SUISSA 2021 SL

Hoja B183996· NIF B61719720

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Martin Susana Alicia

Legal information

Legal information for SUISSA 2021 SL

NIF
Hoja registral
IRUS1000343139559
Legal formSociedad Limitada (SL)
LocalitySitges
Register referenceTomo 31016 · Folio 154 · Hoja B183996
StatusVigente

Activity

SUISSA 2021 SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 29 March 2021 to 23 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, LA COMPRAVENTA DE INMUEBLES, TANTO RUSTICOS COMO URBANOS, SU EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO Y LA URBANIZACION Y PARCELACION DE TERRENOS. LA REFORMA...

Directors and representatives

Directors

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Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 4
  2. Cambio de objeto socialPublished 23/10/2024· Registered 16/10/2024· I/A 4
  3. Modificaciones estatutariasPublished 22/10/2021· Registered 14/10/2021· I/A 3
  4. RevocacionesPublished 29/03/2021· Registered 19/03/2021· I/A 2
  5. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 2

Changes

  1. 23/10/2024Cambio de domicilio social

    CL RAMON DE DALMASES NUM.44 BAJOS LOCAL 1 (SITGES)

  2. 23/10/2024Cambio de objeto social

    LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, LA COMPRAVENTA DE INMUEBLES, TANTO RUSTICOS COMO URBANOS, SU EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO Y LA URBANIZACION Y PARCELACION DE TERRENOS. LA REFORMA...

  3. 22/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8306687
    Cambio de domicilio socialCambio de objeto social
    SUISSA 2021 SL. Cambio de domicilio social. CL RAMON DE DALMASES NUM.44 BAJOS LOCAL 1 (SITGES). Cambio de objeto social. LA PROMOCION Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES, LA COMPRAVENTA DE INMUEBLES, TANTO RUSTICOS COMO URBANOS, SU EXPLOTAC…
  2. 22/10/2021#6650330
    Modificaciones estatutarias
    SUISSA 2021 SL. Modificaciones estatutarias. ART. 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31016 , F 154, S 8, H B 183996, I/A 3 (14.10.21).
  3. 29/03/2021#6331380
    RevocacionesNombramientos
    SUISSA 2021 SL. Revocaciones. ADMINISTR.: LOPEZ MINGUELA FRANCO;LOPEZ MARTIN OSCAR;LOPEZ MARTIN SUSANA ALICIA. Nombramientos. ADM.UNICO: LOPEZ MARTIN SUSANA ALICIA. Datos registrales. T 31016 , F 154, S 8, H B 183996, I/A 2 (19.03.21).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 RAMON DE DALMASES NUM.44 BAJOS LOCAL 1 (SITGES), Sitges, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector