SUECO CONSTRUCCION CASA SL

Hoja MA117708· NIF B93247567

Struck off · 25/01/2019Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/04/2013

Legal information

Legal information for SUECO CONSTRUCCION CASA SL

NIF
Hoja registral
IRUS1000042668251
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/04/2013
LocalityMarbella
Register referenceTomo 5125 · Folio 74 · Hoja MA117708
StatusLiquidada

Activity

SUECO CONSTRUCCION CASA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 April 2013. The Spanish commercial register has published 7 filings for this company, from 22 April 2013 to 25 January 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, administración, construcción, promoción, alquiler y gestión de toda clase de fincas rústicas o urbanas. Desarrollo y venta de programas informáticos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SUECO CONSTRUCCION CA…Ulfson Karl Anders BjornUlfson Karl Anders B…ARUMA ESTATES SLARUMA ESTATES SL

Cap table · shareholdings

  • LUPIRE HOLDINGS LIMITED100 %

    Legal entity · since 25/01/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SUECO CONSTRUCCION CA…Lupire Holdings LimitedLupire Holdings Limi…VICTORIA VIVA ESTATE SLVICTORIA VIVA ESTATE…

Beneficial owner (UBO)

LUPIRE HOLDINGS LIMITED100 %

Legal entity · since 25/01/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
SUECO CONSTRUCCION CA…Lupire Holdings LimitedLupire Holdings Limi…VICTORIA VIVA ESTATE SLVICTORIA VIVA ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2019· Registered 16/01/2019· I/A 2
  2. NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 2
  3. DisoluciónPublished 25/01/2019· Registered 16/01/2019· I/A 2
  4. ExtinciónPublished 25/01/2019· Registered 16/01/2019· I/A 2
  5. ConstituciónPublished 22/04/2013· Registered 12/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2013· Registered 12/04/2013· I/A 1
  7. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 1

Changes

  1. 25/01/2019Disolución
  2. 25/01/2019Extinción
  3. 22/04/2013Declaración de unipersonalidad

    LUPIRE HOLDINGS LIMITED

Capital · events

  1. 22/04/2013Constitución
    Initial capital: 3 010,00 €

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. 25/01/2019#5224747
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUECO CONSTRUCCION CASA SL. Ceses/Dimisiones. Adm. Unico: ULFSON KARL ANDERS BJORN. Socio único: LUPIRE HOLDINGS LIMITED. Nombramientos. Liquidador: ULFSON KARL ANDERS BJORN. Disolución. Voluntaria. Extinción. Datos registrales. T 5125, L 4032, F 74,…
  2. 22/04/2013#2240766
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUECO CONSTRUCCION CASA SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: La compra, venta, administración, construcción, promoción, alquiler y gestión de toda clase de fincas rústicas o urbanas. Desarrollo y venta de programas info…

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 2013

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/ ALDERETE 3 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector