SUCOPAREC SL

Hoja M421531· NIF B84906957

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prados Martin Gregorio

Legal information

Legal information for SUCOPAREC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 23498 · Folio 189 · Hoja M421531
StatusVigente

Activity

SUCOPAREC SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 4 September 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Prados Martin Gregorio100 %

Individual · ultimate beneficial owner · since 26/07/2010

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 04/09/2017· Registered 23/08/2017· I/A 6
  2. Ampliacion del objeto socialPublished 12/06/2012· Registered 01/06/2012· I/A 5
  3. Ceses/DimisionesPublished 29/07/2010· Registered 15/07/2010· I/A 4
  4. NombramientosPublished 29/07/2010· Registered 15/07/2010· I/A 4
  5. Cambio de domicilio socialPublished 29/07/2010· Registered 15/07/2010· I/A 4
  6. Declaración de unipersonalidadPublished 26/07/2010· Registered 15/07/2010· I/A 3
  7. NombramientosPublished 29/10/2009· Registered 16/10/2009· I/A 2

Changes

  1. 04/09/2017Cambio de domicilio social

    AVDA EUROPA NUMERO 23, PORTAL 12, 1º A (POZUELO DE ALARCON)

  2. 12/06/2012Ampliación del objeto social

    PROYECCION, CONTRATACION Y EJECUCION DE OBRAS DE REFORMA Y DECORACION DE INTERIORES Y EXTERIORES DE VIVIENDAS,LOCALES, NAVES E INSTALACIONES INDUSTRAILES Y COMERCIALES PROPIAS O AJENAS.

  3. 29/07/2010Cambio de domicilio social

    C/ COMANDANTE ZORITA 53 6 D (MADRID)

  4. 26/07/2010Declaración de unipersonalidad

    PRADOS MARTIN GREGORIO

Timeline (BORME)

  1. 04/09/2017#4529235
    Cambio de domicilio social
    SUCOPAREC SL. Cambio de domicilio social. AVDA EUROPA NUMERO 23, PORTAL 12, 1º A (POZUELO DE ALARCON). Datos registrales. T 23498 , F 189, S 8, H M 421531, I/A 6 (23.08.17).
  2. 12/06/2012#1765663
    Ampliacion del objeto social
    SUCOPAREC SL. Ampliacion del objeto social. PROYECCION, CONTRATACION Y EJECUCION DE OBRAS DE REFORMA Y DECORACION DE INTERIORES Y EXTERIORES DE VIVIENDAS,LOCALES, NAVES E INSTALACIONES INDUSTRAILES Y COMERCIALES PROPIAS O AJENAS. Datos registrales. T…
  3. 29/07/2010#824107
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUCOPAREC SL. Ceses/Dimisiones. Adm. Unico: CID PRADOS ANGEL. Nombramientos. Adm. Unico: PRADOS MARTIN GREGORIO. Cambio de domicilio social. C/ COMANDANTE ZORITA 53 6 D (MADRID). Datos registrales. T 23498 , F 188, S 8, H M 421531, I/A 4 (15.07.10).
  4. 26/07/2010#818438
    Declaración de unipersonalidad
    SUCOPAREC SL. Declaración de unipersonalidad. Socio único: PRADOS MARTIN GREGORIO. Datos registrales. T 23498 , F 188, S 8, H M 421531, I/A 3 (15.07.10).
  5. 29/10/2009#441977
    Nombramientos
    SUCOPAREC SL. Nombramientos. Apoderado: PRADOS MARTIN GREGORIO. Datos registrales. T 23498 , F 185, S 8, H M 421531, I/A 2 (16.10.09).

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 addressAVDA EUROPA NUMERO 23, PORTAL 12, 1º A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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