SUZOHAPP SPAIN SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Suzohapp Spain S.A. |
SUZO TECHNICAL COMPONENTS ESPAÑA SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A84752831 |
| Universal Entity Code | 4541-8269-2183-0062 |
|---|
| Record last updated | Wednesday, December 27, 2023 7:28:20 AM UTC |
| Official Address | The Avda De Los Pirineos avenue 7 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 404 companies registered at this street |
| Postal Code | 28703 |
| Sector | TRADE TO THE WHOLESALE APPLIANCES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Two appointments: 2 men | |
| Financials | May 17, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Reelection | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a woman as Representative | |
| Registry | May 5, 2023 | Apr 26, 2023 | Resignation of 2 people: one Representative (a man) | |
| Registry | May 5, 2023 | Apr 26, 2023 | Appointment of a man as Representative | |
| Financials | Mar 14, 2023 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 14, 2023 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 28, 2023 | Feb 21, 2023 | Appointment of a person as Auditor | |
| Financials | Feb 23, 2023 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Nov 28, 2022 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Three appointments: 3 men | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Statutory changes | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Other items | |
| Registry | Dec 16, 2019 | Dec 5, 2019 | Resignation of one Representative (a man) | |
| Registry | Jun 1, 2018 | May 25, 2018 | Resignation of one Representative (a man) 2329... | |
| Registry | Feb 15, 2018 | Oct 24, 2017 | Appointment of a man as Representative | |
| Registry | Feb 15, 2018 | Oct 24, 2017 | Errata | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Appointment of a man as Representative | |
| Registry | Nov 3, 2017 | Oct 24, 2017 | Change of registered office | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Other items | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Change of company name | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Change of company purpose | |
| Registry | Sep 18, 2017 | Sep 11, 2017 | Merger | |
| Financials | Aug 30, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Jul 7, 2017 | Jun 28, 2017 | Appointment of a man as Director, President and Ceo | |
| Financials | Sep 1, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Sep 9, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Sep 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 20, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Aug 8, 2013 | Jul 30, 2013 | Three appointments: 3 men | |
| Registry | Aug 8, 2013 | Jul 30, 2013 | Change of registered office | |
| Registry | Sep 20, 2011 | | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Resignation of one Director (a man) and one Secretary (a man) 3776... | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Resignation of one Representative (a man) | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Two appointments: 2 men | |
| Registry | Sep 20, 2011 | Sep 7, 2011 | Reelection | |
| Registry | Sep 27, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | | Filing Of Financial Statement 8578... | |
| Registry | Nov 16, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Sep 24, 2008 | | Filing Of Financial Statement 6354... | |
| Registry | Mar 19, 2008 | | Filing Of Financial Statement | |
| Registry | Nov 20, 2007 | | Statutory changes | |
| Registry | Oct 10, 2006 | Sep 27, 2006 | Statement of individual company | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Appointment of a man as Representative | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Appointment of a man as Representative 4858... | |
| Registry | Oct 9, 2006 | Sep 26, 2006 | Appointment of a man as Representative | |
| Registry | Aug 1, 2006 | Jul 19, 2006 | | |
