SUIP INFONEGOCIO SL

Hoja M732981· NIF B64873268

Struck off · 30/01/2023Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUIP INFONEGOCIO SL

NIF
Hoja registral
IRUS1000307504763
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41353 · Folio 48 · Hoja M732981
StatusLiquidada

Activity

SUIP INFONEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 16 filings for this company, from 19 December 2017 to 30 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUIP INFONEGOCIO SLSONNEDIX ESPAÑA SOCIEDAD LIMITADASONNEDIX ESPAÑA SOCI…

Registered actos

  1. DisoluciónPublished 30/01/2023· Registered 23/01/2023· I/A 7
  2. ExtinciónPublished 30/01/2023· Registered 23/01/2023· I/A 7
  3. Ceses/DimisionesPublished 22/12/2022· Registered 15/12/2022· I/A 6
  4. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 6
  5. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 4
  6. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 3
  7. Ceses/DimisionesPublished 05/04/2021· Registered 25/03/2021· I/A 2
  8. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 2
  9. Cambio de domicilio socialPublished 05/04/2021· Registered 25/03/2021· I/A 2

Changes

  1. 30/01/2023Disolución
  2. 30/01/2023Extinción
  3. 05/04/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 12 (MADRID)

Timeline (BORME)

  1. 30/01/2023#7357755
    DisoluciónExtinción
    SUIP INFONEGOCIO SL. Disolución. Fusion. Extinción. Datos registrales. T 41353 , F 48, S 8, H M 732981, I/A 7 (23.01.23).
  2. 22/12/2022#7304609
    Ceses/DimisionesNombramientos
    SUIP INFONEGOCIO SL. Ceses/Dimisiones. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Nombramientos. Adm. Unico: SONNEDIX ESPAÑA SOCIEDAD LIMITADA. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Datos registrales. T 41353 , F 48…
  3. 18/11/2021#6688418
    SUIP INFONEGOCIO SL. Sociedad unipersonal. Cambio de identidad del socio único: SONNEDIX OMICRON SL. Datos registrales. T 41353 , F 47, S 8, H M 732981, I/A 5 (11.11.21).
  4. 06/05/2021#6395017
    Nombramientos
    SUIP INFONEGOCIO SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 41353 , F 47, S 8, H M 732981, I/A 4 (28.04.21).
  5. 04/05/2021#6388555
    Nombramientos
    SUIP INFONEGOCIO SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ JUAN MANUEL;GONZALEZ HERNANDEZ GERSON JOSE. Datos registrales. T 41353 , F 46, S 8, H M 732981, I/A 3 (26.04.21).
  6. 05/04/2021#6339094
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUIP INFONEGOCIO SL. Ceses/Dimisiones. Adm. Unico: NORMANN MARC. Nombramientos. Adm. Unico: SONNEDIX ZETA SL. Representan: GARCIA MASCUÑAN MIGUEL ANGEL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 12 (MADRID). Datos registr…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA, NUMERO 108, PLANTA 12 (MADRID), Madrid
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 — Producción de energía eléctrica de otros tipos — are listed together.

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