SUERG SL

Hoja M106478· NIF B79340857

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 512 965,20 €
Directors :
Greus Garcia Romero De Tejada Fracisco De Asis, Greus Garcia Romero De Tejada Francisco De Asis, Greus Garcia Romero De Tejada Domingo De Guzman, Greus Garcia Romero De Tejada Juan Carlos, Greus Garcia Romero De Tejada Jesus

Legal information

Legal information for SUERG SL

NIF
Hoja registral
IRUS1000250312743
Legal formSociedad Limitada (SL)
Share capital3 512 965,20 €
LocalityMadrid
Phone
Register referenceTomo 38298 · Folio 70 · Hoja M106478
StatusVigente

Activity

SUERG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 December 2009 to 16 August 2022, across 4 distinct types of filing. Its registered share capital is 3 512 965,20 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SUERG SLGreus Garcia Romero De Tejada Fracisco De AsisGreus Garcia Romero …Greus Garcia Romero De Tejada Domingo De GuzmanGreus Garcia Romero …Greus Garcia Romero De Tejada Francisco De AsisGreus Garcia Romero …Greus Garcia Romero De Tejada JesusGreus Garcia Romero …Greus Garcia Romero De Tejada Juan CarlosGreus Garcia Romero …

Registered actos

  1. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 12
  2. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 11
  3. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 11
  4. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 11
  5. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 10
  6. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 10
  7. Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 9
  8. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 9
  9. Reducción de capitalPublished 17/02/2015· Registered 10/02/2015· I/A 8
  10. Reducción de capitalPublished 16/12/2009· Registered 02/12/2009· I/A 7

Changes

  1. 29/03/2022Modificaciones estatutarias

Capital · events

  1. 17/02/2015Reducción de capital
    Resulting capital: 3 512 965,20 €
  2. 16/12/2009Reducción de capital
    Resulting capital: 4 213 130,20 €

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. 16/08/2022#7122462
    Nombramientos
    SUERG SL. Nombramientos. Apo.Sol.: GREUS GARCIA-ROMERO DE TEJADA JUAN-CARLOS;GREUS GARCIA-ROMERO DE TEJADA JESUS. Datos registrales. T 38298 , F 70, S 8, H M 106478, I/A 12 ( 8.08.22).
  2. 29/03/2022#6883064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUERG SL. Ceses/Dimisiones. Consejero: GARCIA ROMERO DE TEJADA GROIZARD MARIA. Presidente: GARCIA ROMERO DE TEJADA GROIZARD MARIA. Consejero: GREUS GARCIA ROMERO DE TEJADA EDUARDO BORJA;GREUS QUINZA JESUS. Cons.Del.Sol: GREUS QUINZA JESUS. Nombramien…
  3. 12/02/2019#5253586
    Ceses/DimisionesNombramientos
    SUERG SL. Ceses/Dimisiones. Cons.Del.Sol: GARCIA ROMERO DE TEJADA GROIZARD MARIA. Nombramientos. Cons.Del.Sol: GREUS GARCIA ROMERO DE TEJADA FRACISCO DE ASIS. Datos registrales. T 6541 , F 116, S 8, H M 106478, I/A 10 ( 5.02.19).
  4. 26/03/2015#3254893
    Ceses/DimisionesNombramientos
    SUERG SL. Ceses/Dimisiones. Presidente: GREUS QUINZA JESUS. Nombramientos. Presidente: GARCIA ROMERO DE TEJADA GROIZARD MARIA. Datos registrales. T 6541 , F 116, S 8, H M 106478, I/A 9 (18.03.15).
  5. 17/02/2015#3196207
    Reducción de capital
    SUERG SL. Reducción de capital. Importe reducción: 700.165,00 Euros. Resultante Suscrito: 3.512.965,20 Euros. Datos registrales. T 6541 , F 115, S 8, H M 106478, I/A 8 (10.02.15).
  6. 16/12/2009#512944
    Reducción de capital
    SUERG SL. Reducción de capital. Importe reducción: 1.186.253,80 Euros. Resultante Suscrito: 4.213.130,20 Euros. Datos registrales. T 6541 , F 113, S 8, H M 106478, I/A 7 ( 2.12.09).

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 addressCLAUDIO COELLO 65, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector