SUISER SOLUCIONES INTEGRALES S.L
Hoja SE99105· NIF B11446804
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for SUISER SOLUCIONES INTEGRALES S.L
Activity
SUISER SOLUCIONES INTEGRALES S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 21 November 2013 to 7 March 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Soriano Martin ErnestoCeased on 24/02/2022Administrador Único
- Galindo Viera Jose AntonioCeased on 16/02/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2022· Registered 24/02/2022· I/A 4
- Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 3
- NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 3
- Modificaciones estatutariasPublished 23/02/2015· Registered 16/02/2015· I/A 3
- Modificaciones estatutariasPublished 21/11/2013· Registered 11/11/2013· I/A 2
- Cambio de domicilio socialPublished 21/11/2013· Registered 11/11/2013· I/A 2
Changes
- 23/02/2015Modificaciones estatutarias
- 21/11/2013Cambio de domicilio social
C/ INCA GARCILASO 3 - EDIFICIO EXPO, ISLA DE LA CA (SEVILLA)
- 21/11/2013Modificaciones estatutarias
Timeline (BORME)
- 07/03/2022#6845683Ceses/Dimisiones
SUISER SOLUCIONES INTEGRALES S.L. Ceses/Dimisiones. Adm. Unico: SORIANO MARTIN ERNESTO. Otros conceptos: Conclusión del concurso por insuficiencia de masa acta, cese de la limitaciones de las facultades por AUTO 22/2022 que es firme dictado por doña … - 23/02/2015#3205086Ceses/DimisionesNombramientosModificaciones estatutarias
SUISER SOLUCIONES INTEGRALES S.L. Ceses/Dimisiones. Adm. Solid.: GALINDO VIERA JOSE ANTONIO;SORIANO MARTIN ERNESTO. Nombramientos. Adm. Unico: SORIANO MARTIN ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 21/11/2013#2549048Modificaciones estatutariasCambio de domicilio social
SUISER SOLUCIONES INTEGRALES S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ INCA GARCILASO 3 - EDIFICIO EXPO, ISLA DE LA CA (SEVILLA). Datos registrales. T 5759 , F 48, S 8, H SE 99105, I/A…
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.
Insolvency · concursos
- Declaración de concurso28/09/2021⚖️ TRIBUNAL DE INSTANCIA MERCANTIL DE SEVILLA SECCIÓN 2ª - 2Proc. 460/2021RPC-97333RPCLook it up in the RPC ↗Judge: JUAN FRANCISCO SANTANA MIRALLES
SE ADJUNTA EL AUTO DE DECLARACION DEL CONCURSO Y APERTURA DE LA FASE DE LIQUIDACION Y EL EDICTO