SISU BOUTIQUE SL

Hoja MA104956· NIF B93056836

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/04/2010
Directors :
Arana Valdivia De Bartlejewski Alexandra, Acland Neil Paul, Arana Valdivia Alexandra

Legal information

Legal information for SISU BOUTIQUE SL

NIF
Hoja registral
IRUS1000040255647
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/04/2010
LocalityMarbella
Phone
Register referenceTomo 4751 · Folio 107 · Hoja MA104956
StatusVigente

Activity

SISU BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 28 April 2010. The Spanish commercial register has published 9 filings for this company, from 28 April 2010 to 14 June 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Explotación, promoción, comercialización, administración y gestión de establecimientos turísticos y hosteleros, y de cualquiera otros destinados a actividades relacionadas con el turismo, esparcimiento y recreo, en cualquiera de las zonas establecidas en derecho. -La adquisición, tenencia, explotaci.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

11 nodes Person Company
SISU BOUTIQUE SLArana Valdivia De Bartlejewski AlexandraArana Valdivia De Ba…Acland Neil PaulAcland Neil PaulArana Valdivia AlexandraArana Valdivia Alexa…DRYICE SLDRYICE SLMUROS DE LA GALENA SLMUROS DE LA GALENA SLSISU LIFESTYLE SLSISU LIFESTYLE SLAVNA MANAGEMENT SLAVNA MANAGEMENT SLSISU BOUTIQUE TRANSFER SLSISU BOUTIQUE TRANSF…HARMONY DECO SLHARMONY DECO SLBREAST AUGMENTATION BODY ENHANCEMENT CLINIC MARBELLA SLBREAST AUGMENTATION …

Registered actos

  1. RevocacionesPublished 14/06/2022· Registered 03/06/2022· I/A 7
  2. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 6
  3. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 4
  4. Ceses/DimisionesPublished 27/05/2016· Registered 19/05/2016· I/A 3
  5. NombramientosPublished 27/05/2016· Registered 19/05/2016· I/A 3
  6. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 2
  7. ConstituciónPublished 28/04/2010· Registered 09/04/2010· I/A 1
  8. NombramientosPublished 28/04/2010· Registered 09/04/2010· I/A 1

Capital · events

  1. 28/04/2010Constitución
    Initial capital: 3 006,00 €

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. 14/06/2022#7022330
    Revocaciones
    SISU BOUTIQUE SL. Revocaciones. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 4751, L 3659, F 107, S 8, H MA104956, I/A 7 ( 3.06.22).
  2. 18/01/2022#6765734
    Nombramientos
    SISU BOUTIQUE SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 4751, L 3659, F 107, S 8, H MA104956, I/A 6 (10.01.22).
  3. 05/12/2019#5693409
    SISU BOUTIQUE SL. Otros conceptos: Como consecuencia de haber adquirido la nacionalidad española, el Administrador Solidario de la sociedad se llama ahora DOÑA ALEXANDRA ARANA VALDIVIA, con DNI 79.427.676-M, en virtud de acta autorizada el día 06/11/…
  4. 29/11/2019#5684342
    Nombramientos
    SISU BOUTIQUE SL. Nombramientos. Auditor: PEDRAZA LOPEZ SALVADOR. Aud.Supl.: PEREZ RUEDA JUANA. Datos registrales. T 4751, L 3659, F 107, S 8, H MA104956, I/A 4 (20.11.19).
  5. 27/05/2016#3875154
    Ceses/DimisionesNombramientos
    SISU BOUTIQUE SL. Ceses/Dimisiones. Adm. Unico: ACLAND NEIL PAUL. Nombramientos. Adm. Solid.: ACLAND NEIL PAUL;ARANA VALDIVIA DE BARTLEJEWSKI ALEXANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  6. 29/06/2011#1279733
    Nombramientos
    SISU BOUTIQUE SL. Nombramientos. Apoderado: ARANA VALDIVIA DE BARTLEJEWSKI ALEXANDRA. Datos registrales. T 4751, L 3659, F 106, S 8, H MA104956, I/A 2 (15.06.11).
  7. 28/04/2010#696470
    ConstituciónNombramientos
    SISU BOUTIQUE SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: Explotación, promoción, comercialización, administración y gestión de establecimientos turísticos y hosteleros, y de cualquiera otros destinados a actividades relaciona…

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 2010

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 addressCTRA NACIONAL 340 Km 173, 5 - NUEVA ANDALUCIA, HOTE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
128
beds

Registered as SISU BOUTIQUE, S.L.

MARBELLA 2

Serviced apartments 1 · Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector