SUCAFESE HOLDING SL

Hoja M389255· NIF B84434471

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ferreiro Seoane Blanca

Legal information

Legal information for SUCAFESE HOLDING SL

NIF
Hoja registral
IRUS1000275732667
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21842 · Folio 217 · Hoja M389255
StatusVigente

Activity

SUCAFESE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 January 2013 to 19 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SUCAFESE HOLDING SLFerreiro Seoane BlancaFerreiro Seoane Blan…ALMA TECHNOLOGIES SLALMA TECHNOLOGIES SLWORLD WATCH TECHNOLOGIES SAWORLD WATCH TECHNOLO…BLANDEM SERVICIOS GLOBALES SLBLANDEM SERVICIOS GL…ANDAMAS TECHNOLOGIES SAANDAMAS TECHNOLOGIES…AZCA IMMOBILIEN SLAZCA IMMOBILIEN SL

Registered actos

  1. RevocacionesPublished 19/04/2023· Registered 12/04/2023· I/A 6
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 5
  3. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 4
  4. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 3
  5. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
  6. NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 2

Timeline (BORME)

  1. 19/04/2023#7491944
    Revocaciones
    SUCAFESE HOLDING SL. Revocaciones. Apoderado: SUAREZ FERREIRO CARLOS-ENRIQUE. Apo.Sol.: SUAREZ FERREIRO BERNARDO JACOBO. Datos registrales. T 21842 , F 217, S 8, H M 389255, I/A 6 (12.04.23).
  2. 28/03/2023#7459806
    Nombramientos
    SUCAFESE HOLDING SL. Nombramientos. Apo.Sol.: SUAREZ FERREIRO BERNARDO JACOBO. Datos registrales. T 21842 , F 216, S 8, H M 389255, I/A 5 (21.03.23).
  3. 21/03/2023#7445629
    Nombramientos
    SUCAFESE HOLDING SL. Nombramientos. Apoderado: SUAREZ FERREIRO CARLOS-ENRIQUE. Datos registrales. T 21842 , F 215, S 8, H M 389255, I/A 4 (13.03.23).
  4. 13/12/2022#7288525
    Ceses/DimisionesNombramientos
    SUCAFESE HOLDING SL. Ceses/Dimisiones. Adm. Unico: SUAREZ CASTRO DEMETRIO. Nombramientos. Adm. Unico: FERREIRO SEOANE BLANCA. Datos registrales. T 21842 , F 215, S 8, H M 389255, I/A 3 ( 2.12.22).
  5. 23/01/2013#2085179
    Nombramientos
    SUCAFESE HOLDING SL. Nombramientos. Apoderado: FERREIRO SEOANE BLANCA;SUAREZ FERREIRO BERNARDO JACOBO;SUAREZ FERREIRO CARLOS ENRIQUE. Datos registrales. T 21842 , F 214, S 8, H M 389255, I/A 2 (14.01.13).

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 addressC/ VALENTIN BEATO 23, MADRID
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector