SOCIEDAD DE INVERSIONES SUARON SL
Hoja AS38262· NIF B74230137
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Director :
- SOCIEDAD DE INVERSIONES GONDAN SL
Legal information
Legal information for SOCIEDAD DE INVERSIONES SUARON SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- SOCIEDAD DE INVERSIONES GONDAN SLAdministrador Único
Authorised representatives
Current
- Platero Diaz Maria JoseSince 20/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 4
- Ampliación de capitalPublished 11/03/2010· Registered 01/03/2010· I/A 3
- Modificaciones estatutariasPublished 11/03/2010· Registered 01/03/2010· I/A 3
Capital — events
- 11/03/2010Ampliación de capitalResulting capital: 29 000,00 € (+25 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/02/2019#5285019Nombramientos
SOCIEDAD DE INVERSIONES SUARON SL. Nombramientos. Apoderado: PLATERO DIAZ MARIA JOSE. Datos registrales. T 3712 , F 90, S 8, H AS 38262, I/A 4 (20.02.19).
- 11/03/2010#630316Ampliación de capitalModificaciones estatutarias
SOCIEDAD DE INVERSIONES SUARON SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3712 , F 89, S 8, H AS 38262, I/A 3 (…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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