INVERSIONES SUFAX, S.L

Hoja SE89956· NIF B91945477

VigenteSevilla
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
29/06/2011
Director :
Alarcon Cabrera Cecilia

Legal information

Legal information for INVERSIONES SUFAX, S.L

NIF
Hoja registral
IRUS1000032001734
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date29/06/2011
Register referenceTomo 5385 · Folio 142 · Hoja SE89956
StatusVigente

Activity

INVERSIONES SUFAX, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. It was incorporated on 29 June 2011. The Spanish commercial register has published 7 filings for this company, from 29 June 2011 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INVERSIONES SUFAX, S.LAlarcon Cabrera CeciliaAlarcon Cabrera Ceci…INVERSIONES DHARMA SLINVERSIONES DHARMA SLINVERSIONES SAMADHI SLINVERSIONES SAMADHI …BREVITA ET ARGUTIA INVERSIONES SLBREVITA ET ARGUTIA I…INVERSIONES CHAKRA SLINVERSIONES CHAKRA SLINVERSIONES SATORI SLINVERSIONES SATORI SLINVERSIONES BAHIA ALTA SOCIEDAD LIMITADAINVERSIONES BAHIA AL…ESQUIVEL GESTION DE ACTIVOS SOCIEDAD LIMITADAESQUIVEL GESTION DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES SUFAX, S.LFarnos Alcala Del Olmo YvetteFarnos Alcala Del Ol…

Beneficial owner (UBO)

Farnos Alcala Del Olmo Yvette100 %

Individual · ultimate beneficial owner · since 29/06/2011

Beneficial owner network map

2 nodes Person Company
INVERSIONES SUFAX, S.LFarnos Alcala Del Olmo YvetteFarnos Alcala Del Ol…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
  3. Ampliación de capitalPublished 23/04/2018· Registered 16/04/2018· I/A 2
  4. Modificaciones estatutariasPublished 23/04/2018· Registered 16/04/2018· I/A 2
  5. ConstituciónPublished 29/06/2011· Registered 15/06/2011· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2011· Registered 15/06/2011· I/A 1
  7. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 23/04/2018Modificaciones estatutarias
  2. 29/06/2011Declaración de unipersonalidad

    FARNOS ALCALA DEL OLMO YVETTE

Capital · events

  1. 23/04/2018Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)
  2. 29/06/2011Constitución
    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. 17/04/2024#8039163
    Ceses/DimisionesNombramientos
    INVERSIONES SUFAX, S.L. Ceses/Dimisiones. Adm. Unico: FARNOS ALCALA DEL OLMO YVETTE. Nombramientos. Adm. Unico: ALARCON CABRERA CECILIA. Datos registrales. T 5385 , F 142, S 8, H SE 89956, I/A 3 (10.04.24).
  2. 23/04/2018#4851554
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES SUFAX, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T …
  3. 29/06/2011#1280195
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES SUFAX, S.L. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dicha…

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 2011

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/ RONDA DE TRIANA 45 1& D (SEVILLA), Sevilla
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector