SUAREZ & ILLANA INVERSIONES SL
Hoja M373704· NIF B84253640
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Illana Adolfo
Legal information
Legal information for SUAREZ & ILLANA INVERSIONES SL
Activity
SUAREZ & ILLANA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 29 March 2010 to 25 January 2011, across 5 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Suarez Illana AdolfoSince 16/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Suarez Illana Adolfo100 %
Individual · since 29/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Illana Adolfo100 %
Individual · ultimate beneficial owner · since 29/03/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/01/2011· Registered 13/01/2011· I/A 5
- Declaración de unipersonalidadPublished 29/03/2010· Registered 16/03/2010· I/A 4
- Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 3
- NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 3
- Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 3
- Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 3
Changes
- 25/01/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 55 (MADRID)
- 29/03/2010Cambio de domicilio social
C/ PRINCESA 24 - BAJO IZQUIERDA (MADRID)
- 29/03/2010Declaración de unipersonalidad
SUAREZ ILLANA ADOLFO
- 29/03/2010Modificaciones estatutarias
Timeline (BORME)
- 25/01/2011#1035006Cambio de domicilio social
SUAREZ & ILLANA INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 55 (MADRID). Datos registrales. T 21060 , F 145, S 8, H M 373704, I/A 5 (13.01.11).
- 29/03/2010#653865Declaración de unipersonalidad
SUAREZ & ILLANA INVERSIONES SL. Declaración de unipersonalidad. Socio único: SUAREZ ILLANA ADOLFO. Datos registrales. T 21060 , F 144, S 8, H M 373704, I/A 4 (16.03.10).
- 29/03/2010#653864Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SUAREZ & ILLANA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ ILLANA ADOLFO;SAEZ SANZ ALEJANDRO. Nombramientos. Adm. Unico: SUAREZ ILLANA ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
Official documents
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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.
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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).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.