SUSAVILA GLOBAL SL
Hoja SC46464· NIF B70354436
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2013
- Director :
- Fernandez Susavila Ernesto Gerardo
Legal information
Legal information for SUSAVILA GLOBAL SL
Activity
SUSAVILA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 28 January 2013. The Spanish commercial register has published 4 filings for this company, from 28 January 2013 to 24 January 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
Artículo 2 .- OBJETO SOCIAL.- Constituye su objeto toda actividad consistente o relacionada con: A) La adquisición y tenencia de valores mobiliarios o participaciones sociales con el fin de dirigir y gestionar los derechos yobligaciones inherentes a dichos valores o participaciones. B) La prestació.
Directors and representatives
Directors
Current
- Fernandez Susavila Ernesto GerardoSince 21/01/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Susavila Ernesto Gerardo100 %
Individual · ultimate beneficial owner · since 28/01/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/01/2013· Registered 21/01/2013· I/A 1
- Declaración de unipersonalidadPublished 28/01/2013· Registered 21/01/2013· I/A 1
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 1
Changes
- 28/01/2013Declaración de unipersonalidad
FERNANDEZ SUSAVILA ERNESTO GERARDO
Capital · events
- 28/01/2013ConstituciónInitial 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)
- 24/01/2024#7892802
SUSAVILA GLOBAL SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 183 , F 59, S 8, H SC 46464, I/A 2 (17.01.24).
- 28/01/2013#2093352ConstituciónDeclaración de unipersonalidadNombramientos
SUSAVILA GLOBAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.12.12. Objeto social: Artículo 2 .- OBJETO SOCIAL.- Constituye su objeto toda actividad consistente o relacionada con: A) La adquisición y tenencia de valores …
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 2013
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.