LA SUITE ESPAGNOLE SL
Hoja SS45455· NIF B72806516
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2022
- Director :
- Rebelo Da Silva Agostinho Manuel
Legal information
Legal information for LA SUITE ESPAGNOLE SL
Activity
LA SUITE ESPAGNOLE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 November 2022. The Spanish commercial register has published 3 filings for this company, from 5 January 2023 to 27 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades Holding. la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.
Directors and representatives
Directors
Current
- Rebelo Da Silva Agostinho ManuelSince 26/12/2022Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/04/2023· Registered 17/04/2023· I/A 2
- ConstituciónPublished 05/01/2023· Registered 26/12/2022· I/A 1
- NombramientosPublished 05/01/2023· Registered 26/12/2022· I/A 1
Changes
- 27/04/2023Modificaciones estatutarias
Capital · events
- 05/01/2023ConstituciónInitial 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)
- 27/04/2023#7505411Modificaciones estatutarias
LA SUITE ESPAGNOLE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 3078 , F 173, S 8, H SS 45455, I/A 2 (17.04.23).
- 05/01/2023#10577750ConstituciónNombramientos
LA SUITE ESPAGNOLE SL. Constitución. Comienzo de operaciones: 25.11.22. Objeto social: Actividades de las sociedades Holding. la compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el c…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.