SANSUADZH SL

Hoja AL63215· NIF B56186844

VigenteAlmería
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/07/2023
Director :
Suarez Heuvan Fabricio Fabian

Legal information

Legal information for SANSUADZH SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/07/2023
LocalityEl Ejido
Register referenceTomo 2273 · Folio 160 · Hoja AL63215
StatusVigente

Activity

SANSUADZH SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 19 July 2023. The Spanish commercial register has published 8 filings for this company, from 19 July 2023 to 3 May 2024, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

7911 Actividades de las agencias de viajes.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suarez Heuvan Fabricio Fabian100 %

Individual · ultimate beneficial owner · since 04/10/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/10/2023· Registered 26/09/2023· I/A 2
  2. Ceses/DimisionesPublished 04/10/2023· Registered 26/09/2023· I/A 2
  3. NombramientosPublished 04/10/2023· Registered 26/09/2023· I/A 2
  4. Modificaciones estatutariasPublished 04/10/2023· Registered 26/09/2023· I/A 2
  5. Cambio de domicilio socialPublished 04/10/2023· Registered 26/09/2023· I/A 2
  6. ConstituciónPublished 19/07/2023· Registered 12/07/2023· I/A 1
  7. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 1

Changes

  1. 04/10/2023Cambio de domicilio social

    AVDA BULEVAR DE EL EJIDO 288 - LOCAL K (EJIDO (EL))

  2. 04/10/2023Declaración de unipersonalidad

    SUAREZ HEUVAN FABRICIO FABIAN

  3. 04/10/2023Modificaciones estatutarias

Capital · events

  1. 19/07/2023Constitución
    Initial capital: 10 000,00 €

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. 03/05/2024#8061307
    SANSUADZH SL. Otros conceptos: Don Fabricio Fabián Suárez Heuvan, ha obtenido la nacionalidad española y tiene asignado el DNI 18.560.204-D. Datos registrales. T 2273 , F 160, S 8, H AL 63215, I/A 2 n (23.04.24).
  2. 04/10/2023#7733522
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SANSUADZH SL. Declaración de unipersonalidad. Socio único: SUAREZ HEUVAN FABRICIO FABIAN. Ceses/Dimisiones. Adm. Solid.: SUAREZ HEUVAN FABRICIO FABIAN;SANTAMARIA SANTAMARIA DARIO XAVIER. Nombramientos. Adm. Unico: SUAREZ HEUVAN FABRICIO FABIAN. Modif…
  3. 19/07/2023#7634238
    ConstituciónNombramientos
    SANSUADZH SL. Constitución. Comienzo de operaciones: 11.07.23. Objeto social: 7911 Actividades de las agencias de viajes. Domicilio: AVDA BULEVAR DE EL EJIDO 392 4 A (EJIDO (EL)). Capital: 10.000,00 Euros. Nombramientos. Adm. Solid.: SUAREZ HEUVAN FA…

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 2023

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 addressAVDA BULEVAR DE EL EJIDO 288 - LOCAL K (EJIDO (EL)), El Ejido, Almería
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 las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector