Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Suja 12 Sil S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82666744 |
| Universal Entity Code | 7666-1726-0230-4287 |
| Record last updated | Tuesday, October 22, 2024 6:14:18 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Oct 22, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Aug 6, 2024 | Jul 30, 2024 | Reelection | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Reelection 3126... | |
| Financials | Feb 23, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 23, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reelection | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Reduction of capital | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Statutory changes | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Other items | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Change of company name | |
| Registry | Jul 8, 2022 | Reduction of capital | | |
| Registry | Dec 9, 2021 | Nov 30, 2021 | Reelection | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Feb 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Mar 2, 2020 | Feb 24, 2020 | Appointment of a man as Non-Board Secretary | |
| Financials | Jan 9, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Appointment of a man as Director | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Reelection | |
| Financials | Feb 16, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 30, 2018 | Jan 22, 2018 | Change of registered office | |
| Registry | Aug 2, 2017 | Jul 26, 2017 | Reelection | |
| Financials | Jan 24, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Statutory changes | |
| Registry | Oct 18, 2016 | Oct 7, 2016 | Other items | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Resignation of 3 people: one Director (a man) and one President (a woman) | |
| Registry | Aug 19, 2016 | Aug 10, 2016 | Three appointments: 3 men | |
| Registry | May 24, 2016 | May 13, 2016 | 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) | |
| Registry | May 10, 2016 | Apr 22, 2016 | Statutory changes | |
| Registry | Dec 23, 2015 | Dec 14, 2015 | Resignation of one Director (a man) | |
| Financials | Oct 28, 2015 | 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) | |
| Registry | May 28, 2015 | May 20, 2015 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | May 6, 2015 | Statutory changes | | |
| Financials | Dec 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 3, 2014 | May 20, 2014 | Resignation of one President (a man) | |
| Registry | Oct 3, 2014 | May 20, 2014 | Errata | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Resignation of one Deputy Chief No | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Appointment of a man as Deputy Chief No | |
| Registry | Oct 3, 2014 | Sep 26, 2014 | Change of registered office | |
| Registry | May 28, 2014 | May 20, 2014 | Five appointments: a man, a woman and 3 companies | |
| Registry | May 28, 2014 | May 20, 2014 | Statutory changes | |
| Registry | May 28, 2014 | May 20, 2014 | Change of registered office | |
| Registry | May 16, 2014 | May 7, 2014 | 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 | |
| Registry | May 16, 2014 | Notices of meetings | | |
| Financials | May 14, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 26, 2013 | Jun 17, 2013 | 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) | |
| Registry | May 31, 2013 | May 23, 2013 | Three appointments: a man and 2 companies | |
| Registry | May 31, 2013 | May 23, 2013 | Other items | |
| Registry | May 31, 2013 | May 23, 2013 | Change of registered office | |
| Financials | May 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | May 24, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | May 3, 2013 | Apr 23, 2013 | Resignation of one Deputy Chief No | |
| Registry | May 3, 2013 | Apr 23, 2013 | Appointment of a woman | |
| Registry | Sep 19, 2012 | Sep 10, 2012 | Reelection | |
| Registry | Sep 16, 2011 | Reelection 3740... | | |
| Registry | Sep 16, 2011 | Sep 1, 2011 | Reelection | |
| Registry | Oct 19, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2010 | Aug 16, 2010 | Reelection | |
| Registry | Nov 20, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 8, 2008 | Filing Of Financial Statement 8079... | | |
| Registry | Jun 3, 2008 | May 22, 2008 | 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 | |
| Registry | May 22, 2008 | Dec 31, 2007 | Statutory changes | |
| Registry | Feb 29, 2008 | Apr 1, 2008 | Change of registered office | |
| Registry | Feb 29, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 29, 2008 | Filing Of Financial Statement 888... | | |
| Registry | Feb 29, 2008 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Resignation of one Management Entity | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Reelection | |
| Registry | Feb 12, 2008 | Jan 30, 2008 | Statutory changes | |
