SUITE EN RE SL
Hoja M596341· NIF B87194833
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/03/2015
- Director :
- DESARROLLOS INMOBILIARIOS EXPANSION SL
Legal information
Legal information for SUITE EN RE SL
Activity
SUITE EN RE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 4 March 2015. The Spanish commercial register has published 5 filings for this company, from 4 March 2015 to 12 August 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Corporate purpose
Actividades de creación, artisticas y espectáculos. Actividades recreativas y de entretenimiento. (La realización de espectáculos musicales). Actividades de grabación de sonido y edición musical. La contratación de intérpretes de producciones con sellos fonográficos nacionales o extranjeros, ...
Directors and representatives
Directors
Current
- DESARROLLOS INMOBILIARIOS EXPANSION SLSince 23/02/2015Administrador Único
Former
- Mancilla Diaz FranciscoCeased on 05/08/2020Administrador Solidario
Authorised representatives
Current
- Benito Triguero Juan AntonioSince 23/02/2015Representante
Directors network map
Cap table · shareholdings
Legal entity · since 12/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DESARROLLOS INMOBILIARIOS EXPANSION SL100 %Vigente
Legal entity · since 12/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2020· Registered 05/08/2020· I/A 2
- Ceses/DimisionesPublished 12/08/2020· Registered 05/08/2020· I/A 2
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 2
- ConstituciónPublished 04/03/2015· Registered 23/02/2015· I/A 1
- NombramientosPublished 04/03/2015· Registered 23/02/2015· I/A 1
Changes
- 12/08/2020Declaración de unipersonalidad
DESARROLLOS INMOBILIARIOS EXPANSION SL
Capital · events
- 04/03/2015ConstituciónInitial capital: 3 006,00 €
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)
- 12/08/2020#5990807Declaración de unipersonalidadCeses/DimisionesNombramientos
SUITE EN RE SL. Declaración de unipersonalidad. Socio único: DESARROLLOS INMOBILIARIOS EXPANSION SL. Ceses/Dimisiones. Adm. Solid.: MANCILLA DIAZ FRANCISCO;DESARROLLOS INMOBILIARIOS EXPANSION SL. Representan: BENITO TRIGUERO JUAN ANTONIO. Nombramient… - 04/03/2015#3220641ConstituciónNombramientos
SUITE EN RE SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: Actividades de creación, artisticas y espectáculos. Actividades recreativas y de entretenimiento. (La realización de espectáculos musicales). Actividades de grabación de …
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
Spanish companies in the same line of business — Confección de otras prendas de vestir exteriores — are listed together.