SUCONA SL

Hoja MA50556· NIF B80332174

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Casasola Laguia Ignacio Javier, Casasolas Laguia Susana

Legal information

Legal information for SUCONA SL

NIF
Hoja registral
IRUS1000026620962
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2847 · Folio 91 · Hoja MA50556
StatusVigente

Activity

SUCONA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 20 May 2016 to 2 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SUCONA SLCasasola Laguia Ignacio JavierCasasola Laguia Igna…Casasolas Laguia SusanaCasasolas Laguia Sus…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 24/05/2021· I/A 7
  2. NombramientosPublished 02/06/2021· Registered 24/05/2021· I/A 7
  3. NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 6
  4. Cambio de domicilio socialPublished 17/02/2017· Registered 26/01/2017· I/A 5
  5. RevocacionesPublished 17/02/2017· Registered 26/01/2017· I/A 4
  6. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 3

Changes

  1. 17/02/2017Cambio de domicilio social

    URB MARBELLA REAL, FASE ALHAMBRA, APARTAMENTO 431 (MARBELLA)

Timeline (BORME)

  1. 02/06/2021#6452948
    Ceses/DimisionesNombramientos
    SUCONA SL. Ceses/Dimisiones. Adm. Unico: CASASOLAS QUESADA ENRIQUE. Nombramientos. Adm. Solid.: CASASOLAS LAGUIA SUSANA;CASASOLA LAGUIA IGNACIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 16/07/2020#5951699
    Nombramientos
    SUCONA SL. Nombramientos. Apoderado: CASASOLAS QUESADA ALBERTO. Datos registrales. T 2847, L 1760, F 90, S 8, H MA 50556, I/A 6 ( 8.07.20).
  3. 17/02/2017#4251374
    Cambio de domicilio social
    SUCONA SL. Cambio de domicilio social. URB MARBELLA REAL, FASE ALHAMBRA, APARTAMENTO 431 (MARBELLA). Datos registrales. T 2847, L 1760, F 90, S 8, H MA 50556, I/A 5 (26.01.17).
  4. 17/02/2017#4251373
    Revocaciones
    SUCONA SL. Revocaciones. Apoderado: VON HAGEN HELMUNTH HANS BERTHOLD GERHARD. Datos registrales. T 2847, L 1760, F 90, S 8, H MA 50556, I/A 4 (26.01.17).
  5. 20/05/2016#3863919
    Nombramientos
    SUCONA SL. Nombramientos. Apoderado: VON HAGEN HELMUNTH HANS BERTHOLD GERHARD. Datos registrales. T 2847, L 1760, F 89, S 8, H MA 50556, I/A 3 (11.05.16).

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 addressURB MARBELLA REAL, FASE ALHAMBRA, APARTAMENTO 431 (MARBELLA), Marbella, Málaga
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector