SIUGETSU SL
Hoja M786094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2023
- Director :
- Malcenieks Andris
Legal information
Legal information for SIUGETSU SL
Activity
SIUGETSU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 March 2023. The Spanish commercial register has published 6 filings for this company, from 1 March 2023 to 31 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a) Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo, hostelería y restauración. d) La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Malcenieks AndrisSince 24/03/2025Administrador Único
Former
- Rodriguez De Liebana Torres Maria-VanessaCeased on 24/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Malcenieks Andris100 %
Individual · since 31/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Malcenieks Andris100 %
Individual · ultimate beneficial owner · since 31/03/2025
Beneficial owner network map
Registered actos
Capital · events
- 01/03/2023ConstituciónInitial 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)
- 31/03/2025#8567468Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto social
SIUGETSU SL. Declaración de unipersonalidad. Socio único: MALCENIEKS ANDRIS. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA-VANESSA. Nombramientos. Adm. Unico: MALCENIEKS ANDRIS. Ampliación del objeto social. El diseño, desarrollo, p… - 01/03/2023#7415100ConstituciónNombramientos
SIUGETSU SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: a) Prestación de servicios como sociedad de medios en consultoría, asesoramiento, gestión y administración. b) Distribución comercial, importación y exportación. c) Turismo,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.