Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sunco Capital S.G.E.I.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A66883349 |
| Global Intermediary ID | QVVGPR.00000.SP.724 |
| Universal Entity Code | 3738-9365-6790-3425 |
| Record last updated | Friday, July 5, 2024 5:51:56 AM UTC |
| Official Address | The Goya street 6 Madrid There are 1,246 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 5, 2024 | Jun 27, 2024 | Resignation of one Representative (a woman) | |
| Registry | Jun 21, 2024 | Jun 14, 2024 | Reelection | |
| Financials | May 20, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 2, 2024 | Dec 22, 2023 | Resignation of 4 people: one Representative (a man) | |
| Financials | Jun 30, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 12, 2023 | Jun 2, 2023 | Reelection | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Six appointments: 4 men and 2 women | |
| Registry | Nov 7, 2022 | Oct 28, 2022 | Three appointments: 3 men | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Resignation of one Ceo (a man) | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Oct 31, 2022 | Oct 24, 2022 | Three appointments: 3 men | |
| Registry | Jun 16, 2022 | Jun 9, 2022 | Reelection | |
| Registry | May 20, 2022 | May 12, 2022 | Reelection 2267... | |
| Financials | May 7, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jul 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Other items | |
| Registry | Jul 8, 2021 | Jul 1, 2021 | Other items 3302... | |
| Registry | Jun 25, 2021 | Jun 18, 2021 | Reelection | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Three appointments: a woman and 2 men | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Three appointments: 2 men and a woman | |
| Financials | Jul 9, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jul 9, 2020 | Jul 2, 2020 | Reelection | |
| Registry | Dec 11, 2019 | Dec 2, 2019 | Appointment of a man as Representative | |
| Financials | Aug 19, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 5, 2019 | Jun 28, 2019 | Appointment of a man as Representative | |
| Registry | Jun 12, 2019 | Jun 5, 2019 | Statutory changes | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Resignation of 2 people: one Director and one Agent (a woman) | |
| Registry | Jul 4, 2018 | Jun 27, 2018 | Appointment of a man as Director | |
| Financials | Jun 13, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | May 29, 2018 | May 22, 2018 | Resignation of one Auditor | |
| Registry | May 29, 2018 | May 22, 2018 | Appointment of a person as Auditor | |
| Registry | Apr 19, 2018 | Apr 11, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 16, 2018 | Feb 9, 2018 | Appointment of a man as Ceo | |
| Registry | Jan 18, 2018 | Jan 11, 2018 | Appointment of a woman | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Appointment of a person as Auditor | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 2, 2017 | Feb 22, 2017 | Change of registered office | |
