SUELO Y GESTION 2007 SL

Hoja SA11684· NIF B37458353

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Traver Mateu Jose Mauel

Legal information

Legal information for SUELO Y GESTION 2007 SL

NIF
Hoja registral
IRUS1000054950147
Legal formSociedad Limitada (SL)
LocalitySalamanca
Register referenceTomo 365 · Folio 216 · Hoja SA11684
StatusVigente

Activity

SUELO Y GESTION 2007 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 6 October 2009 to 17 May 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUELO Y GESTION 2007 …Traver Mateu Jose MauelTraver Mateu Jose Ma…HOSTELERIA DEL BAUTISTA SLHOSTELERIA DEL BAUTI…

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
SUELO Y GESTION 2007 …Martin Suñe Manuel AntonioMartin Suñe Manuel A…NOVAZASATE DESARROLLOS SOCIEDAD LIMITADANOVAZASATE DESARROLL…FNM EXPANSION Y DESARROLLO SOCIEDAD LIMITADAFNM EXPANSION Y DESA…MULTI GESTION EMPRESARIAL MADRID NOVA SLMULTI GESTION EMPRES…NUEVA DIMENSION NOVA-MADRID SLNUEVA DIMENSION NOVA…TECHNOLOGY AND INVESTMENT MORI SLTECHNOLOGY AND INVES…GESTION MAS X MENOS SLGESTION MAS X MENOS …ROAD MINORAMA SLROAD MINORAMA SLCONSULIA GLOBAL SLCONSULIA GLOBAL SLFAGIOLICON COMERCIAL SLFAGIOLICON COMERCIAL…CONTARIS LEGAL & CONSULTING SLCONTARIS LEGAL & CON…PROMOTORA 522 SLPROMOTORA 522 SLCONSILIABILIS SLCONSILIABILIS SLFESTINARE SLFESTINARE SLSARTORIA GOURMET SOCIEDAD LIMITADASARTORIA GOURMET SOC…CYS CONEZTA SLCYS CONEZTA SLCADUMA SERVICIOS INTEGRALES SLCADUMA SERVICIOS INT…COMPANIES AND BUSINESSES SUMAPORSGT SLCOMPANIES AND BUSINE…SEGURMED GESTION INTEGRAL DE RIESGOS SLSEGURMED GESTION INT…

Beneficial owner (UBO)

Martin Suñe Manuel Antonio100 %

Individual · ultimate beneficial owner · since 27/12/2011

Beneficial owner network map

20 nodes Person Company
SUELO Y GESTION 2007 …Martin Suñe Manuel AntonioMartin Suñe Manuel A…NOVAZASATE DESARROLLOS SOCIEDAD LIMITADANOVAZASATE DESARROLL…FNM EXPANSION Y DESARROLLO SOCIEDAD LIMITADAFNM EXPANSION Y DESA…MULTI GESTION EMPRESARIAL MADRID NOVA SLMULTI GESTION EMPRES…NUEVA DIMENSION NOVA-MADRID SLNUEVA DIMENSION NOVA…TECHNOLOGY AND INVESTMENT MORI SLTECHNOLOGY AND INVES…GESTION MAS X MENOS SLGESTION MAS X MENOS …ROAD MINORAMA SLROAD MINORAMA SLCONSULIA GLOBAL SLCONSULIA GLOBAL SLFAGIOLICON COMERCIAL SLFAGIOLICON COMERCIAL…CONTARIS LEGAL & CONSULTING SLCONTARIS LEGAL & CON…PROMOTORA 522 SLPROMOTORA 522 SLCONSILIABILIS SLCONSILIABILIS SLFESTINARE SLFESTINARE SLSARTORIA GOURMET SOCIEDAD LIMITADASARTORIA GOURMET SOC…CYS CONEZTA SLCYS CONEZTA SLCADUMA SERVICIOS INTEGRALES SLCADUMA SERVICIOS INT…COMPANIES AND BUSINESSES SUMAPORSGT SLCOMPANIES AND BUSINE…SEGURMED GESTION INTEGRAL DE RIESGOS SLSEGURMED GESTION INT…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2011· Registered 28/11/2011· I/A 5
  2. NombramientosPublished 27/12/2011· Registered 28/11/2011· I/A 5
  3. Ceses/DimisionesPublished 27/12/2011· Registered 28/11/2011· I/A 4
  4. NombramientosPublished 27/12/2011· Registered 28/11/2011· I/A 4
  5. Declaración de unipersonalidadPublished 27/12/2011· Registered 28/11/2011· I/A 3
  6. Ceses/DimisionesPublished 27/12/2011· Registered 28/11/2011· I/A 3
  7. NombramientosPublished 27/12/2011· Registered 28/11/2011· I/A 3
  8. NombramientosPublished 06/10/2009· Registered 21/09/2009· I/A 2

Changes

  1. 27/12/2011Declaración de unipersonalidad

    MARTIN SUÑE MANUEL ANTONIO

Timeline (BORME)

  1. 17/05/2019#5399465
    SUELO Y GESTION 2007 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 365 , F 216, S 8, H SA 11684, I/ANOTA2 A (26.04.19).
  2. 27/12/2011#1521867
    Ceses/DimisionesNombramientos
    SUELO Y GESTION 2007 SL. Ceses/Dimisiones. Adm. Unico: ESPOSITO LAINE RICARDO EZEQUIEL. Nombramientos. Adm. Unico: TRAVER MATEU JOSE MAUEL. Datos registrales. T 365 , F 216, S 8, H SA 11684, I/A 5 (28.11.11).
  3. 27/12/2011#1521866
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUELO Y GESTION 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: SUÑE Y ARAUJO SL. Ceses/Dimisiones. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Nombramientos. Adm. Unico: ESPOSITO LAINE RICARDO EZEQUIEL. Datos registrales. T 365 , F 2…
  4. 27/12/2011#1521865
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUELO Y GESTION 2007 SL. Declaración de unipersonalidad. Socio único: MARTIN SUÑE MANUEL ANTONIO. Ceses/Dimisiones. Adm. Unico: BORREGO BERMEJO IGNACIO. Nombramientos. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Datos registrales. T 365 , F 215, S 8, H S…
  5. 06/10/2009#410011
    Nombramientos
    SUELO Y GESTION 2007 SL. Nombramientos. Apoderado: MARTIN SUÑE MANUEL ANTONIO. Datos registrales. T 365 , F 215, S 8, H SA 11684, I/A 2 (21.09.09).

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 addressPLAZA ESPAÑA 5-6 - EDIFICIO ESPAÑA, PRTA. 307, SALAMANCA
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 — Salamanca — are listed together, with their address.

Prospect this province