Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Summa Investment Solutions S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A86481298 |
| Universal Entity Code | 7605-5467-4538-5366 |
| Record last updated | Friday, December 6, 2024 7:13:53 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28033 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 6, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jan 27, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment cancellations ex officio | |
| Registry | Oct 27, 2023 | Oct 20, 2023 | Appointment of a woman as Director | |
| Financials | Mar 11, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Mar 29, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Mar 19, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Oct 27, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 27, 2019 | Dec 19, 2019 | Two appointments: 2 men | |
| Registry | May 17, 2019 | May 10, 2019 | Change of registered office | |
| Financials | Mar 23, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Two appointments: 2 men | |
| Registry | Mar 7, 2019 | Feb 27, 2019 | Reelection | |
| Financials | Feb 24, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 23, 2018 | Feb 15, 2018 | Appointment of a man as Representative | |
| Registry | Mar 14, 2017 | Mar 3, 2017 | Change of registered office | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 1, 2016 | Aug 24, 2016 | Appointment of a woman as Director | |
| Registry | Mar 31, 2016 | Mar 17, 2016 | Resignation of one Director (a man) | |
| Registry | Mar 21, 2016 | Mar 11, 2016 | Reelection | |
| Financials | Oct 2, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 20, 2015 | Jul 10, 2015 | Reduction of capital | |
| Financials | Jan 10, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 21, 2013 | Nov 14, 2013 | Capital increase | |
| Registry | Jul 30, 2013 | Jul 22, 2013 | Appointment of a person as Auditor | |
| Registry | Apr 19, 2013 | Apr 11, 2013 | Change of registered office | |
| Registry | Apr 2, 2013 | Mar 21, 2013 | Capital increase | |
| Registry | Oct 17, 2012 | Resignation of one Director (a man) | | |
| Registry | Oct 17, 2012 | Three appointments: a woman and 2 men | | |
| Registry | Oct 17, 2012 | Capital increase | | |
| Registry | Sep 19, 2012 | Sep 3, 2012 | Capital increase 3827... | |
| Registry | Sep 19, 2012 | Sep 3, 2012 | Statutory changes | |
| Registry | Sep 19, 2012 | Sep 3, 2012 | Expansion of corporate purpose | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Statement of individual company | |
| Registry | Jul 2, 2012 | Jun 20, 2012 | Five appointments: 5 men | |
Summa Nv
