SUSAK INVERSIONES SICAV SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
- 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 Susak Inversiones Sicav S.A. |
TREDOS DE INVERSIONES, SICAV, S.A
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A82413618 |
| Record last updated | Friday, December 2, 2016 8:07:47 AM UTC |
| Official Address | The Azul street 4 Madrid 28008 There are 216 companies registered at this street |
| Postal Code | 28008 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of 7 people: a woman, 3 men and 3 companies | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Resignation of one Representative and one Joint And Several Representative | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Six appointments: 2 companies, 2 men and 2 women,: 2 companies, 2 men and 2 women | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Statutory changes | |
| Registry | Dec 2, 2016 | Nov 23, 2016 | Change of company name | |
| Financials | Sep 15, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Aug 9, 2016 | Aug 1, 2016 | Reelection | |
| Registry | Oct 20, 2015 | Oct 13, 2015 | Resignation of 2 people: one Management Entity | |
| Registry | Sep 14, 2015 | Sep 7, 2015 | Change of registered office | |
| Registry | Aug 18, 2015 | Aug 3, 2015 | Appointment of a person as Control Registry Entity | |
| Registry | Aug 18, 2015 | Aug 3, 2015 | Other items | |
| Financials | Jul 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 31, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Oct 30, 2014 | Oct 22, 2014 | Reelection | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Resignation of one Management Entity | |
| Registry | Oct 28, 2014 | Oct 21, 2014 | Appointment of a person as Management Entity, Joint And Several Representative and Representative | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 14, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Resignation of one Management Entity | |
| Registry | Apr 8, 2014 | Mar 31, 2014 | Appointment of a person as Management Entity | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Statutory changes | |
| Registry | Nov 12, 2013 | Nov 4, 2013 | Other items | |
| Registry | Jan 25, 2012 | Jan 11, 2012 | Appointment of a person as Management Entity | |
| Registry | Jan 25, 2012 | Jan 11, 2012 | Statutory changes | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection | |
| Registry | Nov 29, 2011 | Nov 18, 2011 | Reelection 4774... | |
| Registry | Oct 17, 2011 | | Filing Of Financial Statement | |
| Registry | Oct 17, 2011 | Sep 1, 2011 | Filing Of Financial Statement 8123... | |
| Registry | Dec 1, 2010 | | Filing Of Financial Statement | |
| Registry | Feb 12, 2010 | | Filing Of Financial Statement 927... | |
| Registry | Dec 15, 2008 | Dec 2, 2008 | Appointment of a person as Auditor | |
| Registry | Nov 20, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 25, 2007 | Oct 11, 2007 | Reelection | |
| Registry | Feb 2, 2007 | Jan 22, 2007 | Other items | |
| Registry | Dec 4, 2006 | Nov 22, 2006 | Statutory changes | |
| Registry | Dec 1, 2006 | Nov 17, 2006 | Appointment of a person as Representative | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Oct 2, 2006 | Sep 19, 2006 | Reelection | |
| Registry | Nov 30, 2005 | Nov 17, 2005 | Reelection 5083... | |
| Registry | Aug 11, 2005 | Jul 29, 2005 | Resignation of one Director (a man) | |
