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SUMA CAPITAL SGEIC SA

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Reports

Extended Company Report with Annual Accounts SUMA CAPITAL SGEIC 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 SUMA CAPITAL SGEIC 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 Suma Capital Sgeic S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A64096563
Universal Entity Code2092-2537-5445-8847
Record last updated Thursday, May 16, 2024 5:45:21 AM UTC
Official Address The Diagonal avenue 640 Barcelona 08034
There are 6,311 companies registered at this street
Postal Code 08034
Sector Pension funding

Charts

Visits

SUMA CAPITAL SGEIC SA (Spain) Page visits 2024

Searches

SUMA CAPITAL SGEIC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 16, 2024 May 3, 2024 Other items Other items
Registry Dec 21, 2023 Dec 13, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 9, 2023 Apr 28, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 6, 2023 Feb 27, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 6, 2023 Feb 27, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 13, 2023 Jan 4, 2023 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Jan 13, 2023 Jan 4, 2023 Six appointments: 6 men Six appointments: 6 men
Registry Jan 13, 2023 Jan 4, 2023 Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jan 13, 2023 Jan 4, 2023 Nine appointments: 9 men Nine appointments: 9 men
Registry Jan 13, 2023 Jan 4, 2023 Five appointments: 5 men Five appointments: 5 men
Financials Nov 17, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 20, 2022 Jul 12, 2022 Resignation of 4 people: one Director (a man), one President (a man) and one Ceo Resignation of 4 people: one Director (a man), one President (a man) and one Ceo
Registry Jul 20, 2022 Jul 12, 2022 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Nov 2, 2021 Oct 22, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 2, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jun 15, 2021 Jun 8, 2021 Statutory changes Statutory changes
Registry Mar 31, 2021 Mar 23, 2021 Resignation of a woman Resignation of a woman
Registry Dec 2, 2020 Nov 24, 2020 Modification of powers of attorney Modification of powers of attorney
Registry Nov 24, 2020 Nov 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 24, 2020 Jan 16, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 3, 2019 Sep 25, 2019 Modification of powers of attorney Modification of powers of attorney
Financials Aug 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 13, 2019 Feb 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2018 Dec 13, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 27, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 21, 2018 Mar 14, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 21, 2018 Mar 14, 2018 Three appointments: 3 men 1298... Three appointments: 3 men 1298...
Registry Nov 17, 2017 Nov 9, 2017 Statutory changes Statutory changes
Registry Nov 17, 2017 Nov 9, 2017 Change of company purpose Change of company purpose
Financials Aug 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2017 Aug 3, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2017 Jan 30, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 18, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 17, 2016 Feb 9, 2016 Appointment of a person as Auditor Appointment of a person as Auditor

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