SUGGESTIE, S.L.

Hoja IB5829· NIF B57115511

Struck off · 09/12/2024Illes Balears
Registered address :

Legal information

Legal information for SUGGESTIE, S.L.

NIF
Hoja registral
IRUS1000184367157
Register referenceTomo 126 · Folio 98 · Hoja IB5829
Former names
SUGGESTIE S.L.2019-01-24 → 2019-03-29
StatusLiquidada

Activity

SUGGESTIE, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 January 2019 to 9 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/12/2024) : MARCHIONI INVEST AG

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/12/2024) : MARCHIONI INVEST AG

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/12/2024· Registered 26/11/2024· I/A 6
  2. NombramientosPublished 09/12/2024· Registered 26/11/2024· I/A 6
  3. DisoluciónPublished 09/12/2024· Registered 26/11/2024· I/A 6
  4. ExtinciónPublished 09/12/2024· Registered 26/11/2024· I/A 6
  5. Declaración de unipersonalidadPublished 29/03/2019· Registered 21/03/2019· I/A 5
  6. Ceses/DimisionesPublished 24/01/2019· Registered 15/01/2019· I/A 4
  7. NombramientosPublished 24/01/2019· Registered 15/01/2019· I/A 4
  8. Cambio de domicilio socialPublished 24/01/2019· Registered 15/01/2019· I/A 4

Changes

  1. 09/12/2024Cambio de denominación social

    SUGGESTIE S.L.→SUGGESTIE, S.L.

  2. 09/12/2024Disolución
  3. 09/12/2024Extinción
  4. 09/12/2024Pérdida del carácter de unipersonalidad
  5. 29/03/2019Declaración de unipersonalidad

    MARCHIONI INVEST AG

  6. 24/01/2019Cambio de domicilio social

    C/ DE DALT, 16 07830 (SANT JOSEP DE SA TALAIA)

Timeline (BORME)

  1. 09/12/2024#8384196
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    SUGGESTIE, S.L.(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARCHIONNI LIVIO ROMEO. Liquidador: MARCHIONNI LIVIO ROMEO. Nombramientos. Liquidador: MARCHIONNI LIVIO ROMEO. Disolución. Voluntaria. Extinción. Da…
  2. 29/03/2019#5331072

    Company name: SUGGESTIE S.L.

    Declaración de unipersonalidad
    SUGGESTIE S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MARCHIONI INVEST AG. Datos registrales. T 126, L 126, F 98, S 8, H IB 5829, I/A 5 (21.03.19).
  3. 24/01/2019#5220488

    Company name: SUGGESTIE S.L.

    Ceses/DimisionesNombramientosCambio de domicilio social
    SUGGESTIE S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RICHARDS BENJAMIN GILES BROOKHOUSE. Nombramientos. Adm. Unico: MARCHIONNI LIVIO ROMEO. Cambio de domicilio social. C/ DE DALT, 16 07830 (SANT JOSEP DE SA TALAIA). Datos registrales. T 126, L…

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

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

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/ DE DALT, 16 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector