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Dato Capital Spain

SUNCO CAPITAL S.G.E.I.C. SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A66883349
Global Intermediary ID QVVGPR.00000.SP.724
Universal Entity Code3738-9365-6790-3425
Record last updated Monday, May 20, 2024 10:28:18 PM UTC
Official Address The Goya street 6 Madrid
There are 1,196 companies registered at this street

Charts

Visits

SUNCO CAPITAL S.G.E.I.C. SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials May 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 2, 2024 Dec 22, 2023 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 12, 2023 Jun 2, 2023 Reelection Reelection
Registry Nov 7, 2022 Oct 28, 2022 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Nov 7, 2022 Oct 28, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2022 Oct 24, 2022 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Oct 31, 2022 Oct 24, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Oct 31, 2022 Oct 24, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Jun 16, 2022 Jun 9, 2022 Reelection Reelection
Registry May 20, 2022 May 12, 2022 Reelection 2267... Reelection 2267...
Financials May 7, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 8, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Other items Other items
Registry Jul 8, 2021 Jul 1, 2021 Other items 3302... Other items 3302...
Registry Jun 25, 2021 Jun 18, 2021 Reelection Reelection
Registry Apr 30, 2021 Apr 23, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 28, 2021 Apr 21, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Jul 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 9, 2020 Jul 2, 2020 Reelection Reelection
Registry Dec 11, 2019 Dec 2, 2019 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 5, 2019 Jun 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 12, 2019 Jun 5, 2019 Statutory changes Statutory changes
Registry Jul 4, 2018 Jun 27, 2018 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Jul 4, 2018 Jun 27, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 29, 2018 May 22, 2018 Resignation of one Auditor Resignation of one Auditor
Registry May 29, 2018 May 22, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 19, 2018 Apr 11, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 16, 2018 Feb 9, 2018 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 18, 2018 Jan 11, 2018 Appointment of a woman Appointment of a woman
Registry Sep 27, 2017 Sep 19, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 2, 2017 Feb 22, 2017 Change of registered office Change of registered office

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