Aug 17, 2015 Aug 7, 2015 Other items Other items
Registry Aug 17, 2015 Aug 7, 2015 Change of registered office Change of registered office
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 6, 2013 Oct 28, 2013 Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 6, 2013 Oct 28, 2013 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2009 Sep 1, 2009 Filing Of Financial Statement 4608... Filing Of Financial Statement 4608...
Registry Sep 23, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2009 Jan 29, 2009 Reduction of capital Reduction of capital
Registry Sep 25, 2008 Reduction of capital 544... Reduction of capital 544...
Registry Sep 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2008 Jul 22, 2008 Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2007 Filing Of Financial Statement 1618... Filing Of Financial Statement 1618...
Registry Nov 8, 2006 Oct 25, 2006 Change of registered office Change of registered office
Registry Nov 22, 2005 Nov 10, 2005 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Jun 21, 2005 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Feb 25, 2004 Feb 12, 2004 Dividend payout liabilities Dividend payout liabilities
Registry Jan 12, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2003 Nov 27, 2003 Statutory changes Statutory changes
Registry Nov 21, 2003 Resignation of 6 people: one Director, one President (a man), one Agent (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 6 people: one Director, one President (a man), one Agent (a man), one Secretary (a woman) and one Ceo (a man)
Registry Nov 7, 2003 Oct 27, 2003 Dividend payout liabilities Dividend payout liabilities
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2001

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