SUAREZ ALMOGUERA SL
Hoja M25758· NIF B80063621
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
Legal information
Legal information for SUAREZ ALMOGUERA SL
Activity
SUAREZ ALMOGUERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 5 January 2018 to 26 December 2024, across 9 distinct types of filing. Its registered share capital is 105 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Suarez Almoguera Maria ConcepcionCeased on 18/12/2024Administrador Solidario
- Suarez Almoguera SergioCeased on 18/12/2024Administrador Solidario
- Suarez Robledo NicomedesCeased on 03/08/2021Administrador Único
- Suarez Almoguera Maria ElenaCeased on 18/12/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/01/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 15
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 15
- DisoluciónPublished 26/12/2024· Registered 18/12/2024· I/A 15
- ExtinciónPublished 26/12/2024· Registered 18/12/2024· I/A 15
- NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 14
- Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 14
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 12
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 12
- Reducción de capitalPublished 11/01/2018· Registered 03/01/2018· I/A 11
- Ampliación de capitalPublished 11/01/2018· Registered 03/01/2018· I/A 11
- Modificaciones estatutariasPublished 11/01/2018· Registered 03/01/2018· I/A 11
- Declaración de unipersonalidadPublished 05/01/2018· Registered 28/12/2017· I/A 10
Changes
- 26/12/2024Disolución
- 26/12/2024Extinción
- 25/02/2022Cambio de domicilio social
C/ DE LOS MISTERIOS 8 - 1º (MADRID)
- 11/01/2018Modificaciones estatutarias
- 05/01/2018Declaración de unipersonalidad
SUAREZ ROBLEDO NICOMEDES
Capital · events
- 11/01/2018Reducción de capitalAmpliación de capitalResulting capital: 105 000,00 € (−442 446,00 €)
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)
- 26/12/2024#8418291Ceses/DimisionesNombramientosDisoluciónExtinción
SUAREZ ALMOGUERA SL. Ceses/Dimisiones. Liquidador: SUAREZ ALMOGUERA MARIA ELENA. Adm. Solid.: SUAREZ ALMOGUERA MARIA CONCEPCION;SUAREZ ALMOGUERA MARIA ELENA;SUAREZ ALMOGUERA SERGIO. Nombramientos. Liquidador: SUAREZ ALMOGUERA MARIA ELENA. Disolución.… - 25/02/2022#6830871NombramientosCambio de domicilio social
SUAREZ ALMOGUERA SL. Nombramientos. Adm. Solid.: SUAREZ ALMOGUERA SERGIO. Cambio de domicilio social. C/ DE LOS MISTERIOS 8 - 1º (MADRID). Datos registrales. T 1381 , F 211, S 8, H M 25758, I/A 14 (18.02.22).
- 10/08/2021#6563136
SUAREZ ALMOGUERA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1381 , F 211, S 8, H M 25758, I/A 13 ( 3.08.21).
- 10/08/2021#6563135Ceses/DimisionesNombramientos
SUAREZ ALMOGUERA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ ROBLEDO NICOMEDES. Nombramientos. Adm. Solid.: SUAREZ ALMOGUERA MARIA CONCEPCION;SUAREZ ALMOGUERA MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 11/01/2018#4689430Reducción de capitalAmpliación de capitalModificaciones estatutarias
SUAREZ ALMOGUERA SL. Reducción de capital. Importe reducción: 177,12 Euros. Resultante Suscrito: 105.000,00 Euros. Ampliación de capital. Capital: 442.446,00 Euros. Resultante Suscrito: 547.446,00 Euros. Modificaciones estatutarias. Artículo de los e… - 05/01/2018#10517016Declaración de unipersonalidad
SUAREZ ALMOGUERA SL. Declaración de unipersonalidad. Socio único: SUAREZ ROBLEDO NICOMEDES. Datos registrales. T 1381 , F 209, S 8, H M 25758, I/A 10 (28.12.17).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.