SUISEKI CONSULTING SL

Hoja M801051· NIF B56227994

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/08/2023
Director :
Juarez Cottard Hugo

Legal information

Legal information for SUISEKI CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/08/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 45544 · Folio 175 · Hoja M801051
StatusVigente

Activity

SUISEKI CONSULTING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 11 August 2023. The Spanish commercial register has published 6 filings for this company, from 11 August 2023 to 9 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a.- Asesoramiento financiero b.- Administración de mercados financieros c.- La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de ...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUISEKI CONSULTING SLJuarez Cottard HugoJuarez Cottard HugoCRETIGO SLCRETIGO SL

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/09/2024) : Cabrera Robles Miguel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/09/2024) : Cabrera Robles Miguel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 09/09/2024· Registered 02/09/2024· I/A 3
  2. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 3
  3. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 2
  4. ConstituciónPublished 11/08/2023· Registered 04/08/2023· I/A 1
  5. Declaración de unipersonalidadPublished 11/08/2023· Registered 04/08/2023· I/A 1
  6. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 1

Changes

  1. 09/09/2024Pérdida del carácter de unipersonalidad
  2. 11/08/2023Declaración de unipersonalidad

    CABRERA ROBLES MIGUEL

Capital · events

  1. 11/08/2023Constitución
    Initial capital: 3 000,00 €

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. 09/09/2024#8241884
    Pérdida del carácter de unipersonalidadNombramientos
    SUISEKI CONSULTING SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABRERA ROBLES MIGUEL. Nombramientos. Adm. Unico: JUAREZ COTTARD HUGO. Datos registrales. S 8 , H M 801051, I/A 3 ( 2.09.24).
  2. 11/08/2023#7673532
    Nombramientos
    SUISEKI CONSULTING SL. Nombramientos. Apoderado: JUAREZ COTTARD HUGO. Datos registrales. T 45544 , F 175, S 8, H M 801051, I/A 2 ( 4.08.23).
  3. 11/08/2023#7673531
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUISEKI CONSULTING SL. Constitución. Comienzo de operaciones: 19.07.23. Objeto social: a.- Asesoramiento financiero b.- Administración de mercados financieros c.- La realización de todo tipo de actividades de carácter inmobiliario, en especial, las r…

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· Incorporated 2023

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 FUENTE NUEVA 8 - PLANTA NAVE, PUERTA 4, POL (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province