SUITBE GESTIONES SL
Hoja M612730· NIF B87412136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003,00 €
- Incorporation :
- 02/12/2015
- Director :
- Badia De Rojas Maria Pilar
Legal information
Legal information for SUITBE GESTIONES SL
Activity
SUITBE GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2015. The Spanish commercial register has published 6 filings for this company, from 2 December 2015 to 1 March 2017, across 5 distinct types of filing. Its registered share capital is 3 003,00 €.
Corporate purpose
como de publicidad y marketing.(C.N.A.E. 2009; Clase 70.22) La de ejercer funciones de órgano de administración y/o representación de empresas extranjeras en España, así como de sus sucursales. (C.N.A.E. 2009; 64.20) Los servicios de consultoría y asesoramiento económico, financiero y tecnológico...
Directors and representatives
Directors
Current
- Badia De Rojas Maria PilarSince 21/11/2016Administrador Único
Former
- Martin Cinto Jose FernandoCeased on 21/11/2016Administrador Único
Directors network map
Cap table · shareholdings
- BUSINESSFOR SL(formerly TORRES LIVIANOS GESTION GLOBAL SL)100 %
Legal entity · since 02/12/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BUSINESSFOR SL100 %Vigente
Legal entity · since 02/12/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/03/2017· Registered 17/02/2017· I/A 3
- Ceses/DimisionesPublished 29/11/2016· Registered 21/11/2016· I/A 2
- NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 02/12/2015· Registered 24/11/2015· I/A 1
- Declaración de unipersonalidadPublished 02/12/2015· Registered 24/11/2015· I/A 1
- NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 1
Changes
- 02/12/2015Declaración de unipersonalidad
TORRES LIVIANOS GESTION GLOBAL SL
Capital · events
- 01/03/2017Ampliación de capitalResulting capital: 3 003,00 € (+3,00 €)
- 02/12/2015ConstituciónInitial 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)
- 01/03/2017#4270206Ampliación de capital
SUITBE GESTIONES SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. T 34057 , F 143, S 8, H M 612730, I/A 3 (17.02.17).
- 29/11/2016#4130566Ceses/DimisionesNombramientos
SUITBE GESTIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: BADIA DE ROJAS MARIA PILAR. Ceses/Dimisiones. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Nombramientos. Adm. Unico: BADIA DE ROJAS MARIA PILAR. Datos registrales. T 34057 , … - 02/12/2015#3613900ConstituciónDeclaración de unipersonalidadNombramientos
SUITBE GESTIONES SL. Constitución. Comienzo de operaciones: 26.10.15. Objeto social: como de publicidad y marketing.(C.N.A.E. 2009; Clase 70.22) La de ejercer funciones de órgano de administración y/o representación de empresas extranjeras en España,…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.