Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Suro Capital Scr De Regimen Simplificado S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A85832202 |
| Record last updated | Tuesday, March 17, 2015 7:50:32 AM UTC |
| Official Address | The Don Ramon De La Cruz street 90 Madrid 28006 There are 762 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Sector | ACTIVITIES OF HOLDING COMPANIES |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 17, 2015 | Mar 9, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Two appointments: 2 women | |
| Registry | Mar 17, 2015 | Mar 9, 2015 | Change of registered office | |
| Registry | Feb 23, 2015 | Feb 13, 2015 | Other items | |
| Financials | Nov 19, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Two appointments: a woman and a man | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Resignation of one Representative (a man) | |
| Registry | Sep 30, 2014 | Sep 22, 2014 | Appointment of a woman as Representative | |
| Registry | Apr 3, 2014 | Mar 26, 2014 | Reelection | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Feb 19, 2013 | Feb 8, 2013 | Reelection | |
| Registry | Jul 6, 2012 | Jun 26, 2012 | Change of registered office | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Dividend payout liabilities | |
| Registry | Dec 14, 2011 | Nov 30, 2011 | Dividend payout liabilities 4961... | |
| Registry | Oct 11, 2011 | Filing Of Financial Statement | | |
| Registry | Oct 11, 2011 | Sep 1, 2011 | Filing Of Financial Statement 7856... | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Dividend payout liabilities | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Statutory changes | |
| Registry | Sep 16, 2011 | Aug 29, 2011 | Dividend payout liabilities | |
| Registry | Oct 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Resignation of one Non-Board Secretary | |
| Registry | Jul 8, 2010 | Jun 28, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Jun 4, 2010 | May 25, 2010 | Three appointments: 3 men | |
| Registry | May 6, 2010 | Apr 26, 2010 | Appointment of a person as Auditor | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Resignation of one Secretary (a man) | |
| Registry | Apr 28, 2010 | Apr 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Feb 11, 2010 | Feb 2, 2010 | Appointment of a woman as Representative | |
| Registry | Jan 7, 2010 | Dec 24, 2009 | Three appointments: 3 men | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | | |
| Registry | Jan 4, 2010 | Dec 22, 2009 | Three appointments: 3 men | |
