SUISLA ENGINYERS & CONSULTORS SL

Hoja B411024· NIF B65573065

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2011
Directors :
Alsius Juriol Miguel, Alsius Agusti Francesc De Borja, Alsius Agusti Cristina, Alsius Agusti Marta, Agusti Rovira Margarita

Legal information

Legal information for SUISLA ENGINYERS & CONSULTORS SL

NIF
Hoja registral
IRUS1000365324149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2011
LocalityBarcelona
Register referenceTomo 42592 · Folio 48 · Hoja B411024
StatusVigente

Activity

SUISLA ENGINYERS & CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 9 June 2011. The Spanish commercial register has published 5 filings for this company, from 9 June 2011 to 21 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA CONFECCION DE ESTUDIOS Y PROYECTOS DE INGENIERIA,URBANISMO,MEDIO AMBIENTE,ARQUITECTURA Y CUALESQUIERA OTRAS ESPECIALIDADES TECNICAS RELATIVAS A TODO TIPO DE OBRAS,PUBLICAS O PRIVADAS,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SUISLA ENGINYERS & CO…Alsius Juriol MiguelAlsius Juriol MiguelAgusti Rovira MargaritaAgusti Rovira Margar…HOTMED 34 SOCIEDAD LIMITADAHOTMED 34 SOCIEDAD L…ESTUDIS D'HOTELERIA I TURISME CETT SAESTUDIS D'HOTELERIA …

Registered actos

  1. RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 30/09/2016· Registered 22/09/2016· I/A 2
  4. ConstituciónPublished 09/06/2011· Registered 31/05/2011· I/A 1
  5. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 1

Changes

  1. 30/09/2016Modificaciones estatutarias

Capital · events

  1. 09/06/2011Constitución
    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. 21/03/2024#7996999
    RevocacionesNombramientos
    SUISLA ENGINYERS & CONSULTORS SL. Revocaciones. ADM.UNICO: AGUSTI ROVIRA MARGARITA. Nombramientos. CONSEJERO: ALSIUS JURIOL MIGUEL. PRESIDENTE: ALSIUS JURIOL MIGUEL. CONSEJERO: AGUSTI ROVIRA MARGARITA. SECRETARIO: AGUSTI ROVIRA MARGARITA. CONSEJERO: …
  2. 30/09/2016#4042471
    Modificaciones estatutarias
    SUISLA ENGINYERS & CONSULTORS SL. Modificaciones estatutarias. ARTICULO 19: REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 42592 , F 48, S 8, H B 411024, I/A 2 (22.09.16).
  3. 09/06/2011#1250770
    ConstituciónNombramientos
    SUISLA ENGINYERS & CONSULTORS SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: LA CONFECCION DE ESTUDIOS Y PROYECTOS DE INGENIERIA,URBANISMO,MEDIO AMBIENTE,ARQUITECTURA Y CUALESQUIERA OTRAS ESPECIALIDADES TECNICAS RELATIVAS A TODO T…

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 2011

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 addressCL AMIGO Num.38 P.4 PTA.1 (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector