SUCEM SL

Hoja M242833· NIF A40103194

Struck off · 19/08/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUCEM SL

NIF
Hoja registral
IRUS1000263302956
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Register referenceTomo 14649 · Folio 136 · Hoja M242833
Former names
SUCEM SA2012-03-14 → 2020-02-14
StatusLiquidada

Activity

SUCEM SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 14 March 2012 to 19 August 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Promoción, construcción, compra y venta de inmuebles y la explotación comercial de los mismos por todos los medios permitidos en Derecho, incluido el arrendamiento y excluido el arrendamiento financiero.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 9
  2. RevocacionesPublished 19/08/2020· Registered 12/08/2020· I/A 9
  3. DisoluciónPublished 19/08/2020· Registered 12/08/2020· I/A 9
  4. ExtinciónPublished 19/08/2020· Registered 12/08/2020· I/A 9
  5. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 8
  6. NombramientosPublished 14/02/2020· Registered 07/02/2020· I/A 8
  7. Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 8
  8. Cambio de objeto socialPublished 14/02/2020· Registered 07/02/2020· I/A 8
  9. ReeleccionesPublished 31/10/2017· Registered 23/10/2017· I/A 6
  10. ReeleccionesPublished 14/03/2012· Registered 02/03/2012· I/A 5

Changes

  1. 19/08/2020Cambio de denominación social

    SUCEM SA→SUCEM SL

  2. 19/08/2020Disolución
  3. 19/08/2020Extinción
  4. 14/02/2020Cambio de domicilio social

    C/ GONZALO CALAMITA 1 Ptl.5 1º D (VILLAVICIOSA DE ODON)

  5. 14/02/2020Cambio de objeto social

    Promoción, construcción, compra y venta de inmuebles y la explotación comercial de los mismos por todos los medios permitidos en Derecho, incluido el arrendamiento y excluido el arrendamiento financiero.

Timeline (BORME)

  1. 19/08/2020#5999778
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SUCEM SL. Ceses/Dimisiones. Adm. Unico: RODERO ALVAREZ RODRIGO. Revocaciones. Apoderado: RODERO DE LAMO JUAN CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 14649 , F 136, S 8, H M 242833, I/A 9 (12.08.20).
  2. 14/02/2020#5795196

    Company name: SUCEM SA

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SUCEM SA. Transformación de sociedad. Denominación y forma adoptada: SUCEM SL. Ceses/Dimisiones. Adm. Solid.: RODERO DE LAMO PEDRO MARIA;RODERO ALVAREZ RODRIGO. Nombramientos. Adm. Unico: RODERO ALVAREZ RODRIGO. Otros conceptos: Cambio del Organo de …
  3. 06/11/2019#5647679

    Company name: SUCEM SA

    SUCEM SA. Desembolso de dividendos pasivos. Desembolsado: 31.553,14 Euros. Datos registrales. T 14649 , F 59, S 8, H M 242833, I/A 7 (29.10.19).
  4. 31/10/2017#4600734

    Company name: SUCEM SA

    Reelecciones
    SUCEM SA. Reelecciones. Adm. Solid.: RODERO DE LAMO PEDRO MARIA;RODERO ALVAREZ RODRIGO. Datos registrales. T 14649 , F 58, S 8, H M 242833, I/A 6 (23.10.17).
  5. 14/03/2012#1640327

    Company name: SUCEM SA

    Reelecciones
    SUCEM SA. Reelecciones. Adm. Solid.: RODERO DE LAMO PEDRO MARIA;RODERO ALVAREZ RODRIGO. Datos registrales. T 14649 , F 58, S 8, H M 242833, I/A 5 ( 2.03.12).

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/ GONZALO CALAMITA 1 Ptl.5 1º D (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector