SUIEIX SL
Hoja B298351· NIF B63800650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUIEIX SL
Activity
SUIEIX SL is a Sociedad Limitada (SL) with its registered office in Gaià (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 February 2011 to 4 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fuste Riba LluisCeased on 11/02/2011Administrador Solidario
- Serra Pagespetit JosepCeased on 11/02/2011Administrador Solidario
- Fuste Serra Jose MariaCeased on 27/01/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/02/2015· Registered 27/01/2015· I/A 6
- ExtinciónPublished 04/02/2015· Registered 27/01/2015· I/A 6
- RevocacionesPublished 25/10/2013· Registered 18/10/2013· I/A 5
- NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 5
- DisoluciónPublished 25/10/2013· Registered 18/10/2013· I/A 5
- Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 4
- RevocacionesPublished 23/02/2011· Registered 11/02/2011· I/A 3
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 3
Changes
- 04/02/2015Extinción
- 25/10/2013Disolución
- 07/05/2013Modificaciones estatutarias
Timeline (BORME)
- 04/02/2015#3174352RevocacionesExtinción
SUIEIX SL. Revocaciones. LIQUIDADOR: FUSTE SERRA JOSE MARIA. Extinción. Datos registrales. T 37416 , F 190, S 8, H B 298351, I/A 6 (27.01.15).
- 25/10/2013#2507962RevocacionesNombramientosDisolución
SUIEIX SL. Revocaciones. ADM.UNICO: FUSTE SERRA JOSE MARIA. Nombramientos. LIQUIDADOR: FUSTE SERRA JOSE MARIA. Disolución. Voluntaria. Datos registrales. T 37416 , F 189, S 8, H B 298351, I/A 5 (18.10.13).
- 07/05/2013#2258985Modificaciones estatutarias
SUIEIX SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. . Datos registrales. T 37416 , F 189, S 8, H B 298351, I/A 4 (24.04.13).
- 23/02/2011#1086591RevocacionesNombramientos
SUIEIX SL. Revocaciones. ADM.SOLIDAR.: SERRA PAGESPETIT JOSEP;FUSTE RIBA LLUIS. Nombramientos. ADM.UNICO: FUSTE SERRA JOSE MARIA. Datos registrales. T 37416 , F 189, S 8, H B 298351, I/A 3 (11.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.