SUCELLUM SL

Hoja M482507· NIF B85695872

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
24/06/2009
Director :
Carreras Revuelta Luis

Legal information

Legal information for SUCELLUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date24/06/2009
LocalityAlcalá de Henares
Register referenceTomo 26776 · Folio 89 · Hoja M482507
StatusVigente

Activity

SUCELLUM SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 24 June 2009. The Spanish commercial register has published 7 filings for this company, from 24 June 2009 to 16 November 2011, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

ASESORAMIENTO Y GESTION DE EMPRESAS, ESTUDIOS DE MERCADO, CONSULTORIA, ASESORAMIENTO FISCAL, LABORAL Y CONTABLE...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SUCELLUM SLCarreras Revuelta LuisCarreras Revuelta Lu…GRUPO CL SAGRUPO CL SACL INVERSION Y DESARROLLO SACL INVERSION Y DESAR…PRONTO SEC SLPRONTO SEC SLLA BRIOCHERIE DE GUZMAN EL BUENO SLLA BRIOCHERIE DE GUZ…PRECIADOS BRIOCHERIE SLPRECIADOS BRIOCHERIE…CL FORMACION SLCL FORMACION SLBUCHER SERVICIOS SLBUCHER SERVICIOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUCELLUM SLCarreras Revuelta LuisCarreras Revuelta Lu…

Beneficial owner (UBO)

Carreras Revuelta Luis100 %

Individual · ultimate beneficial owner · since 24/06/2009

Beneficial owner network map

2 nodes Person Company
SUCELLUM SLCarreras Revuelta LuisCarreras Revuelta Lu…

Registered actos

  1. Cambio de domicilio socialPublished 16/11/2011· Registered 04/11/2011· I/A 5
  2. Ampliación de capitalPublished 14/02/2011· Registered 02/02/2011· I/A 4
  3. Ampliación de capitalPublished 09/02/2010· Registered 27/01/2010· I/A 3
  4. NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2
  5. ConstituciónPublished 24/06/2009· Registered 12/06/2009· I/A 1
  6. Declaración de unipersonalidadPublished 24/06/2009· Registered 12/06/2009· I/A 1
  7. NombramientosPublished 24/06/2009· Registered 12/06/2009· I/A 1

Changes

  1. 16/11/2011Cambio de domicilio social

    C/ CANOVAS DEL CASTILLO, NUMERO 5, 1º-D (ALCALA DE HENARES)

  2. 24/06/2009Declaración de unipersonalidad

    CARRERAS REVUELTA LUIS

Capital · events

  1. 14/02/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+100 000,00 €)
  2. 09/02/2010Ampliación de capital
    Resulting capital: 200 000,00 € (+100 000,00 €)
  3. 24/06/2009Constitución
    Initial capital: 100 000,00 €

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. 16/11/2011#1458098
    Cambio de domicilio social
    SUCELLUM SL. Cambio de domicilio social. C/ CANOVAS DEL CASTILLO, NUMERO 5, 1º-D (ALCALA DE HENARES). Datos registrales. T 26776 , F 89, S 8, H M 482507, I/A 5 ( 4.11.11).
  2. 14/02/2011#1070801
    Ampliación de capital
    SUCELLUM SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 26776 , F 88, S 8, H M 482507, I/A 4 ( 2.02.11).
  3. 09/02/2010#580573
    Ampliación de capital
    SUCELLUM SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 26776 , F 88, S 8, H M 482507, I/A 3 (27.01.10).
  4. 03/08/2009#330517
    Nombramientos
    SUCELLUM SL. Nombramientos. Apoderado: RODRIGUEZ GARCIA TERESA. Datos registrales. T 26776 , F 87, S 8, H M 482507, I/A 2 (22.07.09).
  5. 24/06/2009#274745
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUCELLUM SL. Constitución. Comienzo de operaciones: 28.04.09. Objeto social: ASESORAMIENTO Y GESTION DE EMPRESAS, ESTUDIOS DE MERCADO, CONSULTORIA, ASESORAMIENTO FISCAL, LABORAL Y CONTABLE... Domicilio: C/ ALBURQUERQUE 14 (MADRID). Capital: 100.000,0…

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 2009

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/ CANOVAS DEL CASTILLO, NUMERO 5, 1º-D (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province