SUESCUN INVERSIONES SL

Hoja NA20964· NIF B31814023

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Suescun Millan Raul, Suescun Fernandez Sandra, Suescun Fernandez Iñigo, Taberna Senosiain Carlos, Lacunza Hernandez Francisco Javier

Legal information

Legal information for SUESCUN INVERSIONES SL

NIF
Hoja registral
IRUS1000199606878
Legal formSociedad Limitada (SL)
LocalityAndosilla
Phone
Register referenceTomo 1043 · Folio 217 · Hoja NA20964
StatusVigente

Activity

SUESCUN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Andosilla (Navarra). The Spanish commercial register has published 15 filings for this company, from 13 March 2009 to 12 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
SUESCUN INVERSIONES SLSuescun Fernandez IñigoSuescun Fernandez Iñ…Suescun Fernandez SandraSuescun Fernandez Sa…Suescun Millan RaulSuescun Millan RaulNEW DEAL INVERSIONES SICAV SANEW DEAL INVERSIONES…TECNOLOGIA INDUSTRIAL DEL RECICLAJE I.B. SLTECNOLOGIA INDUSTRIA…COTRIP NAVARRA DE ELABORACIONES SLCOTRIP NAVARRA DE EL…INDUSTRIAS SUESCUN SAINDUSTRIAS SUESCUN SABIO-OIL SLBIO-OIL SLGESTRUCK GESTION SLGESTRUCK GESTION SLCRISTALERIA SANGUESA SLCRISTALERIA SANGUESA…NAVAGRAS SLNAVAGRAS SLEUROPROMOCIONES 94 SLEUROPROMOCIONES 94 SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2024· Registered 08/04/2024· I/A 15
  2. RevocacionesPublished 12/04/2024· Registered 08/04/2024· I/A 15
  3. NombramientosPublished 12/04/2024· Registered 08/04/2024· I/A 15
  4. ReeleccionesPublished 12/04/2024· Registered 08/04/2024· I/A 15
  5. RevocacionesPublished 29/09/2022· Registered 12/09/2022· I/A 14
  6. Modificaciones estatutariasPublished 24/05/2022· Registered 16/05/2022· I/A 13
  7. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 12
  8. Modificaciones estatutariasPublished 03/02/2020· Registered 24/01/2020· I/A 11
  9. ReeleccionesPublished 29/05/2017· Registered 11/05/2017· I/A 10
  10. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 9
  11. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 8
  12. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 8
  13. Cambio de domicilio socialPublished 07/03/2014· Registered 25/02/2014· I/A 7
  14. Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 6
  15. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 00005

Changes

  1. 24/05/2022Modificaciones estatutarias
  2. 03/02/2020Modificaciones estatutarias
  3. 07/03/2014Cambio de domicilio social

    CTRA NA-134, Km 53,4 DESPACHO 1 (ANDOSILLA)

  4. 28/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2024#8031245
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    SUESCUN INVERSIONES SL. Ceses/Dimisiones. Con.Delegado: SUESCUN MILLAN RAUL. Revocaciones. Consejero: FERNANDEZ ROLDAN GLORIA. Vicepresid.: FERNANDEZ ROLDAN GLORIA. Nombramientos. Con.Delegado: SUESCUN MILLAN RAUL. Reelecciones. Consejero: SUESCUN MI…
  2. 29/09/2022#7177223
    Revocaciones
    SUESCUN INVERSIONES SL. Revocaciones. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1043 , F 217, S 8, H NA 20964, I/A 14 (12.09.22).
  3. 24/05/2022#6978854
    Modificaciones estatutarias
    SUESCUN INVERSIONES SL. Modificaciones estatutarias. MODIFICADO el ARTICULO 13.1., relativo a la retribución de los administradores.. Datos registrales. T 1043 , F 217, S 8, H NA 20964, I/A 13 (16.05.22).
  4. 08/04/2022#6906089
    Nombramientos
    SUESCUN INVERSIONES SL. Nombramientos. Vicepresid.: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1043 , F 216, S 8, H NA 20964, I/A 12 (31.03.22).
  5. 03/02/2020#5773715
    Modificaciones estatutarias
    SUESCUN INVERSIONES SL. Modificaciones estatutarias. MODIFICADO el ARTICULO 13.1., relativo a la retribución de los administradores.. Datos registrales. T 1043 , F 216, S 8, H NA 20964, I/A 11 (24.01.20).
  6. 29/05/2017#4394072
    Reelecciones
    SUESCUN INVERSIONES SL. Reelecciones. SecreNoConsj: TABERNA SENOSIAIN CARLOS. Datos registrales. T 1043 , F 216, S 8, H NA 20964, I/A 10 (11.05.17).
  7. 01/12/2015#3612341
    Nombramientos
    SUESCUN INVERSIONES SL. Nombramientos. VsecrNoConsj: LACUNZA HERNANDEZ FRANCISCO JAVIER. Datos registrales. T 1043 , F 216, S 8, H NA 20964, I/A 9 (20.11.15).
  8. 14/04/2014#2766043
    Ceses/DimisionesNombramientos
    SUESCUN INVERSIONES SL. Ceses/Dimisiones. Consejero: SUESCUN MILLAN RAUL. Presidente: SUESCUN MILLAN RAUL. Con.Delegado: SUESCUN MILLAN RAUL. Consejero: SUESCUN FERNANDEZ IÑIGO;FERNANDEZ ROLDAN GLORIA. L. Asesor: GOMEZ LAURENZ JUAN JOSE. Nombramiento…
  9. 07/03/2014#2707434
    Cambio de domicilio social
    SUESCUN INVERSIONES SL. Cambio de domicilio social. CTRA NA-134, Km 53,4 DESPACHO 1 (ANDOSILLA). Datos registrales. T 1043 , F 215, S 8, H NA 20964, I/A 7 (25.02.14).
  10. 28/02/2012#1614491
    Modificaciones estatutarias
    SUESCUN INVERSIONES SL. Modificaciones estatutarias. ARTICULO 13.1.- Relativo a la retribución de los administradores.. Datos registrales. T 1043 , F 215, S 8, H NA 20964, I/A 6 (15.02.12).
  11. 13/03/2009#119492
    Nombramientos
    SUESCUN INVERSIONES SL. Nombramientos. Apoderado: FERNANDEZ ROLDAN GLORIA. Datos registrales. T 1043 , F 215, S 8, H NA020964, I/A00005 ( 4.03.09).

Official documents

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Filed annual accounts

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA NA-134, Km 53, 4 DESPACHO 1 (ANDOSILLA), Andosilla, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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