SUESTU SUMINISTROS SL

Hoja M448081· NIF B85254878

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Juana Victor

Legal information

Legal information for SUESTU SUMINISTROS SL

NIF
Hoja registral
IRUS1000280961045
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24889 · Folio 173 · Hoja M448081
StatusVigente

Activity

SUESTU SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 March 2012 to 30 July 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUESTU SUMINISTROS SLPerez Juana VictorPerez Juana Victor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUESTU SUMINISTROS SLPerez Juana VictorPerez Juana Victor

Beneficial owner (UBO)

Perez Juana Victor100 %

Individual · ultimate beneficial owner · since 30/07/2012

Beneficial owner network map

2 nodes Person Company
SUESTU SUMINISTROS SLPerez Juana VictorPerez Juana Victor

Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2012· Registered 18/07/2012· I/A 8
  2. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 7
  3. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 7
  4. Modificaciones estatutariasPublished 30/07/2012· Registered 18/07/2012· I/A 7
  5. Cambio de domicilio socialPublished 30/07/2012· Registered 18/07/2012· I/A 7
  6. RevocacionesPublished 12/03/2012· Registered 29/02/2012· I/A 6
  7. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 5
  8. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 4
  9. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 4
  10. Ampliacion del objeto socialPublished 12/03/2012· Registered 29/02/2012· I/A 4

Changes

  1. 30/07/2012Cambio de domicilio social

    AVDA DE DAROCA 306 - LOCAL 3 POSTERIOR (MADRID)

  2. 30/07/2012Declaración de unipersonalidad

    PEREZ JUANA VICTOR

  3. 30/07/2012Modificaciones estatutarias
  4. 12/03/2012Ampliación del objeto social

    Comercialización, importación, exportación y distribución de material eléctrico..Realización de instalaciones eléctricas y electrónicas..así como instalaciones de frio/calor...Montaje, reparación y mantenimiento de instalaciones eléctricas y electrónicas, aire frio/calor y conducciones de agua.

Timeline (BORME)

  1. 30/07/2012#1837253
    Declaración de unipersonalidad
    SUESTU SUMINISTROS SL. Declaración de unipersonalidad. Socio único: PEREZ JUANA VICTOR. Datos registrales. T 24889 , F 173, S 8, H M 448081, I/A 8 (18.07.12).
  2. 30/07/2012#1837252
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUESTU SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GALLEGO ALBERTO. Nombramientos. Adm. Unico: PEREZ JUANA VICTOR. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA DE DAROCA 306 - LOCA…
  3. 12/03/2012#1635530
    Revocaciones
    SUESTU SUMINISTROS SL. Revocaciones. Apoderado: GONZALEZ RENEDO JOSE RAMON. Datos registrales. T 24889 , F 173, S 8, H M 448081, I/A 6 (29.02.12).
  4. 12/03/2012#1635529
    Nombramientos
    SUESTU SUMINISTROS SL. Nombramientos. Apoderado: GARCIA DE SERRANOS CESAR. Datos registrales. T 24889 , F 171, S 8, H M 448081, I/A 5 (29.02.12).
  5. 12/03/2012#1635528
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SUESTU SUMINISTROS SL. Ceses/Dimisiones. Adm. Unico: PERALES RODRIGO ROSA MARIA. Nombramientos. Adm. Unico: JIMENEZ GALLEGO ALBERTO. Ampliacion del objeto social. Comercialización, importación, exportación y distribución de material eléctrico..Realiz…

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 addressAVDA DE DAROCA 306 - LOCAL 3 POSTERIOR (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province