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Dato Capital Spain

SUJA 12 SIL SA

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Reports

Extended Company Report with Annual Accounts SUJA 12 SIL S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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 SUJA 12 SIL S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Suja 12 Sil S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUJA 12, SICAV, S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82666744
Universal Entity Code7666-1726-0230-4287
Record last updated Friday, February 23, 2024 9:51:58 PM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

SUJA 12 SIL SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 4, 2022 Oct 27, 2022 Reelection Reelection
Registry Nov 4, 2022 Oct 27, 2022 Reduction of capital Reduction of capital
Registry Nov 4, 2022 Oct 27, 2022 Statutory changes Statutory changes
Registry Nov 4, 2022 Oct 27, 2022 Other items Other items
Registry Nov 4, 2022 Oct 27, 2022 Change of company name Change of company name
Registry Jul 8, 2022 Reduction of capital Reduction of capital
Registry Dec 9, 2021 Nov 30, 2021 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 6, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 2, 2020 Feb 24, 2020 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Mar 2, 2020 Feb 24, 2020 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 2, 2018 Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2018 Jul 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2018 Jul 25, 2018 Reelection Reelection
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Change of registered office Change of registered office
Registry Aug 2, 2017 Jul 26, 2017 Reelection Reelection
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 18, 2016 Oct 7, 2016 Statutory changes Statutory changes
Registry Oct 18, 2016 Oct 7, 2016 Other items Other items
Registry Aug 19, 2016 Aug 10, 2016 Resignation of 3 people: one Director (a man) and one President (a woman) Resignation of 3 people: one Director (a man) and one President (a woman)
Registry Aug 19, 2016 Aug 10, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 24, 2016 May 13, 2016 Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman) Resignation of 2 people: one Non-Board Secretary and one Ceo (a woman)
Registry May 24, 2016 May 13, 2016 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry May 10, 2016 Apr 22, 2016 Statutory changes Statutory changes
Registry Dec 23, 2015 Dec 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 28, 2015 May 20, 2015 Resignation of 2 people: one Deputy Chief No and one Secretary (a man) Resignation of 2 people: one Deputy Chief No and one Secretary (a man)
Registry May 28, 2015 May 20, 2015 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 6, 2015 Statutory changes Statutory changes
Financials Dec 30, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 3, 2014 May 20, 2014 Resignation of one President (a man) Resignation of one President (a man)
Registry Oct 3, 2014 May 20, 2014 Errata Errata
Registry Oct 3, 2014 Sep 26, 2014 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 3, 2014 Sep 26, 2014 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Oct 3, 2014 Sep 26, 2014 Change of registered office Change of registered office
Registry May 28, 2014 May 20, 2014 Five appointments: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies
Registry May 28, 2014 May 20, 2014 Statutory changes Statutory changes
Registry May 28, 2014 May 20, 2014 Change of registered office Change of registered office
Registry May 16, 2014 May 7, 2014 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry May 16, 2014 May 7, 2014 Resignation of 3 people: one Representative and one Auditor Resignation of 3 people: one Representative and one Auditor
Registry May 16, 2014 Notices of meetings Notices of meetings
Financials May 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 26, 2013 Jun 17, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 31, 2013 May 23, 2013 Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man) Resignation of 3 people: one Management Entity, one Depository Institution, one Director (a man) and one Secretary (a man)
Registry May 31, 2013 May 23, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 31, 2013 May 23, 2013 Other items Other items
Registry May 31, 2013 May 23, 2013 Change of registered office Change of registered office
Financials May 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials May 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials May 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry May 3, 2013 Apr 23, 2013 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry May 3, 2013 Apr 23, 2013 Appointment of a woman Appointment of a woman
Registry Sep 19, 2012 Sep 10, 2012 Reelection Reelection
Registry Sep 16, 2011 Reelection 3740... Reelection 3740...
Registry Sep 16, 2011 Sep 1, 2011 Reelection Reelection
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Aug 16, 2010 Reelection Reelection
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8079... Filing Of Financial Statement 8079...
Registry Jun 3, 2008 May 22, 2008 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Jun 3, 2008 May 22, 2008 Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor Resignation of 3 people: one Management Entity, one Depository Institution and one Auditor
Registry May 22, 2008 Dec 31, 2007 Statutory changes Statutory changes
Registry Feb 29, 2008 Apr 1, 2008 Change of registered office Change of registered office
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 29, 2008 Filing Of Financial Statement 888... Filing Of Financial Statement 888...
Registry Feb 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2008 Feb 1, 2008 Resignation of one Management Entity Resignation of one Management Entity
Registry Feb 12, 2008 Jan 30, 2008 Reelection Reelection
Registry Feb 12, 2008 Jan 30, 2008 Statutory changes Statutory changes
Registry Feb 12, 2008 Jan 30, 2008 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 12, 2008 Jan 30, 2008 Change of registered office Change of registered office

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