SUACEL SERVICIOS SOCIEDAD LIMITADA

Hoja V135240· NIF B98164403

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/09/2009
Director :
Sanz Lopez Juan Antonio

Legal information

Legal information for SUACEL SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161849456
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/09/2009
Register referenceTomo 9074 · Folio 202 · Hoja V135240
StatusVigente

Activity

SUACEL SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 3 September 2009. The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 21 September 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La sociedad tendrá por objeto: a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación,el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la cert.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SUACEL SERVICIOS SOCI…Sanz Lopez Juan AntonioSanz Lopez Juan Anto…HITACHI RAIL SECURITY SPAIN SLHITACHI RAIL SECURIT…SYSTEM URBAN SOCIEDAD LIMITADASYSTEM URBAN SOCIEDA…ACCESS COOL SOCIEDAD LIMITADAACCESS COOL SOCIEDAD…ACENTEL COMUNICACIONES SLACENTEL COMUNICACION…SOTOGRANDE COMUNICA SOCIEDAD LIMITADASOTOGRANDE COMUNICA …FONOLAND SOCIEDAD LIMITADAFONOLAND SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUACEL SERVICIOS SOCI…Sanz Lopez Juan AntonioSanz Lopez Juan Anto…SOTOGRANDE COMUNICA SOCIEDAD LIMITADASOTOGRANDE COMUNICA …

Beneficial owner (UBO)

Sanz Lopez Juan Antonio100 %

Individual · ultimate beneficial owner · since 05/02/2010

Beneficial owner network map

3 nodes Person Company
SUACEL SERVICIOS SOCI…Sanz Lopez Juan AntonioSanz Lopez Juan Anto…SOTOGRANDE COMUNICA SOCIEDAD LIMITADASOTOGRANDE COMUNICA …

Registered actos

  1. RevocacionesPublished 13/05/2010· Registered 04/05/2010· I/A 3
  2. Declaración de unipersonalidadPublished 05/02/2010· Registered 27/01/2010· I/A 2
  3. Ceses/DimisionesPublished 05/02/2010· Registered 27/01/2010· I/A 2
  4. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 2
  5. Cambio de domicilio socialPublished 05/02/2010· Registered 27/01/2010· I/A 2
  6. ConstituciónPublished 03/09/2009· Registered 25/08/2009· I/A 1
  7. NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 1

Changes

  1. 05/02/2010Cambio de domicilio social

    C/ SOTAVENTO 3 15 - PERELLONET-VALENCIA (VALENCIA)

  2. 05/02/2010Declaración de unipersonalidad

    SANZ LOPEZ JUAN ANTONIO

Capital · events

  1. 03/09/2009Constitución
    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. 21/09/2017#4550656
    SUACEL SERVICIOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9074, L 6358, F 202, S 8, H V 135240, I/A 3 M (14.09.17).
  2. 13/05/2010#719116
    Revocaciones
    SUACEL SERVICIOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CELDA SUAREZ DAVID. Datos registrales. T 9074, L 6358, F 202, S 8, H V 135240, I/A 3 ( 4.05.10).
  3. 05/02/2010#576480
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SUACEL SERVICIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANZ LOPEZ JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: CELDA SUAREZ SARA. Nombramientos. Adm. Unico: SANZ LOPEZ JUAN ANTONIO. Cambio de domicilio social. C/ SOTAVENTO 3 
  4. 03/09/2009#372061
    ConstituciónNombramientos
    SUACEL SERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.09. Objeto social: La sociedad tendrá por objeto: a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación,e

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 2009

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 addressC/ SOTAVENTO 3 15 - PERELLONET-VALENCIA (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.