PROYECTO SURICATA 2021 SL

Hoja M747443· NIF B16723355

VigenteMadrid
Registered address :
Activity :
Actividades de mantenimiento físico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2021
Director :
BAMVEBRA HOLDING SL

Legal information

Legal information for PROYECTO SURICATA 2021 SL

NIF
Hoja registral
IRUS1000308603148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2021
LocalityAlcobendas
Register referenceTomo 42220 · Folio 82 · Hoja M747443
StatusVigente

Activity

PROYECTO SURICATA 2021 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de mantenimiento físico” (CNAE 9604). It was incorporated on 3 August 2021. The Spanish commercial register has published 5 filings for this company, from 3 August 2021 to 8 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9604 · Actividades de mantenimiento físico

Corporate purpose

ACTIVIDADES DE MANTENIMIENTO FISICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
PROYECTO SURICATA 202…BAMVEBRA HOLDING SLBAMVEBRA HOLDING SLBAMBY 2022 S.LBAMBY 2022 S.LTRIPLICA 2022 S.LTRIPLICA 2022 S.LDADO MAGICO 2022 S.LDADO MAGICO 2022 S.LEL PATITO FEO 2022 SOCIEDAD LIMITADAEL PATITO FEO 2022 S…CISNE NEGRO 2022 SLCISNE NEGRO 2022 SLTUTTO VIENE 2022 SLTUTTO VIENE 2022 SLEL JUEGO DE LA OCA 2022 SLEL JUEGO DE LA OCA 2…EL PRINCIPIO 2022 SLEL PRINCIPIO 2022 SLAVATAR 2023 SLAVATAR 2023 SLDADO MAGICO 2022 SLDADO MAGICO 2022 SLTRIPLICA 2022 SLTRIPLICA 2022 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROYECTO SURICATA 202…BAMVEBRA HOLDING SLBAMVEBRA HOLDING SLTUTTO VIENE 2022 SLTUTTO VIENE 2022 SLAVATAR 2023 SLAVATAR 2023 SL

Beneficial owner (UBO)

BAMVEBRA HOLDING SL100 %Vigente

Legal entity · since 08/09/2023

Beneficial owner network map

4 nodes Person Company
PROYECTO SURICATA 202…BAMVEBRA HOLDING SLBAMVEBRA HOLDING SLTUTTO VIENE 2022 SLTUTTO VIENE 2022 SLAVATAR 2023 SLAVATAR 2023 SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2023· Registered 01/09/2023· I/A 2
  2. Ceses/DimisionesPublished 08/09/2023· Registered 01/09/2023· I/A 2
  3. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 2
  4. ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
  5. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1

Changes

  1. 08/09/2023Declaración de unipersonalidad

    BAMVEBRA HOLDING SL

Capital · events

  1. 03/08/2021Constitución
    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. 08/09/2023#7704419
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROYECTO SURICATA 2021 SL. Declaración de unipersonalidad. Socio único: BAMVEBRA HOLDING SL. Ceses/Dimisiones. Adm. Unico: LEDESMA SANTANA ANTONIO. Nombramientos. Adm. Unico: BAMVEBRA HOLDING SL. Representan: FERNANDEZ NAVARRO LAURA. Datos registrale…
  2. 03/08/2021#6553120
    ConstituciónNombramientos
    PROYECTO SURICATA 2021 SL. Constitución. Comienzo de operaciones: 19.07.21. Objeto social: ACTIVIDADES DE MANTENIMIENTO FISICO. Domicilio: C/ BEGONIA 105 (ALCOBENDAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LEDESMA SANTANA ANTONIO. Datos…

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 2021

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/ BEGONIA 105 (ALCOBENDAS), Alcobendas, Madrid
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 — Actividades de mantenimiento físico — are listed together.

Prospect this sectorAll companies in this sector