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SUMA CAPITAL SGECR SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
  • 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)
Universal Entity Code8528-7511-3803-7494
Record last updated Thursday, August 17, 2017 6:36:10 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector capital, sum

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Directors

Document Type Publication date Registry Date Download link
Financials Oct 1, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 3, 2015 Aug 26, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 19, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 13, 2014 Feb 4, 2014 Change of registered office Change of registered office
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 16, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Oct 16, 2012 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Oct 16, 2012 Other items Other items
Registry Feb 23, 2012 Feb 14, 2012 Statutory changes Statutory changes
Registry Dec 21, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 21, 2011 Dec 9, 2011 Appointment of a person as Auditor 5067... Appointment of a person as Auditor 5067...
Registry Dec 16, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2011 Nov 1, 2011 Filing Of Financial Statement 9878... Filing Of Financial Statement 9878...
Registry Nov 29, 2011 Nov 17, 2011 Change of registered office Change of registered office
Registry Nov 29, 2011 Nov 17, 2011 Change of registered office 4762... Change of registered office 4762...
Registry Nov 18, 2011 Nov 8, 2011 Resignation of 6 people: 4 men and 2 women Resignation of 6 people: 4 men and 2 women
Registry Nov 18, 2011 Nov 8, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 18, 2011 Resignation of 6 people: 4 men and 2 women Resignation of 6 people: 4 men and 2 women
Registry Jan 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2010 Nov 12, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 2, 2010 Oct 20, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 2, 2010 Oct 20, 2010 Appointment of a woman Appointment of a woman
Registry Sep 30, 2009 Feb 17, 2010 Resignation of a person Resignation of a person
Registry Sep 30, 2009 Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2742... Filing Of Financial Statement 2742...
Registry Aug 14, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 8, 2008 Aug 26, 2008 Appointment of a woman Appointment of a woman
Registry Aug 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 19, 2008 Feb 29, 2008 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Aug 16, 2007 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Aug 24, 2007 Jul 26, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2007 Apr 26, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2006 Nov 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2006 Nov 14, 2006

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