Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Susaeta Ediciones S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A28120087 |
| Universal Entity Code | 0237-5183-8333-6552 |
| Record last updated | Wednesday, July 17, 2024 9:02:43 PM UTC |
| Official Address | The Campezo street 13 28022 Madrid Madrid There are 130 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28022 |
| Sector | edit, print, youth, book |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Mar 13, 2024 | Mar 6, 2024 | Appointment of a person as Auditor | |
| Financials | Jul 10, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 8, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 14, 2021 | Jul 7, 2021 | Resignation of one Representative (a man) | |
| Registry | Jul 9, 2021 | Jul 2, 2021 | Appointment of a man as Representative | |
| Registry | Jul 5, 2021 | Jun 28, 2021 | Reelection | |
| Registry | Jun 14, 2021 | Jun 7, 2021 | Reelection 2871... | |
| Financials | Mar 17, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Sep 23, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Resignation of one Non-Board Secretary | |
| Registry | Jun 17, 2019 | Jun 10, 2019 | Appointment of a woman as Secretary | |
| Financials | Apr 13, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 14, 2018 | Jun 7, 2018 | Two appointments: 2 men | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Resignation of 3 people: one Joint Ceo (a man) | |
| Registry | Jan 23, 2018 | Jan 15, 2018 | Appointment of a man as Joint And Several Ceo | |
| Financials | Oct 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | May 19, 2017 | May 10, 2017 | Reelection | |
| Financials | Dec 6, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Resignation of 2 people: one Joint Ceo (a man) | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Four appointments: a woman and 3 men | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Resignation of 4 people: one Joint Ceo (a woman), one President (a man) and one Secretary (a man) | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Two appointments: a woman and a man | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Reelection | |
| Registry | Jun 14, 2016 | Jun 6, 2016 | Statutory changes | |
| Registry | May 3, 2016 | Apr 21, 2016 | Reelection | |
| Financials | Nov 14, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 13, 2015 | Apr 6, 2015 | Reelection | |
| Financials | Dec 20, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Aug 4, 2014 | Jul 28, 2014 | Reelection | |
| Financials | Jul 7, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Nov 28, 2013 | Annual Accounts filing (2009 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 8, 2013 | Reelection | |
| Registry | Apr 19, 2013 | Apr 12, 2013 | Reelection 1870... | |
| Registry | May 17, 2012 | May 4, 2012 | Reelection | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection 1402... | |
| Registry | Mar 29, 2011 | Mar 17, 2011 | Reelection | |
| Registry | Oct 6, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 23, 2010 | Mar 10, 2010 | Appointment of a man as Alternate Auditor 2 | |
| Registry | Mar 23, 2010 | Mar 10, 2010 | Reelection | |
| Registry | Nov 30, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 30, 2009 | Filing Of Financial Statement 9597... | | |
| Registry | Apr 1, 2009 | Feb 16, 2010 | Reelection | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Five appointments: 2 women and 3 men | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Statutory changes | |
| Registry | Mar 11, 2008 | Feb 28, 2008 | Reelection | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Mar 19, 2007 | Mar 6, 2007 | Reelection | |
| Registry | Oct 20, 2006 | Oct 5, 2006 | Reelection 5046... | |
| Registry | Sep 13, 2006 | Filing Of Financial Statement | | |
| Registry | Nov 17, 2005 | Reelection | | |
| Registry | Mar 2, 2005 | Feb 17, 2005 | Reelection 978... | |
| Registry | Jul 29, 2004 | Filing Of Financial Statement | | |
| Registry | Jul 21, 2004 | Appointment of a man as Alternate Auditor 2 | | |
| Registry | Dec 26, 2002 | Filing Of Financial Statement | | |
| Registry | Feb 14, 2002 | Jan 31, 2002 | Two appointments: 2 men | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement | | |
| Registry | Dec 14, 2000 | Filing Of Financial Statement 7355... | | |
| Registry | Feb 21, 2000 | Appointment of a man as Auditor | | |
| Registry | Nov 23, 1999 | Statement of individual company | | |
| Registry | Sep 9, 1999 | Filing Of Financial Statement | | |
| Registry | Sep 15, 1998 | Filing Of Financial Statement 2984... | |
