SUVAL OFFICE SL

Hoja AV6129· NIF B05000229

Struck off · 09/12/2020Ávila
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Former name :
HIJOS DE VICTOR ALCON SOCIEDAD REGULAR COLECTIVA

Legal information

Legal information for SUVAL OFFICE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityÁvila
Register referenceTomo 159 · Folio 74 · Hoja AV6129
Former names
HIJOS DE VICTOR ALCON SOCIEDAD REGULAR COLECTIVA2015-01-14
StatusBaja

Activity

SUVAL OFFICE SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 30 June 2009 to 9 December 2020, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2020· Registered 25/11/2020· I/A 3
  2. NombramientosPublished 09/12/2020· Registered 25/11/2020· I/A 3
  3. DisoluciónPublished 09/12/2020· Registered 25/11/2020· I/A 3
  4. ExtinciónPublished 09/12/2020· Registered 25/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 04/07/2016· Registered 17/06/2016· I/A 2
  6. Ceses/DimisionesPublished 14/01/2015· Registered 09/12/2014· I/A 1
  7. NombramientosPublished 14/01/2015· Registered 09/12/2014· I/A 1
  8. Ampliación de capitalPublished 14/01/2015· Registered 09/12/2014· I/A 1
  9. Cambio de denominación socialPublished 14/01/2015· Registered 09/12/2014· I/A 1
  10. Ampliacion del objeto socialPublished 14/01/2015· Registered 09/12/2014· I/A 1
  11. Cambio de domicilio socialPublished 14/01/2015· Registered 09/12/2014· I/A 1
  12. RevocacionesPublished 14/01/2015· Registered 09/12/2014· I/A 6
  13. NombramientosPublished 14/01/2015· Registered 09/12/2014· I/A 6

Changes

  1. 09/12/2020Disolución
  2. 09/12/2020Extinción
  3. 04/07/2016Cambio de domicilio social

    C/ DUQUE DE ALBA, 6 2º 3 05001 (AVILA)

  4. 14/01/2015Ampliación del objeto social

    Arrendamiento de todo tipo de bienes muebles e inmuebles, tanto rústicos como urbanos, con excepción de cualquier tipo de arrendamiento financiero.

  5. 14/01/2015Cambio de denominación social

    HIJOS DE VICTOR ALCON SOCIEDAD REGULAR COLECTIVA→SUVAL OFFICE SL

  6. 14/01/2015Cambio de domicilio social

    PASEO DE LA ESTACION 23 3 A (AVILA)

Capital · events

  1. 14/01/2015Ampliación de capital
    Resulting capital: 3 000,00 € (+295,45 €)

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. 09/12/2020#6154916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUVAL OFFICE SL. Ceses/Dimisiones. Adm. Mancom.: ALCON DE DIEGO ANTONIO;GARCIA ALCON JOSE LUIS. Nombramientos. Liquidador: ALCON DE DIEGO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 159, L 117, F 74, S 8, H AV 6129, I/A 3 (25.11.…
  2. 04/07/2016#3926772
    Cambio de domicilio social
    SUVAL OFFICE SL. Cambio de domicilio social. C/ DUQUE DE ALBA, 6 2º 3 05001 (AVILA). Datos registrales. T 159, L 117, F 74, S 8, H AV 6129, I/A 2 (17.06.16).
  3. 14/01/2015#3136522

    Company name: HIJOS DE VICTOR ALCON SOCIEDAD REGULAR COLECTIVA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    HIJOS DE VICTOR ALCON SOCIEDAD REGULAR COLECTIVA. Transformación de sociedad. Denominación y forma adoptada: HIJOS DE VICTOR ALCON SL. Ceses/Dimisiones. Gerente: GARCIA ALCON JOSE LUIS;ALCON DE DIEGO ANTONIO. Nombramientos. Adm. Mancom.: ALCON DE DIE…
  4. 14/01/2015#3136521
    RevocacionesNombramientos
    SUVAL OFFICE SL. Revocaciones. Gerente: PERALTA MARTINEZ JOAQUIN. Nombramientos. Gerente: GARCIA ALCON JOSE LUIS;ALCON DE DIEGO ANTONIO. Datos registrales. T 9 , F 137, S 8, H AV 6129, I/A 6 ( 9.12.14).

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/ DUQUE DE ALBA, 6 2º 3 05001 (AVILA), Ávila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.

Prospect this province