SUAPERSA SA

Hoja S3439

VigenteCantabria
Legal form :
Sociedad Anónima (SA)
Director :
De La Torriente Benito Maria Jose

Legal information

Legal information for SUAPERSA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 487 · Folio 29 · Hoja S3439
StatusVigente

Activity

SUAPERSA SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 6 November 2013 to 8 July 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUAPERSA SADe La Torriente Benito Maria JoseDe La Torriente Beni…DOMUS INVICTUS SLDOMUS INVICTUS SLSUAPERSA SASUAPERSA SADOMUS JOSEFAE SLDOMUS JOSEFAE SL

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 28/06/2021· I/A 8
  2. NombramientosPublished 08/07/2021· Registered 28/06/2021· I/A 8
  3. ReeleccionesPublished 30/01/2019· Registered 21/01/2019· I/A 7
  4. Ceses/DimisionesPublished 06/11/2013· Registered 29/10/2013· I/A 6
  5. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 6

Timeline (BORME)

  1. 08/07/2021#6517045
    Ceses/DimisionesNombramientos
    SUAPERSA SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE LA TORRIENTE SERRANO ENRIQUE. Nombramientos. Adm. Unico: DE LA TORRIENTE BENITO MARIA JOSE. Datos registrales. T 487 , F 29, S 8, H S 3439, I/A 8 (28.06.21).
  2. 30/01/2019#5232514
    Reelecciones
    SUAPERSA SA. Reelecciones. Adm. Unico: DE LA TORRIENTE SERRANO ENRIQUE. Datos registrales. T 487 , F 29, S 8, H S 3439, I/A 7 (21.01.19).
  3. 06/11/2013#2524387
    Ceses/DimisionesNombramientos
    SUAPERSA SA. Ceses/Dimisiones. Adm. Unico: DE LA TORRIENTE SERRANO ENRIQUE. Nombramientos. Adm. Unico: DE LA TORRIENTE SERRANO ENRIQUE. Datos registrales. T 487 , F 29, S 8, H S 3439, I/A 6 (29.10.13).

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 addressCantabria
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 — Cantabria — are listed together, with their address.