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SUNEO CAPITAL SICAV

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Reports

Extended Company Report with Annual Accounts SUNEO CAPITAL SICAV 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 2020)
  • 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 SUNEO CAPITAL SICAV 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 Suneo Capital Sicav

Financials

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

SUNEO CAPITAL SICAV SA

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A83067603
Universal Entity Code4120-1417-7428-9170
Record last updated Friday, February 10, 2023 7:10:22 AM UTC
Official Address The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 445 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027

Charts

Visits

SUNEO CAPITAL, SICAV, S.A (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 7 people: a man, 2 women and 4 companies Resignation of 7 people: a man, 2 women and 4 companies
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 3 people: one Representative Resignation of 3 people: one Representative
Registry Feb 10, 2023 Feb 3, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2023 Feb 3, 2023 Dissolution Dissolution
Registry Feb 10, 2023 Feb 3, 2023 Extinction Extinction
Registry Oct 28, 2021 Oct 21, 2021 Reelection Reelection
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Feb 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jan 14, 2021 Jan 7, 2021 Reelection Reelection
Financials Oct 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 26, 2018 Dec 18, 2018 Change of registered office Change of registered office
Financials Oct 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 16, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 2, 2017 Sep 22, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 2, 2017 Sep 22, 2017 Reelection Reelection
Financials Jan 19, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 31, 2016 Aug 17, 2016 Reelection Reelection
Financials Nov 2, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 18, 2015 Sep 2, 2015 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 18, 2015 Sep 2, 2015 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 18, 2015 Sep 2, 2015 Statutory changes Statutory changes
Registry Sep 18, 2015 Sep 2, 2015 Reelection Reelection
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 1, 2014 Aug 25, 2014 Reelection Reelection
Financials Mar 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 4, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 29, 2013 Oct 22, 2013 Reelection Reelection
Registry Oct 23, 2013 Oct 15, 2013 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Oct 23, 2013 Oct 15, 2013 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Oct 23, 2013 Oct 15, 2013 Statutory changes Statutory changes
Registry Sep 7, 2012 Aug 27, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 7, 2012 Aug 27, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 7, 2012 Aug 27, 2012 Reelection Reelection
Registry Sep 6, 2012 Aug 27, 2012 Statutory changes Statutory changes
Registry Sep 1, 2011 Aug 18, 2011 Reelection Reelection
Registry Sep 1, 2011 Aug 18, 2011 Reelection 3589... Reelection 3589...
Registry Oct 26, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2010 Filing Of Financial Statement 8994... Filing Of Financial Statement 8994...
Registry Sep 10, 2010 Aug 30, 2010 Reelection Reelection
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement 8106... Filing Of Financial Statement 8106...
Registry Oct 22, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2008 Aug 20, 2008 Reelection Reelection
Registry Jan 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Other items Other items
Registry Sep 14, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2006 Nov 30, 2006 Statutory changes Statutory changes
Registry Dec 1, 2006 Nov 17, 2006 Reelection Reelection
Registry Nov 23, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2005 Sep 27, 2005 Reelection Reelection
Registry Feb 1, 2005 Jan 17, 2005 Change of registered office Change of registered office
Registry Jan 5, 2005 Dec 22, 2004 Reelection Reelection

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