SUCCES GROUP 21 SL
Hoja M528119
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2011
Legal information
Legal information for SUCCES GROUP 21 SL
Activity
SUCCES GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2011. The Spanish commercial register has published 12 filings for this company, from 22 November 2011 to 31 December 2015, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El arrendamiento de bienes Inmuebles, rústicos o urbanos, entre otros, locales, oficinas, viviendas, naves industriales, solares y parkings.
Directors and representatives
Directors
Former
- Lopez Brea Redondo FranciscoCeased on 23/12/2015Administrador Único
- Cerda Sanjuan RamonCeased on 06/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/12/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RS2012 INVESTMENTS SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 11/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 6
- DisoluciónPublished 31/12/2015· Registered 23/12/2015· I/A 6
- ExtinciónPublished 31/12/2015· Registered 23/12/2015· I/A 6
- Declaración de unipersonalidadPublished 11/12/2015· Registered 03/12/2015· I/A 5
- Ampliacion del objeto socialPublished 11/12/2015· Registered 03/12/2015· I/A 4
- Modificaciones estatutariasPublished 02/03/2015· Registered 23/02/2015· I/A 3
- Cambio de objeto socialPublished 02/03/2015· Registered 23/02/2015· I/A 3
- Ceses/DimisionesPublished 16/02/2012· Registered 06/02/2012· I/A 2
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 2
- Cambio de domicilio socialPublished 16/02/2012· Registered 06/02/2012· I/A 2
- ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1
Capital · events
- 22/11/2011ConstituciónInitial 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)
- 31/12/2015#3657703Ceses/DimisionesDisoluciónExtinción
SUCCES GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BREA REDONDO FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 29339 , F 73, S 8, H M 528119, I/A 6 (23.12.15).
- 11/12/2015#3628122Declaración de unipersonalidad
SUCCES GROUP 21 SL. Declaración de unipersonalidad. Socio único: RS2012 INVESTMENTS SPAIN SL. Datos registrales. T 29339 , F 73, S 8, H M 528119, I/A 5 ( 3.12.15).
- 11/12/2015#3628121Ampliacion del objeto social
SUCCES GROUP 21 SL. Ampliacion del objeto social. La compra, venta, administración, arriendo y explotación, bajo cualquiera de las normas admitidas en Derecho, de toda clase de bienes inmuebles, rústicos y urbanos, entendiéndose incluida en estas ope… - 02/03/2015#3216160Modificaciones estatutariasCambio de objeto social
SUCCES GROUP 21 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. El arrendamiento de bienes Inmuebles, rústicos o urbanos, entre otros, locales, oficinas, viviendas, naves industriales, solares y parki… - 16/02/2012#1596573Ceses/DimisionesNombramientosCambio de domicilio social
SUCCES GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LOPEZ BREA REDONDO FRANCISCO. Cambio de domicilio social. PASEO PINTOR ROSALES 8 (MADRID). Datos registrales. T 29339 , F 72, S 8, H M 528119, I/A 2 ( 6… - 22/11/2011#1469619ConstituciónNombramientos
SUCCES GROUP 21 SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: IMPORTACION, EXPORTACION, INTERMEDIACION Y COMERCIO AL POR MENOR Y MAYOR DE MADERAS, CORCHO, CESTERIA, ESPARTERIA... Domicilio: C/ LAGASCA 95 (MADRID). Capital: 3.000…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.