Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Transformadora Suis S.A. |
| Trade name | Suis |
|---|---|
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A17075078 |
| Universal Entity Code | 6245-8176-4539-1562 |
| Record last updated | Monday, August 7, 2023 5:42:20 AM UTC |
| Official Address | The Industrial Pont passeig Xetmar Cornella Del Terri 17855 There are 21 companies registered at this street |
| Postal Code | 17855 |
| Phone number | 972594101, Fax: 972594450 |
| Sector | Intensive Farming of swine |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 7, 2023 | Jul 31, 2023 | Capital increase | |
| Registry | May 10, 2023 | May 3, 2023 | Appointment cancellations ex officio | |
| Registry | May 10, 2023 | May 3, 2023 | Capital increase | |
| Registry | May 10, 2023 | May 3, 2023 | Change of company purpose | |
| Financials | Mar 29, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Jun 16, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Dec 14, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Resignation of one Sole Administrator | |
| Registry | Jul 10, 2019 | Jul 2, 2019 | Appointment of a person as Sole Administrator | |
| Financials | Sep 26, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Aug 26, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Aug 26, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Oct 3, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Resignation of one Sole Administrator | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Appointment of a person as Sole Administrator | |
| Registry | Jul 15, 2014 | Jul 8, 2014 | Appointment of a person as Representative | |
| Registry | Mar 11, 2014 | Mar 4, 2014 | Resignation of one Representative | |
| Registry | Dec 30, 2013 | Dec 20, 2013 | Expansion of corporate purpose | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Dec 20, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | May 29, 2012 | May 17, 2012 | Reelection | |
| Registry | Jan 12, 2012 | Jan 2, 2012 | Capital increase | |
| Registry | Mar 23, 2011 | Mar 1, 2011 | Filing Of Financial Statement | |
| Registry | Mar 23, 2011 | Filing Of Financial Statement 1120... | | |
| Registry | Dec 20, 2010 | Filing Of Financial Statement | | |
| Registry | Jul 14, 2009 | Filing Of Financial Statement 1668... | | |
| Registry | Jul 24, 2008 | Filing Of Financial Statement | | |
| Registry | Jun 30, 2008 | Jun 17, 2008 | Reelection | |
| Registry | Jul 18, 2007 | Jul 2, 2007 | Reelection 3808... | |
| Registry | Nov 29, 2006 | Nov 14, 2006 | Reelection | |
| Registry | Nov 29, 2006 | Nov 14, 2006 | Reelection 5721... | |
| Registry | Jul 5, 2006 | Filing Of Financial Statement | | |
| Registry | Jun 7, 2006 | May 24, 2006 | Statutory changes | |
| Registry | Jun 1, 2005 | May 12, 2005 | Appointment of a person as Representative | |
| Registry | Aug 27, 2004 | Filing Of Financial Statement | | |
| Registry | Aug 27, 2003 | Aug 11, 2003 | Reelection | |
| Registry | Jul 3, 2003 | Jun 20, 2003 | Resignation of one Sole Administrator | |
| Registry | Apr 10, 2003 | Filing Of Financial Statement | | |
| Registry | Jun 5, 2002 | Filing Of Financial Statement 1493... | | |
| Registry | Jul 12, 2001 | Filing Of Financial Statement | | |
| Registry | Apr 5, 2001 | Mar 19, 2001 | Two appointments: a man and a person | |
| Registry | May 22, 2000 | Appointment of a man as Representative | | |
| Registry | May 16, 2000 | Apr 26, 2000 | | |
| Registry | May 16, 2000 | Apr 26, 2000 | Appointment of a person as Representative | |
