SUISSE & GOLDMAN SL

Hoja M506515· NIF B86041340

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
28/10/2010
Director :
Martin De Antonio Carlos

Legal information

Legal information for SUISSE & GOLDMAN SL

NIF
Hoja registral
IRUS1000285931360
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date28/10/2010
LocalityMadrid
Register referenceTomo 28115 · Folio 66 · Hoja M506515
StatusVigente

Activity

SUISSE & GOLDMAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 October 2010. The Spanish commercial register has published 5 filings for this company, from 28 October 2010 to 8 March 2016, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA REALIZACION DE TODO TIPO DE SERVICIOS DE GESTION Y ASESORIA ADMINISTRATIVA.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SUISSE & GOLDMAN SLMartin De Antonio CarlosMartin De Antonio Ca…UNION FINANCIERA DOHA SLUNION FINANCIERA DOH…SUISSE APPLICATION SECURITY SOFTWARE SLSUISSE APPLICATION S…S REPORT ESPAÑA SLS REPORT ESPAÑA SLWONDERS & CSBC HOLDING SLWONDERS & CSBC HOLDI…PHONEARTE SLPHONEARTE SLTIME TO TRAVEL CENTRAL DE RESERVAS SLTIME TO TRAVEL CENTR…INVERSIONES RAMDAM-DANLOP SLINVERSIONES RAMDAM-D…DINCOVI-KRAM SOCIEDAD LIMITADADINCOVI-KRAM SOCIEDA…LACTOMILK INTERNACIONAL SLLACTOMILK INTERNACIO…SMARTFONE WIRELESS GROUP SLSMARTFONE WIRELESS G…CHINE & GOLDMAN SLCHINE & GOLDMAN SLACADEMIAS INTERNACIONALES SALAMANCA UDS SLACADEMIAS INTERNACIO…R5G WIRELESS INTERNATIONAL TRADE SLR5G WIRELESS INTERNA…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SUISSE & GOLDMAN SLMartin De Antonio CarlosMartin De Antonio Ca…EUROKRAN DE COMERCIO EXTERIOR SLEUROKRAN DE COMERCIO…SUISSE APPLICATION SECURITY SOFTWARE SLSUISSE APPLICATION S…WONDERS & CSBC HOLDING SLWONDERS & CSBC HOLDI…LACTOMILK INTERNACIONAL SLLACTOMILK INTERNACIO…SMARTFONE WIRELESS GROUP SLSMARTFONE WIRELESS G…ACADEMIAS INTERNACIONALES SALAMANCA UDS SLACADEMIAS INTERNACIO…R5G WIRELESS INTERNATIONAL TRADE SLR5G WIRELESS INTERNA…S REPORT ESPAÑA SLS REPORT ESPAÑA SL

Beneficial owner (UBO)

Martin De Antonio Carlos100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

10 nodes Person Company
SUISSE & GOLDMAN SLMartin De Antonio CarlosMartin De Antonio Ca…EUROKRAN DE COMERCIO EXTERIOR SLEUROKRAN DE COMERCIO…SUISSE APPLICATION SECURITY SOFTWARE SLSUISSE APPLICATION S…WONDERS & CSBC HOLDING SLWONDERS & CSBC HOLDI…LACTOMILK INTERNACIONAL SLLACTOMILK INTERNACIO…SMARTFONE WIRELESS GROUP SLSMARTFONE WIRELESS G…ACADEMIAS INTERNACIONALES SALAMANCA UDS SLACADEMIAS INTERNACIO…R5G WIRELESS INTERNATIONAL TRADE SLR5G WIRELESS INTERNA…S REPORT ESPAÑA SLS REPORT ESPAÑA SL

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2016· Registered 26/02/2016· I/A 2
  2. Ceses/DimisionesPublished 08/03/2016· Registered 26/02/2016· I/A 2
  3. NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 2
  4. ConstituciónPublished 28/10/2010· Registered 18/10/2010· I/A 1
  5. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 1

Changes

  1. 08/03/2016Declaración de unipersonalidad

    MARTIN DE ANTONIO CARLOS

Capital · events

  1. 28/10/2010Constitución
    Initial capital: 18 000,00 €

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. 08/03/2016#3756237
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUISSE & GOLDMAN SL. Declaración de unipersonalidad. Socio único: MARTIN DE ANTONIO CARLOS. Ceses/Dimisiones. Adm. Solid.: MARTIN DE ANTONIO CARLOS;RECIO HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: MARTIN DE ANTONIO CARLOS. Otros conceptos: Cam…
  2. 28/10/2010#925177
    ConstituciónNombramientos
    SUISSE & GOLDMAN SL. Constitución. Comienzo de operaciones: 28.09.10. Objeto social: LA REALIZACION DE TODO TIPO DE SERVICIOS DE GESTION Y ASESORIA ADMINISTRATIVA. Domicilio: C/ JOSE ABASCAL NUMERO 44, 1º (MADRID). Capital: 18.000,00 Euros. Nombramie…

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 2010

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 addressC/ JOSE ABASCAL NUMERO 44, 1º (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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector