SUGUZ SOCIEDAD LIMITADA

Hoja SS4415· NIF B20026381

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 527,50 €
Director :
Arrieta Egurrola Imanol

Legal information

Legal information for SUGUZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000104182457
Legal formSociedad Limitada (SL)
Share capital16 527,50 €
Register referenceTomo 1219 · Folio 167 · Hoja SS4415
StatusVigente

Activity

SUGUZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 25 May 2017 to 5 August 2021, across 5 distinct types of filing. Its registered share capital is 16 527,50 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUGUZ SOCIEDAD LIMITA…Arrieta Egurrola ImanolArrieta Egurrola Ima…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUGUZ SOCIEDAD LIMITA…Arrieta Egurrola ImanolArrieta Egurrola Ima…

Beneficial owner (UBO)

Arrieta Egurrola Imanol100 %

Individual · ultimate beneficial owner · since 24/03/2020

Beneficial owner network map

2 nodes Person Company
SUGUZ SOCIEDAD LIMITA…Arrieta Egurrola ImanolArrieta Egurrola Ima…

Registered actos

  1. NombramientosPublished 05/08/2021· Registered 26/07/2021· I/A 15
  2. Declaración de unipersonalidadPublished 24/03/2020· Registered 18/03/2020· I/A 14
  3. Reducción de capitalPublished 24/03/2020· Registered 18/03/2020· I/A 14
  4. Ceses/DimisionesPublished 20/02/2020· Registered 12/02/2020· I/A 13
  5. NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 13
  6. Cambio de domicilio socialPublished 25/05/2017· Registered 12/05/2017· I/A 12

Changes

  1. 24/03/2020Declaración de unipersonalidad

    ARRIETA EGURROLA IMANOL

  2. 25/05/2017Cambio de domicilio social

    AVDA GUDARIEN ETORBIDEA Nº 39 (ANDOAIN)

Capital · events

  1. 24/03/2020Reducción de capital
    Resulting capital: 16 527,50 €

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. 05/08/2021#6557505
    Nombramientos
    SUGUZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: ETXEBERRIA HERNANDEZ EIDER. Datos registrales. T 1219 , F 167, S 8, H SS 4415, I/A 15 (26.07.21).
  2. 24/03/2020#5856208
    Declaración de unipersonalidadReducción de capital
    SUGUZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARRIETA EGURROLA IMANOL. Reducción de capital. Importe reducción: 16.527,50 Euros. Resultante Suscrito: 16.527,50 Euros. Datos registrales. T 1219 , F 166, S 8, H SS 4415, I/A 14 (…
  3. 20/02/2020#5804397
    Ceses/DimisionesNombramientos
    SUGUZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARRIETA EGURROLA IMANOL;GUZMAN UNZAGA JUAN MANUEL. Nombramientos. Adm. Unico: ARRIETA EGURROLA IMANOL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 25/05/2017#4388555
    Cambio de domicilio social
    SUGUZ SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GUDARIEN ETORBIDEA Nº 39 (ANDOAIN). Datos registrales. T 1219 , F 166, S 8, H SS 4415, I/A 12 (12.05.17).

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 GUDARIEN ETORBIDEA Nº 39 (ANDOAIN), Gipuzkoa
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 2553 — are listed together.

Prospect this sectorAll companies in this sector