SUDESA SCR S.A

Hoja B595907· NIF A44945285

VigenteBarcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad de Capital Riesgo (SCR)
Incorporation :
22/05/2023
Directors :
ESEO 20 S.L, ESEO 21 S.L, GVC GAESCO GESTION SOCIEDAD GESTORA DE INSTITUCION

Legal information

Legal information for SUDESA SCR S.A

NIF
Hoja registral
Legal formSociedad de Capital Riesgo (SCR)
Incorporation date22/05/2023
Register referenceTomo 48780 · Folio 69 · Hoja B595907
StatusVigente

Activity

SUDESA SCR S.A is a Sociedad de Capital Riesgo (SCR) with its registered office in Barcelona, Cataluña. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 22 May 2023. The Spanish commercial register has published 4 filings for this company, from 22 May 2023 to 29 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACION, NO COTICEN EN EL PRIMER MERCADO DE BOLSAS DE VALORES ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
SUDESA SCR S.AESEO 20 S.LESEO 20 S.LESEO 21 S.LESEO 21 S.L

Registered actos

  1. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 2
  2. ConstituciónPublished 22/05/2023· Registered 12/05/2023· I/A 1
  3. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 1

Capital · events

  1. 22/05/2023Constitución
    Incorporation of the company

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)

  1. 29/11/2023#7817316
    SUDESA SCR S.A. Otros conceptos: ACREDITACION DEL INICIO DE OPERACIONES DE LA SOCIEDAD EN FECHA 13 DE OCTUBRE DE 2023. Datos registrales. T 48780 , F 69, S 8, H B 595907, I/A 1 N (21.11.23).
  2. 30/05/2023#7553083
    Nombramientos
    SUDESA SCR S.A. Nombramientos. AUDIT.CUENT.: VIR AUDIT SLP. Datos registrales. T 48799 , F 1, S 8, H B 595907, I/A 2 (23.05.23).
  3. 22/05/2023#7538469
    ConstituciónNombramientos
    SUDESA SCR S.A. Constitución. Comienzo de operaciones: DIA INSC. REGISTRO CNMV. Objeto social: LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA QUE, EN EL MOMENTO DE LA TOMA DE PARTICIPACI…

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 2023

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 addressCL DOCTOR FERRAN NUM.3 P.2 (BARCELONA), Barcelona
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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