SOUSISA SOCIEDAD LIMITADA
Hoja Z73035· NIF B56513112
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/11/2023
- Director :
- Fernando Moreno Francisco
Legal information
Legal information for SOUSISA SOCIEDAD LIMITADA
Activity
SOUSISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 8 November 2023. The Spanish commercial register has published 4 filings for this company, from 8 November 2023 to 9 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
CNAE 7010. 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que per.
Directors and representatives
Directors
Current
- Fernando Moreno FranciscoSince 31/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernando Moreno Francisco100 %
Individual · ultimate beneficial owner · since 08/11/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 09/02/2024· Registered 02/02/2024· I/A 2
- ConstituciónPublished 08/11/2023· Registered 31/10/2023· I/A 1
- Declaración de unipersonalidadPublished 08/11/2023· Registered 31/10/2023· I/A 1
- NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 1
Changes
- 09/02/2024Modificaciones estatutarias
- 08/11/2023Declaración de unipersonalidad
FERNANDO MORENO FRANCISCO
Capital · events
- 08/11/2023ConstituciónInitial 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)
- 09/02/2024#7927090Modificaciones estatutarias
SOUSISA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 21º.- Remuneración de los administradores. El cargo de administrador será retribuido. La retribución en su condición de tal consistirá en una cantidad fija, que será determinada para ca… - 08/11/2023#7784341ConstituciónDeclaración de unipersonalidadNombramientos
SOUSISA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.10.23. Objeto social: CNAE 7010. 1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión…
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
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.