SUCREG 2001 SL

Hoja M289533· NIF B83088757

Struck off · 23/05/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUCREG 2001 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16931 · Folio 12 · Hoja M289533
StatusBaja

Activity

SUCREG 2001 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 July 2013 to 23 May 2024, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 8
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 8
  3. DisoluciónPublished 23/05/2024· Registered 16/05/2024· I/A 8
  4. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 8
  5. Cambio de domicilio socialPublished 12/05/2020· Registered 04/05/2020· I/A 7
  6. Ceses/DimisionesPublished 12/07/2013· Registered 04/07/2013· I/A 6
  7. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 6

Changes

  1. 23/05/2024Disolución
  2. 23/05/2024Extinción
  3. 12/05/2020Cambio de domicilio social

    C/ RECOLETOS 3 1º (MADRID)

Timeline (BORME)

  1. 23/05/2024#8090475
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUCREG 2001 SL. Ceses/Dimisiones. Adm. Unico: LANDALUCE GALBAN IGNACIO. Nombramientos. Liquidador: LANDALUCE GALVAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 289533, I/A 8 (16.05.24).
  2. 12/05/2020#5880929
    Cambio de domicilio social
    SUCREG 2001 SL. Cambio de domicilio social. C/ RECOLETOS 3 1º (MADRID). Datos registrales. T 16931 , F 12, S 8, H M 289533, I/A 7 ( 4.05.20).
  3. 12/07/2013#2368709
    Ceses/DimisionesNombramientos
    SUCREG 2001 SL. Ceses/Dimisiones. Adm. Unico: LANDALUCE GALBAN MARTIN. Nombramientos. Adm. Unico: LANDALUCE GALBAN IGNACIO. Datos registrales. T 16931 , F 11, S 8, H M 289533, I/A 6 ( 4.07.13).

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/ RECOLETOS 3 1º (MADRID), 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