SUANDCO GESTION SL

Hoja M43734· NIF B79058632

Struck off · 21/09/2023Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUANDCO GESTION SL

NIF
Hoja registral
IRUS1000241234340
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 2504 · Folio 166 · Hoja M43734
StatusLiquidada

Activity

SUANDCO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 12 filings for this company, from 18 June 2009 to 21 September 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • SUANDCO ABOGADOS SLP(formerly SUANDCO ABOGADOS SL)100 %

    Legal entity · since 19/06/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SUANDCO ABOGADOS SLP100 %Vigente

Legal entity · since 19/06/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 14/09/2023· I/A 14
  2. DisoluciónPublished 21/09/2023· Registered 14/09/2023· I/A 14
  3. ExtinciónPublished 21/09/2023· Registered 14/09/2023· I/A 14
  4. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 13
  5. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 13
  6. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 13
  7. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 12
  8. RevocacionesPublished 24/06/2009· Registered 15/06/2009· I/A 11
  9. Declaración de unipersonalidadPublished 19/06/2009· Registered 08/06/2009· I/A 10
  10. Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 9
  11. NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 9
  12. Modificaciones estatutariasPublished 18/06/2009· Registered 05/06/2009· I/A 9

Changes

  1. 21/09/2023Disolución
  2. 21/09/2023Extinción
  3. 01/02/2013Modificaciones estatutarias
  4. 19/06/2009Declaración de unipersonalidad

    SUANDCO ABOGADOS SL

  5. 18/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2023#7717929
    Ceses/DimisionesDisoluciónExtinción
    SUANDCO GESTION SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ PUEBLA ELENA;MONZON PIÑEIRO PEDRO. Disolución. Fusion. Extinción. Datos registrales. T 2504 , F 166, S 8, H M 43734, I/A 14 (14.09.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  2. 01/02/2013#2103077
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUANDCO GESTION SL. Ceses/Dimisiones. Adm. Unico: SUANDCO ABOGADOS SL. Representan: BLANCH DEL CASAR JOSE JAVIER. Nombramientos. Adm. Solid.: SUAREZ PUEBLA ELENA;MONZON PIÑEIRO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: …
  3. 29/07/2009#324708
    Nombramientos
    SUANDCO GESTION SL. Nombramientos. Apo.Sol.: SUAREZ PUEBLA ELENA;MONZON PIÑEIRO PEDRO. Datos registrales. T 2504 , F 165, S 8, H M 43734, I/A 12 (17.07.09).
  4. 24/06/2009#275129
    Revocaciones
    SUANDCO GESTION SL. Revocaciones. Apoderado: ROCHA ARMANDO BENITO. Datos registrales. T 2504 , F 165, S 8, H M 43734, I/A 11 (15.06.09).
  5. 19/06/2009#266530
    Declaración de unipersonalidad
    SUANDCO GESTION SL. Declaración de unipersonalidad. Socio único: SUANDCO ABOGADOS SL. Datos registrales. T 2504 , F 165, S 8, H M 43734, I/A 10 ( 8.06.09).
  6. 18/06/2009#264769
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUANDCO GESTION SL. Ceses/Dimisiones. Adm. Solid.: BALDO SUAREZ FRANCISCO JAVIER;SUAREZ PUEBLA MARIA;MONZON PIÑEIRO PEDRO. Nombramientos. Representan: BLANCH DEL CASAR JOSE JAVIER. Adm. Unico: SUANDCO ABOGADOS SL. Modificaciones estatutarias. Cambio …

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPADILLA, 82, MADRID

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

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