SUGI DESIGN SPAIN SL

Hoja A68200· NIF B53626255

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tari Ruiz Antonino

Legal information

Legal information for SUGI DESIGN SPAIN SL

NIF
Hoja registral
IRUS1000150963865
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2498 · Folio 114 · Hoja A68200
StatusVigente

Activity

SUGI DESIGN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 16 December 2019 to 21 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7411

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUGI DESIGN SPAIN SLTari Ruiz AntoninoTari Ruiz Antonino

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUGI DESIGN SPAIN SLTari Ruiz AntoninoTari Ruiz Antonino

Beneficial owner (UBO)

Tari Ruiz Antonino100 %

Individual · ultimate beneficial owner · since 21/02/2022

Beneficial owner network map

2 nodes Person Company
SUGI DESIGN SPAIN SLTari Ruiz AntoninoTari Ruiz Antonino

Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2022· Registered 11/02/2022· I/A 4
  2. Ceses/DimisionesPublished 21/02/2022· Registered 11/02/2022· I/A 4
  3. NombramientosPublished 21/02/2022· Registered 11/02/2022· I/A 4
  4. Cambio de domicilio socialPublished 16/12/2019· Registered 05/12/2019· I/A 3

Changes

  1. 21/02/2022Declaración de unipersonalidad

    TARI RUIZ ANTONINO

  2. 16/12/2019Cambio de domicilio social

    C/ POETA MIGUEL HERNANDEZ 9 8º (ELCHE)

Timeline (BORME)

  1. 21/02/2022#6820787
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUGI DESIGN SPAIN SL. Declaración de unipersonalidad. Socio único: TARI RUIZ ANTONINO. Ceses/Dimisiones. Adm. Solid.: BUSQUIER POVEDA JUAN;TARI RUIZ ANTONINO. Nombramientos. Adm. Unico: TARI RUIZ ANTONINO. Otros conceptos: Cambio del Organo de Admini…
  2. 16/12/2019#5705634
    Cambio de domicilio social
    SUGI DESIGN SPAIN SL. Cambio de domicilio social. C/ POETA MIGUEL HERNANDEZ 9 8º (ELCHE). Datos registrales. T 2498 , F 114, S 8, H A 68200, I/A 3 ( 5.12.19).

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 addressC/ POETA MIGUEL HERNANDEZ 9 8º (ELCHE), Elche/Elx, Alicante
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 7411 — are listed together.

Prospect this sectorAll companies in this sector