Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Summa Crecimiento Sicav S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A82641226 |
| Record last updated | Monday, March 6, 2023 7:13:45 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2023 | Feb 27, 2023 | Change of company name | |
| Financials | Feb 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 14, 2023 | Feb 7, 2023 | Reelection | |
| Registry | Dec 9, 2022 | Nov 30, 2022 | Appointment of a man as Representative | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Reelection | |
| Financials | Sep 21, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Resignation of one Deputy Chief No | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Appointment of a woman | |
| Financials | Mar 23, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 28, 2020 | Aug 23, 2020 | Resignation of one Joint And Several Representative (a woman) | |
| Financials | Mar 4, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Mar 27, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 19, 2018 | Dec 12, 2018 | Change of registered office | |
| Registry | Oct 31, 2018 | Oct 23, 2018 | Appointment of a person as Auditor | |
| Financials | Jun 28, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jan 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Three appointments: a man and 2 women | |
| Registry | Nov 29, 2016 | Nov 18, 2016 | Statutory changes | |
| Registry | Sep 22, 2016 | Sep 13, 2016 | Resignation of one Representative (a man) | |
| Registry | Sep 22, 2016 | Sep 13, 2016 | Appointment of a woman as Joint And Several Representative | |
| Registry | Aug 30, 2016 | Aug 22, 2016 | Reelection | |
| Financials | Nov 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Aug 28, 2015 | Aug 18, 2015 | Appointment of a person as Auditor | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Resignation of one Depository Institution | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Appointment of a person as Depository Institution | |
| Registry | Aug 10, 2015 | Jul 31, 2015 | Statutory changes | |
| Financials | Jan 15, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Reelection | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Reelection 3979... | |
| Registry | Oct 6, 2014 | Sep 29, 2014 | Other items | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 18, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 11, 2014 | Sep 1, 2010 | Errata | |
| Financials | Mar 6, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Reelection | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Resignation of one Management Entity | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Resignation of one Representative | |
| Registry | Oct 9, 2013 | Sep 27, 2013 | Appointment of a person as Representative and Management Entity | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Reelection | |
| Registry | Apr 24, 2013 | Apr 16, 2013 | Statutory changes | |
| Registry | Jul 28, 2011 | Filing Of Financial Statement | | |
| Registry | Jul 28, 2011 | Jul 1, 2011 | Filing Of Financial Statement 2295... | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Two appointments: 2 men | |
| Registry | Mar 2, 2011 | Feb 18, 2011 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 16, 2010 | Sep 1, 2010 | Appointment of a person as Auditor | |
| Registry | Aug 12, 2010 | Filing Of Financial Statement | | |
| Registry | Aug 12, 2010 | Jul 1, 2010 | Filing Of Financial Statement 3112... | |
| Registry | Feb 12, 2010 | Filing Of Financial Statement | | |
| Registry | Feb 12, 2010 | Jan 1, 2010 | Filing Of Financial Statement 925... | |
| Registry | Dec 15, 2009 | Dec 1, 2009 | Reelection | |
| Registry | Jan 9, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 9, 2009 | Dec 1, 2008 | Filing Of Financial Statement 757... | |
| Registry | Nov 19, 2008 | Nov 6, 2008 | Reelection | |
| Registry | Dec 10, 2007 | Filing Of Financial Statement | | |
| Registry | Aug 22, 2007 | Aug 8, 2007 | Reelection | |
| Registry | Jan 19, 2007 | Jan 8, 2007 | Statutory changes | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Resignation of one Director (a man) | |
| Registry | Oct 14, 2005 | Sep 30, 2005 | Reelection | |
| Registry | Jan 13, 2005 | Dec 30, 2004 | Statutory changes | |
Summa Nv
