SUAVE SUITES SOCIEDAD LIMITADA

Hoja V219910· NIF B19932748

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2024
Director :
Angel Ruiz Marta

Legal information

Legal information for SUAVE SUITES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000425944469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2024
StatusVigente

Activity

SUAVE SUITES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SUAVE SUITES SOCIEDAD…Angel Ruiz MartaAngel Ruiz MartaEME HOUSE 54 SOCIEDAD LIMITADAEME HOUSE 54 SOCIEDA…SUAVE SUITES ESP SOCIEDAD LIMITADASUAVE SUITES ESP SOC…FIERO HOUSE 54 SOCIEDAD LIMITADAFIERO HOUSE 54 SOCIE…SUAVE FREEDOM SPAIN 01 SOCIEDAD LIMITADASUAVE FREEDOM SPAIN …SUAVE CREATIVE SPAIN 01 SOCIEDAD LIMITADASUAVE CREATIVE SPAIN…HOLBOX 18 SOCIEDAD LIMITADAHOLBOX 18 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUAVE SUITES SOCIEDAD…EME HOUSE 54 SOCIEDAD LIMITADAEME HOUSE 54 SOCIEDA…FIERO HOUSE 54 SOCIEDAD LIMITADAFIERO HOUSE 54 SOCIE…HOLBOX 18 SOCIEDAD LIMITADAHOLBOX 18 SOCIEDAD L…

Beneficial owner (UBO)

EME HOUSE 54 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/08/2024

Beneficial owner network map

4 nodes Person Company
SUAVE SUITES SOCIEDAD…EME HOUSE 54 SOCIEDAD LIMITADAEME HOUSE 54 SOCIEDA…FIERO HOUSE 54 SOCIEDAD LIMITADAFIERO HOUSE 54 SOCIE…HOLBOX 18 SOCIEDAD LIMITADAHOLBOX 18 SOCIEDAD L…

Registered actos

  1. ConstituciónPublished 02/08/2024· Registered 26/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 02/08/2024· Registered 26/07/2024· I/A 1
  3. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 1

Changes

  1. 02/08/2024Declaración de unipersonalidad

    EME HOUSE 54 SOCIEDAD LIMITADA

Capital · events

  1. 02/08/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/08/2024#8198603
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUAVE SUITES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.24. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CADIZ 54 Ptl.11 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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· Incorporated 2024

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 addressC/ CADIZ 54 Ptl.11 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector