filings.es

SISULLA SL

Hoja M173597· NIF B81456584

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
603 052,10 €
Director :
Sicilia Suarez-Llanos Maria Concepcion

Legal information

Legal information for SISULLA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital603 052,10 €
LocalityMadrid
Register referenceTomo 11007 · Folio 156 · Hoja M173597

Directors and representatives

Directors

Current

Authorised representatives

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Former

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Registered actos

  1. NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 6
  2. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 5
  3. Ceses/DimisionesPublished 17/05/2012· Registered 04/05/2012· I/A 4
  4. NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 4
  5. Modificaciones estatutariasPublished 17/05/2012· Registered 04/05/2012· I/A 4
  6. Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 3
  7. Ceses/DimisionesPublished 23/03/2010· Registered 11/03/2010· I/A 2
  8. NombramientosPublished 23/03/2010· Registered 11/03/2010· I/A 2

Capital — events

  1. 10/06/2011Ampliación de capital
    Resulting capital: 603 052,10 € (+600 047,04 €)

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. 23/06/2017#4432384
    Nombramientos
    SISULLA SL. Nombramientos. Apoderado: SICILIA SUAREZ LLANOS ALEJANDRO. Datos registrales. T 11007 , F 156, S 8, H M 173597, I/A 6 (16.06.17).
  2. 18/05/2012#1729062
    Nombramientos
    SISULLA SL. Nombramientos. Apoderado: SUAREZ-LLANOS ROVIRA CONCEPCION. Datos registrales. T 11007 , F 155, S 8, H M 173597, I/A 5 ( 7.05.12).
  3. 17/05/2012#1726732
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISULLA SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ LLANOS ROVIRA CONCEPCION;SICILIA SUAREZ-LLANOS MARIA CONCEPCION. Nombramientos. Adm. Unico: SICILIA SUAREZ-LLANOS MARIA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  4. 10/06/2011#1254456
    Ampliación de capital
    SISULLA SL. Ampliación de capital. Capital: 600.047,04 Euros. Resultante Suscrito: 603.052,10 Euros. Datos registrales. T 11007 , F 154, S 8, H M 173597, I/A 3 ( 1.06.11).
  5. 23/03/2010#644957
    Ceses/DimisionesNombramientos
    SISULLA SL. Ceses/Dimisiones. Adm. Solid.: SICILIA SOCIAS ALEJANDRO. Nombramientos. Adm. Solid.: SICILIA SUAREZ-LLANOS MARIA CONCEPCION. Datos registrales. T 11007 , F 154, S 8, H M 173597, I/A 2 (11.03.10).

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.