SUIL SOCIEDAD ANONIMA

Hoja SS5831· NIF A20149720

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Echeverria Lizarazu Juan-Luis, Echeverria Lizarazu Cruz-Maria, Echeverria Lizarazu Alberto, Echeverria Lizarazu Margarita, Echeverria Lizarazu Maria-Carmen, Echeverria Lizarazu Pio Maria

Legal information

Legal information for SUIL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104690772
Legal formSociedad Anónima (SA)
Register referenceTomo 1292 · Folio 51 · Hoja SS5831
StatusVigente

Activity

SUIL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 11 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SUIL SOCIEDAD ANONIMAEcheverria Lizarazu AlbertoEcheverria Lizarazu …Echeverria Lizarazu Juan-LuisEcheverria Lizarazu …Echeverria Lizarazu MargaritaEcheverria Lizarazu …Echeverria Lizarazu Maria-CarmenEcheverria Lizarazu …Echeverria Lizarazu Pio MariaEcheverria Lizarazu …MIURGUI SLMIURGUI SLMIURGUI SLMIURGUI SLZORROTZ SAZORROTZ SATOMASON DE INVERSIONES SICAV SATOMASON DE INVERSION…LADRILLETXE SLLADRILLETXE SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 01/08/2023· I/A 15
  2. NombramientosPublished 11/08/2023· Registered 01/08/2023· I/A 15
  3. ReeleccionesPublished 11/08/2023· Registered 01/08/2023· I/A 15
  4. Ceses/DimisionesPublished 01/03/2018· Registered 23/02/2018· I/A 14
  5. NombramientosPublished 01/03/2018· Registered 23/02/2018· I/A 14
  6. ReeleccionesPublished 11/03/2013· Registered 04/03/2013· I/A 13
  7. NombramientosPublished 12/04/2010· Registered 30/03/2010· I/A 12

Timeline (BORME)

  1. 11/08/2023#7673207
    Ceses/DimisionesNombramientosReelecciones
    SUIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHEVERRIA LIZARAZU CRUZ-MARIA. Cons.Del.Sol: ECHEVERRIA LIZARAZU CRUZ-MARIA. Cancelaciones de oficio de nombramientos. Cons.Del.Sol: ECHEVERRIA LIZARAZU JUAN-LUIS;ECHEVERRIA LIZARAZU PIO MARIA;ECHE…
  2. 01/03/2018#4773014
    Ceses/DimisionesNombramientos
    SUIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHEVERRIA LIZARAZU ALBERTO;ECHEVERRIA LIZARAZU CRUZ-MARIA;ECHEVERRIA LIZARAZU JUAN-LUIS;ECHEVERRIA LIZARAZU PIO MARIA;ECHEVERRIA LIZARAZU MARIA-CARMEN;ECHEVERRIA LIZARAZU MARGARITA. Cons.Del.Sol: E…
  3. 11/03/2013#2169735
    Reelecciones
    SUIL SOCIEDAD ANONIMA. Reelecciones. Cons.Del.Sol: ECHEVERRIA LIZARAZU CRUZ-MARIA;ECHEVERRIA LIZARAZU ALBERTO. Presidente: ECHEVERRIA LIZARAZU ALBERTO. Secretario: ECHEVERRIA LIZARAZU CRUZ-MARIA. Consejero: ECHEVERRIA LIZARAZU ALBERTO;ECHEVERRIA LIZA…
  4. 12/04/2010#671646
    Nombramientos
    SUIL SOCIEDAD ANONIMA. Nombramientos. Cons.Del.Sol: ECHEVERRIA LIZARAZU ALBERTO;ECHEVERRIA LIZARAZU CRUZ-MARIA. Datos registrales. T 1292 , F 50, S 8, H SS 5831, I/A 12 (30.03.10).

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/ EASO 25, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector