Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sumeru 2001 S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B83112821 |
| Universal Entity Code | 7309-1924-0314-6159 |
| Record last updated | Friday, August 30, 2024 6:05:09 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28016 |
| Sector | estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 30, 2024 | Aug 23, 2024 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Two appointments: a man and a person | |
| Registry | Aug 30, 2024 | Aug 23, 2024 | Other items | |
| Registry | Jun 11, 2024 | Jun 4, 2024 | Expansion of corporate purpose | |
| Registry | Dec 24, 2021 | Dec 17, 2021 | Change of registered office | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a woman as Representative | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Sep 1, 2020 | Aug 25, 2020 | Reduction of capital | |
| Financials | Jan 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Jan 5, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 21, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Apr 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Jun 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | May 9, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | May 9, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | May 9, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 6, 2012 | Jun 19, 2009 | Resignation of one Representative (a woman) | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Provisional VAT Liquidation | |
| Registry | Jul 29, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 29, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2313... | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Merger | |
| Registry | Feb 23, 2011 | Feb 11, 2011 | Merger 824... | |
| Registry | Mar 29, 2010 | Mar 1, 2010 | Filing Of Financial Statement | |
| Registry | Mar 29, 2010 | Filing Of Financial Statement 1434... | | |
| Registry | Feb 27, 2009 | Filing Of Financial Statement | | |
| Registry | Feb 27, 2009 | Feb 1, 2009 | Filing Of Financial Statement 783... | |
| Registry | Oct 22, 2008 | Filing Of Financial Statement | | |
| Registry | Mar 17, 2008 | Mar 5, 2008 | Merger | |
| Registry | May 11, 2007 | Apr 27, 2007 | Capital increase | |
| Registry | Feb 7, 2007 | Filing Of Financial Statement | | |
| Registry | Nov 23, 2006 | Filing Of Financial Statement 9302... | | |
| Registry | Nov 17, 2006 | Nov 3, 2006 | Appointment of a woman as Representative | |
| Registry | Jul 13, 2006 | Jun 30, 2006 | Statutory changes | |
| Registry | Mar 9, 2006 | Feb 27, 2006 | Statutory changes 1292... | |
| Registry | Jul 12, 2005 | Jun 29, 2005 | Statutory changes | |
| Registry | Apr 21, 2003 | Change of registered office | | |
| Registry | Feb 25, 2003 | Lost character of sole shareholder company | | |
| Registry | Feb 19, 2003 | Filing Of Financial Statement | | |
| Registry | Oct 31, 2002 | Filing Of Financial Statement 7011... | | |
| Registry | Sep 27, 2002 | Sep 16, 2002 | Statutory changes | |
| Registry | Jul 17, 2002 | Appointment of a woman as Representative | | |
| Registry | Mar 11, 2002 | Feb 27, 2002 | Statutory changes | |
| Registry | Dec 7, 2001 | Nov 23, 2001 | |
