SUCEMAYA E-COMMERCE SL
Hoja M565040· NIF B86800968
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2013
Legal information
Legal information for SUCEMAYA E-COMMERCE SL
Activity
SUCEMAYA E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 30 July 2013. The Spanish commercial register has published 9 filings for this company, from 8 October 2013 to 5 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
-Comercio minorista de textil, calzado, complementos, y artículos de regalo y bisutería, -La distribución y venta de toda clase de revistas, prensa, libros, así como de artículos de adorno, decoración, perfumería, juguetería droguería, regalo, fotografía, audio, video, televisión u ocio..
Directors and representatives
Directors
Former
- Martineaz Rivas VirginiaCeased on 28/12/2016Administrador Solidario
- Sureda Juarez SoledadCeased on 03/04/2014Administrador Solidario
- Martinez Rivas VirginiaCeased on 28/12/2016Liquidador
Directors network map
Registered actos
Changes
- 05/01/2017Disolución
- 05/01/2017Extinción
- 11/04/2014Modificaciones estatutarias
Capital · events
- 08/10/2013ConstituciónInitial 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)
- 05/01/2017#10498021Ceses/DimisionesNombramientosDisoluciónExtinción
SUCEMAYA E-COMMERCE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RIVAS VIRGINIA. Nombramientos. Liquidador: MARTINEZ RIVAS VIRGINIA. Disolución. Voluntaria. Extinción. Datos registrales. T 31389 , F 102, S 8, H M 565040, I/A 3 (28.12.16).
- 11/04/2014#2763536Ceses/DimisionesNombramientosModificaciones estatutarias
SUCEMAYA E-COMMERCE SL. Ceses/Dimisiones. Adm. Solid.: SUREDA JUAREZ SOLEDAD;MARTINEZ RIVAS VIRGINIA. Nombramientos. Adm. Unico: MARTINEZ RIVAS VIRGINIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 08/10/2013#2481489ConstituciónNombramientos
SUCEMAYA E-COMMERCE SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: -Comercio minorista de textil, calzado, complementos, y artículos de regalo y bisutería, -La distribución y venta de toda clase de revistas, prensa, libros, así c…
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 2013
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.