SUALPA SL

Hoja M23398· NIF B80002728

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 627,14 €
Director :
Parron Dorado Susana

Legal information

Legal information for SUALPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital82 627,14 €
LocalityMadrid
Phone
Register referenceTomo 1242 · Folio 205 · Hoja M23398
StatusVigente

Activity

SUALPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 7 October 2013 to 9 February 2024, across 5 distinct types of filing. Its registered share capital is 82 627,14 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 14
  2. Ampliación de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 13
  3. Modificaciones estatutariasPublished 28/11/2023· Registered 21/11/2023· I/A 13
  4. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 12
  5. Cambio de domicilio socialPublished 22/03/2018· Registered 14/03/2018· I/A 11
  6. Cambio de domicilio socialPublished 21/12/2015· Registered 14/12/2015· I/A 10
  7. RevocacionesPublished 07/10/2013· Registered 27/09/2013· I/A 9

Changes

  1. 28/11/2023Modificaciones estatutarias
  2. 22/03/2018Cambio de domicilio social

    C/ CLAUDIO COELLO - NUMERO 78, 6º IZQUIERDA (MADRID)

  3. 21/12/2015Cambio de domicilio social

    C/ PRINCIPE DE VERGARA - Nº40-DUPLICADO-5º IZQUIE (MADRID)

Capital · events

  1. 28/11/2023Ampliación de capital
    Resulting capital: 82 627,14 € (+41 307,56 €)

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. 09/02/2024#7925472
    Nombramientos
    SUALPA SL. Nombramientos. Adm. Solid.: PARRON DORADO SUSANA. Datos registrales. T 1242 , F 205, S 8, H M 23398, I/A 14 ( 2.02.24).
  2. 28/11/2023#7815619
    Ampliación de capitalModificaciones estatutarias
    SUALPA SL. Ampliación de capital. Capital: 41.307,56 Euros. Resultante Suscrito: 82.627,14 Euros. Modificaciones estatutarias. Se modifica el artículo 18 de los estatutos relativo al órgano de administración. Datos registrales. T 1242 , F 205, S 8, H…
  3. 02/10/2023#7729670
    Nombramientos
    SUALPA SL. Nombramientos. Apoderado: PARRON ZAFRA MAXIMO. Datos registrales. T 1242 , F 205, S 8, H M 23398, I/A 12 (25.09.23).
  4. 22/03/2018#4807605
    Cambio de domicilio social
    SUALPA SL. Cambio de domicilio social. C/ CLAUDIO COELLO - NUMERO 78, 6º IZQUIERDA (MADRID). Datos registrales. T 1242 , F 205, S 8, H M 23398, I/A 11 (14.03.18).
  5. 21/12/2015#3641454
    Cambio de domicilio social
    SUALPA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA - Nº40-DUPLICADO-5º IZQUIE (MADRID). Datos registrales. T 1242 , F 204, S 8, H M 23398, I/A 10 (14.12.15).
  6. 07/10/2013#2479824
    Revocaciones
    SUALPA SL. Revocaciones. Apoderado: PARRON ZAFRA MAXIMO. Datos registrales. T 1242 , F 204, S 8, H M 23398, I/A 9 (27.09.13).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO - NUMERO 78, 6º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province