SUASIA SL

Hoja B291796· NIF B63628408

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Karnail Singh

Legal information

Legal information for SUASIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36920 · Folio 64 · Hoja B291796
StatusVigente

Activity

SUASIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 28 September 2011 to 30 January 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUASIA SLKarnail SinghKarnail SinghKARNAIL FOODS SLKARNAIL FOODS SLSINGH THIND 2018 S.LSINGH THIND 2018 S.LRAVI TAMIRAT CONSTRUCCION SLRAVI TAMIRAT CONSTRU…

Registered actos

  1. RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 4
  2. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 4
  3. RevocacionesPublished 28/09/2011· Registered 16/09/2011· I/A 3

Timeline (BORME)

  1. 30/01/2023#7357085
    SUASIA SL. Otros conceptos: JUZGADO DE LO SOCIAL N- 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 28 DE OCTUBRE DE 2022, DECLARACION DE INSOLVENCIA. Datos registrales. T 36920 , F 64, S 8, H B 291796, I/A 5 (23.01.23).
  2. 28/07/2015#3436523
    RevocacionesNombramientos
    SUASIA SL. Revocaciones. ADM.SOLIDAR.: RAJIV KUMAR SHARMA. Nombramientos. ADM.UNICO: KARNAIL SINGH. Datos registrales. T 36920 , F 63, S 8, H B 291796, I/A 4 (20.07.15).
  3. 28/09/2011#1391820
    Revocaciones
    SUASIA SL. Revocaciones. ADM.SOLIDAR.: GURKIRPAL SINGH. Datos registrales. T 36920 , F 63, S 8, H B 291796, I/A 3 (16.09.11).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province