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SUNARIA CAPITAL SL

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Reports

Extended Company Report with Annual Accounts SUNARIA CAPITAL S.L. 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)
  • 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
Full Report with initial Shareholders SUNARIA CAPITAL S.L. 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 Sunaria Capital S.L.

Financials

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B04381406
Universal Entity Code2573-4070-1547-3732
Record last updated Wednesday, June 26, 2024 5:39:51 AM UTC
Official Address The Ciudad Financiera street 1 Almería 04004
There are 12 companies registered at this street
Locality Almería
Region Almeria, Andalusia
Postal Code 04004
Phone number 950182000
Sector Management of holding companies (holding companies)

Charts

Visits

SUNARIA CAPITAL S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 26, 2024 Jun 19, 2024 Statutory changes Statutory changes
Registry Jun 26, 2024 Jun 19, 2024 Other items Other items
Registry Jun 26, 2024 Jun 19, 2024 Change of registered office Change of registered office
Registry Dec 12, 2023 Dec 1, 2023 Reelection Reelection
Financials Dec 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Mar 6, 2023 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Oct 28, 2022 Oct 20, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 28, 2022 Oct 20, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Jul 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 21, 2022 Mar 11, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2022 Mar 11, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 6, 2021 Jul 29, 2021 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Aug 6, 2021 Jul 29, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Apr 22, 2021 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 9, 2021 Feb 24, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 10, 2020 Jul 1, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 30, 2019 Sep 19, 2019 Statutory changes Statutory changes
Registry Sep 30, 2019 Sep 19, 2019 Change of registered office Change of registered office
Registry Sep 30, 2019 Sep 19, 2019 Change of company purpose Change of company purpose
Financials Sep 19, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Registry Aug 26, 2019 Aug 16, 2019 Reelection Reelection
Financials Jul 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jun 6, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 19, 2019 Feb 11, 2019 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 17, 2018 Oct 4, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 17, 2018 Oct 4, 2018 Reelection Reelection
Financials Aug 2, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 9, 2018 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Aug 7, 2017 Jul 28, 2017 Reelection Reelection
Registry Jul 21, 2017 Jul 12, 2017 Statutory changes Statutory changes
Registry Jul 21, 2017 Jul 12, 2017 Change of registered office Change of registered office
Financials Jul 19, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 1, 2016 Jul 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jul 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 17, 2015 Nov 6, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 17, 2015 Nov 6, 2015 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Nov 17, 2015 Nov 6, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 11, 2015 Oct 28, 2015 Reelection Reelection
Registry Oct 13, 2015 Oct 1, 2015 Other items Other items
Financials Jul 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry May 6, 2015 Apr 21, 2015 Sole proprietorship Sole proprietorship
Registry May 6, 2015 Apr 21, 2015 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 6, 2015 Apr 21, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 27, 2015 Feb 18, 2015 Resignation of 6 people: one Joint And Several Representative (a man) Resignation of 6 people: one Joint And Several Representative (a man)
Registry Nov 5, 2014 Oct 24, 2014 Reelection Reelection
Registry Jul 17, 2014 Jul 8, 2014 Merger Merger
Financials Jul 7, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry May 13, 2014 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Dec 30, 2013 Dec 23, 2013 Reduction of capital Reduction of capital
Registry Dec 30, 2013 Dec 23, 2013 Reduction of capital 5550... Reduction of capital 5550...
Registry Dec 30, 2013 Dec 23, 2013 Statutory changes Statutory changes
Financials Dec 23, 2013 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Dec 23, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Dec 23, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 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 Jun 20, 2013 Jun 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 13, 2013 Jun 5, 2013 Reelection Reelection
Registry Jan 25, 2013 Jan 17, 2013 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jan 25, 2013 Jan 17, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 25, 2013 Jan 17, 2013 Other items Other items
Registry Jan 18, 2013 Jan 10, 2013 Merger Merger
Registry Jan 8, 2013 Dec 27, 2012 Six appointments: 6 men Six appointments: 6 men
Registry Jan 8, 2013 Dec 27, 2012 Statement of individual company Statement of individual company
Registry Jan 8, 2013 Dec 27, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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