FRANCISCO SUASI MEMORIAM SL

Hoja PM94729· NIF B10972107

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 538 305,00 €
Incorporation :
05/09/2022
Director :
Suasi Mestre Francisco Javier

Legal information

Legal information for FRANCISCO SUASI MEMORIAM SL

NIF
Hoja registral
IRUS1000100376963
Legal formSociedad Limitada (SL)
Share capital4 538 305,00 €
Incorporation date05/09/2022
Register referenceTomo 2966 · Folio 66 · Hoja PM94729
StatusVigente

Activity

FRANCISCO SUASI MEMORIAM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 September 2022. The Spanish commercial register has published 5 filings for this company, from 5 September 2022 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 4 538 305,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación con otras personas o entidades que desarrollen actividades similares o relacionadas con las anteriores; la gestión, dirección y administración de empresas, en especial.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FRANCISCO SUASI MEMOR…Suasi Mestre Francisco JavierSuasi Mestre Francis…FRANCISCO SUASI E HIJOS SLFRANCISCO SUASI E HI…CALVIA BALEAR FACHADAS SLCALVIA BALEAR FACHAD…INVERTOJA 2007 SLINVERTOJA 2007 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FRANCISCO SUASI MEMOR…Suasi Mestre Francisco JavierSuasi Mestre Francis…GRUPOMOBEL 2005 SLGRUPOMOBEL 2005 SLCALVIA BALEAR FACHADAS SLCALVIA BALEAR FACHAD…

Beneficial owner (UBO)

Suasi Mestre Francisco Javier100 %

Individual · ultimate beneficial owner · since 05/09/2022

Beneficial owner network map

4 nodes Person Company
FRANCISCO SUASI MEMOR…Suasi Mestre Francisco JavierSuasi Mestre Francis…GRUPOMOBEL 2005 SLGRUPOMOBEL 2005 SLCALVIA BALEAR FACHADAS SLCALVIA BALEAR FACHAD…

Registered actos

  1. Ampliación de capitalPublished 28/03/2023· Registered 21/03/2023· I/A 3
  2. Ampliación de capitalPublished 27/03/2023· Registered 20/03/2023· I/A 2
  3. ConstituciónPublished 05/09/2022· Registered 26/08/2022· I/A 1
  4. Declaración de unipersonalidadPublished 05/09/2022· Registered 26/08/2022· I/A 1
  5. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 1

Changes

  1. 05/09/2022Declaración de unipersonalidad

    SUASI MESTRE FRANCISCO JAVIER

Capital · events

  1. 28/03/2023Ampliación de capital
    Resulting capital: 4 538 305,00 € (+660 000,00 €)
  2. 27/03/2023Ampliación de capital
    Resulting capital: 3 878 305,00 € (+3 875 305,00 €)
  3. 05/09/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/03/2023#7458409
    Ampliación de capital
    FRANCISCO SUASI MEMORIAM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 660.000,00 Euros. Resultante Suscrito: 4.538.305,00 Euros. Datos registrales. T 2966 , F 66, S 8, H PM 94729, I/A 3 (21.03.23).
  2. 27/03/2023#7455241
    Ampliación de capital
    FRANCISCO SUASI MEMORIAM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.875.305,00 Euros. Resultante Suscrito: 3.878.305,00 Euros. Datos registrales. T 2966 , F 65, S 8, H PM 94729, I/A 2 (20.03.23).
  3. 05/09/2022#7146051
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRANCISCO SUASI MEMORIAM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.22. Objeto social: La promoción, construcción, compraventa y cualquier forma de explotación de bienes inmuebles, así como cualquier clase de asociación …

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· Incorporated 2022

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector