SUETIHE MADRID SL
Hoja M528839· NIF B86316031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 07/12/2011
- Director :
- Bernaldo De Quiros Tome Justo Antonio
Legal information
Legal information for SUETIHE MADRID SL
Activity
SUETIHE MADRID SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 7 December 2011. The Spanish commercial register has published 8 filings for this company, from 7 December 2011 to 24 November 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
LA EJECUCION DE TRABAJOS DE DISEÑO ASISTIDO POR ORDENADOR, ASI COMO LA ASESORIA O CONSULTORIA COMERCIAL RELACIONADA CON DICHA ACTIVIDAD.
Directors and representatives
Directors
Current
- Bernaldo De Quiros Tome Justo AntonioSince 03/06/2015Administrador Único
Former
- Bernaldo De Quiros Azañedo DianaCeased on 03/06/2015Administrador Único
Directors network map
Cap table · shareholdings
- SUETIHE LTD100 %
Legal entity · since 07/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SUETIHE LTD100 %
Legal entity · since 07/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 07/12/2011Declaración de unipersonalidad
SUETIHE LTD
Capital · events
- 24/11/2016Reducción de capitalResulting capital: 6 000,00 €
- 11/06/2015Ampliación de capitalResulting capital: 9 000,00 € (+6 000,00 €)
- 07/12/2011ConstituciónInitial capital: 3 000,00 €
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)
- 24/11/2016#4124037Reducción de capital
SUETIHE MADRID SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 29381 , F 100, S 8, H M 528839, I/A 4 (15.11.16).
- 11/06/2015#3362114
SUETIHE MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29381 , F 100, S 8, H M 528839, I/A 3 ( 3.06.15).
- 11/06/2015#3362113Ceses/DimisionesNombramientosAmpliación de capital
SUETIHE MADRID SL. Ceses/Dimisiones. Adm. Unico: BERNALDO DE QUIROS AZAÑEDO DIANA. Nombramientos. Adm. Unico: BERNALDO DE QUIROS TOME JUSTO ANTONIO. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrale… - 07/12/2011#1492470ConstituciónDeclaración de unipersonalidadNombramientos
SUETIHE MADRID SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: LA EJECUCION DE TRABAJOS DE DISEÑO ASISTIDO POR ORDENADOR, ASI COMO LA ASESORIA O CONSULTORIA COMERCIAL RELACIONADA CON DICHA ACTIVIDAD. Domicilio: C/ RIO JALON 7 6º 1…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.