BUFETE SUAREZ MIGOYO SLP

Hoja M365641· NIF B84136035

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Rite Fernandez Marta

Legal information

Legal information for BUFETE SUAREZ MIGOYO SLP

NIF
Hoja registral
IRUS1000273899996
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Phone
Register referenceTomo 20649 · Folio 7 · Hoja M365641
Former names
BUFETE SUAREZ MIGOYO SL2015-04-22
StatusVigente

Activity

BUFETE SUAREZ MIGOYO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 22 April 2015 to 9 July 2020, across 7 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BUFETE SUAREZ MIGOYO …Rite Fernandez MartaRite Fernandez Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUFETE SUAREZ MIGOYO …Rite Fernandez MartaRite Fernandez Marta

Beneficial owner (UBO)

Rite Fernandez Marta100 %

Individual · ultimate beneficial owner · since 06/05/2020

Beneficial owner network map

2 nodes Person Company
BUFETE SUAREZ MIGOYO …Rite Fernandez MartaRite Fernandez Marta

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2020· Registered 02/07/2020· I/A 7
  2. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 7
  3. Declaración de unipersonalidadPublished 06/05/2020· Registered 28/04/2020· I/A 6
  4. Ceses/DimisionesPublished 27/04/2020· Registered 20/04/2020· I/A 5
  5. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 5
  6. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 4
  7. ReeleccionesPublished 09/08/2016· Registered 01/08/2016· I/A 4
  8. Modificaciones estatutariasPublished 09/08/2016· Registered 01/08/2016· I/A 4
  9. RevocacionesPublished 22/04/2015· Registered 15/04/2015· I/A 3

Changes

  1. 09/07/2020Cambio de domicilio social

    C/ GUZMAN EL BUENO 100 - ENTREPLANTA D, OFICINA A (MADRID)

  2. 09/07/2020Modificaciones estatutarias
  3. 06/05/2020Declaración de unipersonalidad

    RITE FERNANDEZ MARTA

  4. 09/08/2016Cambio de denominación social

    BUFETE SUAREZ MIGOYO SL→BUFETE SUAREZ MIGOYO SLP

  5. 09/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2020#5939829
    Modificaciones estatutariasCambio de domicilio social
    BUFETE SUAREZ MIGOYO SLP. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GUZMAN EL BUENO 100 - ENTREPLANTA D, OFICINA A (MADRID). Datos registrales. T 20649 , F 7, S 8, H M 365641, I/A 7 (…
  2. 06/05/2020#5878082
    Declaración de unipersonalidad
    BUFETE SUAREZ MIGOYO SLP. Declaración de unipersonalidad. Socio único: RITE FERNANDEZ MARTA. Datos registrales. T 20649 , F 6, S 8, H M 365641, I/A 6 (28.04.20).
  3. 27/04/2020#5873789
    Ceses/DimisionesNombramientos
    BUFETE SUAREZ MIGOYO SLP. Ceses/Dimisiones. Adm. Solid.: SUAREZ MIGOYO LUIS;RITE FERNANDEZ MARTA. Nombramientos. Adm. Unico: RITE FERNANDEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 09/08/2016#3976709
    NombramientosReeleccionesModificaciones estatutarias
    BUFETE SUAREZ MIGOYO SLP. Nombramientos. Soc.Prof.: SUAREZ MIGOYO LUIS;RITE FERNANDEZ MARTA. Reelecciones. Adm. Solid.: SUAREZ MIGOYO LUIS;RITE FERNANDEZ MARTA. Modificaciones estatutarias. MODIFICACION TOTAL DE ESTATUTOS SOCIALES. Otros conceptos: A…
  5. 22/04/2015#3292475

    Company name: BUFETE SUAREZ MIGOYO SL

    Revocaciones
    BUFETE SUAREZ MIGOYO SL. Revocaciones. Apoderado: FERNANDEZ CEBRIAN ANA. Datos registrales. T 20649 , F 4, S 8, H M 365641, I/A 3 (15.04.15).

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

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 addressC/ GUZMAN EL BUENO 100 - ENTREPLANTA D, OFICINA A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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