Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Sunsundegui S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A31016546 |
| Universal Entity Code | 0911-3229-8200-4120 |
| Record last updated | Sunday, January 28, 2024 9:40:10 PM UTC |
| Official Address | Altsasu/Alsasua |
| Postal Code | 31800 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 26, 2024 | Statutory changes | | |
| Registry | Jan 25, 2024 | Jan 18, 2024 | Reelection | |
| Registry | Nov 23, 2023 | Statutory changes | | |
| Registry | Nov 20, 2023 | Nov 10, 2023 | Reelection | |
| Financials | Oct 31, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Feb 7, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Nov 18, 2021 | Nov 10, 2021 | Reelection | |
| Financials | Nov 8, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Jan 25, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 6, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Jun 11, 2019 | Annual Accounts filing (2014 consolidated) | | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Three appointments: a woman and 2 men | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Appointment of a woman as Representative | |
| Registry | Apr 11, 2019 | Apr 3, 2019 | Appointment of a woman as Representative 1640... | |
| Registry | Mar 4, 2019 | Feb 18, 2019 | Merger | |
| Registry | Mar 4, 2019 | Feb 18, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 4, 2019 | Feb 18, 2019 | Statutory changes | |
| Registry | Mar 4, 2019 | Feb 18, 2019 | Other items | |
| Registry | Mar 4, 2019 | Feb 18, 2019 | Change of company name | |
| Registry | Mar 4, 2019 | Feb 18, 2019 | Appointment of a man as Representative | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Reelection | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Other items | |
| Financials | Nov 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Nov 23, 2018 | Nov 15, 2018 | Reelection | |
| Registry | Nov 16, 2018 | Change of company name | | |
| Registry | Aug 6, 2018 | Aug 1, 2018 | Merger | |
| Registry | Jul 12, 2018 | Merger by absorption projects deposits | | |
| Registry | Oct 2, 2017 | Sep 13, 2017 | Statutory changes | |
| Financials | Aug 31, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Aug 11, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Nov 23, 2015 | Nov 11, 2015 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Aug 21, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Apr 24, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Mar 18, 2015 | Mar 2, 2015 | Resignation of one Representative (a man) | |
| Registry | Sep 24, 2014 | Sep 11, 2014 | Resignation of one Representative (a man) 3801... | |
| Registry | Sep 24, 2014 | Sep 11, 2014 | Appointment of a man as Representative | |
| Registry | Sep 24, 2014 | Sep 11, 2014 | Resignation of one Representative (a woman) | |
| Registry | Sep 24, 2014 | Sep 11, 2014 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2014 | Jul 23, 2014 | Reelection | |
| Financials | Jul 28, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jun 23, 2014 | Notices of meetings | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2010 consolidated) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2008 ordinary) | | |
| Financials | Jul 22, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Resignation of one Sole Administrator | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Statutory changes | |
| Registry | Jun 28, 2013 | Jun 21, 2013 | Lost character of sole shareholder company | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Resignation of a person | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Appointment of a person | |
| Registry | Feb 8, 2013 | Jan 30, 2013 | Other items | |
| Registry | Nov 7, 2012 | Reelection | | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Statement of individual company | |
| Registry | Jun 21, 2012 | Jun 12, 2012 | Statutory changes | |
| Registry | Sep 19, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Sep 19, 2011 | Filing Of Financial Statement 5433... | | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Consolidated Financial Statement | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Sole Administrator | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Appointment of a man as Sole Administrator | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Representative (a man) | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Sole Administrator | |
| Registry | Jun 29, 2011 | Jun 17, 2011 | Resignation of one Representative (a man) | |
| Registry | Dec 21, 2010 | Dec 1, 2010 | Consolidated Financial Statement | |
| Registry | Dec 17, 2010 | Dec 7, 2010 | Appointment of a person as Head Of Group Auditor | |
| Registry | Dec 16, 2010 | Filing Of Financial Statement | | |
| Registry | Dec 13, 2010 | Nov 26, 2010 | Appointment of a person as Auditor | |
| Registry | Nov 23, 2010 | Nov 12, 2010 | Appointment of a man as Representative | |
