SUCVISA SA

Hoja LE3123· NIF A24070757

Struck off · 11/12/2024León
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUCVISA SA

NIF
Hoja registral
IRUS1000051612846
Legal formSociedad Anónima (SA)
LocalityLeón
Register referenceTomo 535 · Folio 54 · Hoja LE3123
StatusLiquidada

Activity

SUCVISA SA is a Sociedad Anónima (SA) with its registered office in León (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 27 August 2009 to 11 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SUCVISA SASuarez Vicente CarlosSuarez Vicente CarlosLOBEGAR SALOBEGAR SADOMOTEC SOLAR 7 SOCIEDAD LIMITADADOMOTEC SOLAR 7 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2024· Registered 04/12/2024· I/A 15
  2. RevocacionesPublished 11/12/2024· Registered 04/12/2024· I/A 15
  3. NombramientosPublished 11/12/2024· Registered 04/12/2024· I/A 15
  4. DisoluciónPublished 11/12/2024· Registered 04/12/2024· I/A 15
  5. ExtinciónPublished 11/12/2024· Registered 04/12/2024· I/A 15
  6. Ceses/DimisionesPublished 18/07/2023· Registered 12/07/2023· I/A 13
  7. NombramientosPublished 18/07/2023· Registered 12/07/2023· I/A 13
  8. ReeleccionesPublished 26/12/2018· Registered 18/12/2018· I/A 12
  9. Ceses/DimisionesPublished 19/08/2011· Registered 09/08/2011· I/A 11
  10. NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 11
  11. Modificaciones estatutariasPublished 19/08/2011· Registered 09/08/2011· I/A 11
  12. Cambio de domicilio socialPublished 19/08/2011· Registered 09/08/2011· I/A 11
  13. Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 10
  14. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 10

Changes

  1. 11/12/2024Disolución
  2. 11/12/2024Extinción
  3. 19/08/2011Cambio de domicilio social

    C/ BURGO NUEVO 8 1º 2& (LEON)

  4. 19/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2024#8390120
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUCVISA SA. Ceses/Dimisiones. Adm. Unico: SUAREZ VICENTE CARLOS. Revocaciones. Apoderado: SUAREZ SANCHEZ JOSE LUIS. Nombramientos. Liquidador: SUAREZ VICENTE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H LE 3123, I/A 15 ( 4.12…
  2. 18/07/2023#7632822
    Ceses/DimisionesNombramientos
    SUCVISA SA. Ceses/Dimisiones. Adm. Solid.: SUAREZ SANCHEZ JOSE LUIS;VICENTE FRAILE MARIA SOLEDAD JULITA. Nombramientos. Adm. Unico: SUAREZ VICENTE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 26/12/2018#5190431
    Reelecciones
    SUCVISA SA. Reelecciones. Adm. Solid.: SUAREZ SANCHEZ JOSE LUIS;VICENTE FRAILE MARIA SOLEDAD JULITA. Otros conceptos: Código CNAE de la Actividad Principal de la Sociedad: 4110. Datos registrales. T 535 , F 54, S 8, H LE 3123, I/A 12 (18.12.18).
  4. 19/08/2011#1348905
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUCVISA SA. Ceses/Dimisiones. Consejero: VICENTE HERRANZ PABLO. Presidente: VICENTE HERRANZ PABLO. Consejero: VICENTE FRAILE MARIA SOLEDAD JULITA. Secretario: VICENTE FRAILE MARIA SOLEDAD JULITA. Consejero: GARCIA SIERRA MARIA ANGELICA DE LAS MERCEDE…
  5. 27/08/2009#364111
    Ceses/DimisionesNombramientos
    SUCVISA SA. Ceses/Dimisiones. Consejero: VICENTE HERRANZ PABLO. Presidente: VICENTE HERRANZ PABLO. Consejero: VICENTE FRAILE MARIA SOLEDAD JULITA. Secretario: VICENTE FRAILE MARIA SOLEDAD JULITA. Consejero: GARCIA SIERRA MARIA ANGELICA DE LAS MERCEDE…

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/ BURGO NUEVO 8 1º 2& (LEON), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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