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EDUSUSCOM SL

Hoja MA71323· NIF B92552165

Struck off · 20/11/2020Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDUSUSCOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3593 · Folio 35 · Hoja MA71323

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Mesman Susanna Johanna100 %

    Individual · since 18/04/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mesman Susanna Johanna100 %

Individual · ultimate beneficial owner · since 18/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 8
  2. RevocacionesPublished 20/11/2020· Registered 13/11/2020· I/A 8
  3. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 8
  4. DisoluciónPublished 20/11/2020· Registered 13/11/2020· I/A 8
  5. ExtinciónPublished 20/11/2020· Registered 13/11/2020· I/A 8
  6. RevocacionesPublished 29/01/2019· Registered 21/01/2019· I/A 7
  7. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 6
  8. Declaración de unipersonalidadPublished 18/04/2017· Registered 05/04/2017· I/A 5
  9. Ceses/DimisionesPublished 18/04/2017· Registered 05/04/2017· I/A 4
  10. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 4
  11. Cambio de domicilio socialPublished 15/03/2012· Registered 05/03/2012· I/A 3

Changes

  1. 20/11/2020Disolución
  2. 20/11/2020Extinción
  3. 18/04/2017Declaración de unipersonalidad

    MESMAN SUSANNA JOHANNA

  4. 15/03/2012Cambio de domicilio social

    AVDA DE LAS NEREIDAS - URBANIZACION HACIENDA PLAY (MARBELLA)

Timeline (BORME)

  1. 20/11/2020#6130665
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDUSUSCOM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MESMAN SUSANNA JOHANNA. Revocaciones. Apo.Sol.: MESMAN CATHARINA HELENA. Nombramientos. Liquidador: ALARIO LOPEZ CARINA E. Disolución. Voluntaria. Extinción. Datos r…
  2. 29/01/2019#5229960
    Revocaciones
    EDUSUSCOM SL. Revocaciones. Apo.Sol.: BOSHUIS BARBARA PETRONELLA HENDRIKA H. Datos registrales. T 3593, L 2504, F 35, S 8, H MA 71323, I/A 7 (21.01.19).
  3. 01/06/2017#4400286
    Nombramientos
    EDUSUSCOM SL. Nombramientos. Apo.Sol.: MESMAN CATHARINA HELENA;BOSHUIS BARBARA PETRONELLA HENDRIKA H. Datos registrales. T 3593, L 2504, F 34, S 8, H MA 71323, I/A 6 (24.05.17).
  4. 18/04/2017#4339707
    Declaración de unipersonalidad
    EDUSUSCOM SL. Declaración de unipersonalidad. Socio único: MESMAN SUSANNA JOHANNA. Datos registrales. T 3593, L 2504, F 34, S 8, H MA 71323, I/A 5 ( 5.04.17).
  5. 18/04/2017#4339706
    Ceses/DimisionesNombramientos
    EDUSUSCOM SL. Ceses/Dimisiones. Adm. Unico: HOLESCO BEHEER SL. Nombramientos. Adm. Unico: MESMAN SUSANNA JOHANNA. Datos registrales. T 3593, L 2504, F 34, S 8, H MA 71323, I/A 4 ( 5.04.17).
  6. 15/03/2012#1642730
    Cambio de domicilio social
    EDUSUSCOM SL. Cambio de domicilio social. AVDA DE LAS NEREIDAS - URBANIZACION HACIENDA PLAY (MARBELLA). Datos registrales. T 3593, L 2504, F 34, S 8, H MA 71323, I/A 3 ( 5.03.12).

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.