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Dato Capital Spain

SURYAZ DE INVERSIONES SICAV SA

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Reports

Extended Company Report with Annual Accounts SURYAZ DE INVERSIONES SICAV S.A. 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 2022)
  • 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 SURYAZ DE INVERSIONES SICAV S.A. 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 Suryaz De Inversiones Sicav S.A.

Financials

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

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A95466769
Universal Entity Code2967-5471-5118-5425
Record last updated Monday, September 11, 2023 8:51:06 PM UTC
Official Address Don Diego Lopez De Haro 60 Bilbao 48011
There are 642 companies registered at this street
Postal Code 48011

Charts

Visits

SURYAZ DE INVERSIONES SICAV SOCIEDAD ANONIMA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Nov 29, 2022 Nov 22, 2022 Reelection Reelection
Registry Nov 29, 2022 Nov 22, 2022 Statutory changes Statutory changes
Financials Oct 7, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 8, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 14, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 28, 2020 Feb 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Feb 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2019 Oct 17, 2019 Reelection Reelection
Registry Oct 24, 2019 Oct 17, 2019 Statutory changes Statutory changes
Registry Mar 28, 2019 Mar 21, 2019 Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Deputy Secretary, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Mar 28, 2019 Mar 21, 2019 Three appointments: 3 men Three appointments: 3 men
Financials Sep 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Feb 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 17, 2017 Aug 8, 2017 Reelection Reelection
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 29, 2016 Sep 21, 2016 Resignation of one Auditor Resignation of one Auditor
Registry Sep 29, 2016 Sep 21, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 14, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 28, 2015 Apr 20, 2015 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 28, 2015 Apr 20, 2015 Appointment of a man as Ceo, President and Director Appointment of a man as Ceo, President and Director
Registry Apr 28, 2015 Apr 20, 2015 Reelection Reelection
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 21, 2013 Jul 18, 2011 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Oct 21, 2013 Jul 18, 2011 Errata Errata
Registry Oct 21, 2013 Oct 14, 2013 Appointment of a man as Deputy Secretary and Director Appointment of a man as Deputy Secretary and Director
Registry Oct 21, 2013 Oct 14, 2013 Statutory changes Statutory changes
Financials Oct 14, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 14, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 24, 2013 May 14, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 24, 2013 May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2011 Jul 18, 2011 Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman) Resignation of 3 people: one Director (a woman), one Joint And Several Ceo (a woman) and one President (a woman)
Registry Jul 29, 2011 Jul 18, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 29, 2011 Jul 18, 2011 Reelection Reelection
Registry Feb 11, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2010 Jul 2, 2010 Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Management Entity, one Depository Institution, one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jul 14, 2010 Jul 2, 2010 Resignation of one Representative Resignation of one Representative
Registry Jul 14, 2010 Jul 2, 2010 Six appointments: 3 women, a person and 2 men Six appointments: 3 women, a person and 2 men
Registry Jul 14, 2010 Jul 2, 2010 Statutory changes Statutory changes
Registry Jul 14, 2010 Jul 2, 2010 Statutory changes 2773... Statutory changes 2773...
Registry Jul 14, 2010 Jul 2, 2010 Change of registered office Change of registered office
Registry Jul 13, 2010 Jul 2, 2010 Resignation of a woman Resignation of a woman
Registry Jun 22, 2010 Jun 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2010 Jun 10, 2010 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry May 17, 2010 May 5, 2010 Appointment of a woman Appointment of a woman
Registry Feb 12, 2010 Feb 3, 2010 Change of registered office Change of registered office
Registry Aug 7, 2009 Feb 12, 2010 Other items Other items
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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