SUITE IMAGEN SL

Hoja M479427

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
30/04/2009
Directors :
Chicaiza Muñoz Janeht, Guerrero Rodriguez Eduardo Gaspar

Legal information

Legal information for SUITE IMAGEN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date30/04/2009
Register referenceTomo 26602 · Folio 124 · Hoja M479427
StatusVigente

Activity

SUITE IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2009. The Spanish commercial register has published 9 filings for this company, from 30 April 2009 to 19 February 2016, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Corporate purpose

DESARROLLO DE APLICACIONES INFORMATICAS, LA PRODUCCION, LA PROMOCION, DISTRIBUCION, VENTA DE TODO TIPO DE EQUIPAMIENTO OFIMATICO Y REPOGRAFICO, MATERIALES Y MOBILIARIO DE OFICINA,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SUITE IMAGEN SLChicaiza Muñoz JanehtChicaiza Muñoz JanehtGuerrero Rodriguez Eduardo GasparGuerrero Rodriguez E…PEÑA LAS PINTAS SLPEÑA LAS PINTAS SLSUITE IMAGEN SLSUITE IMAGEN SLAREVACA PROPERTIES SLAREVACA PROPERTIES SLPALAFOX ASSETS SLPALAFOX ASSETS SLVALDEGRULLA 2023 SLVALDEGRULLA 2023 SLVALDEOSMA SLVALDEOSMA SLGUERO DE UXAMA SLGUERO DE UXAMA SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 4
  2. NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 4
  3. Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 3
  4. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 3
  5. Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 3
  6. Ceses/DimisionesPublished 07/09/2010· Registered 26/08/2010· I/A 2
  7. NombramientosPublished 07/09/2010· Registered 26/08/2010· I/A 2
  8. ConstituciónPublished 30/04/2009· Registered 20/04/2009· I/A 1
  9. NombramientosPublished 30/04/2009· Registered 20/04/2009· I/A 1

Capital · events

  1. 30/04/2009Constitución
    Initial capital: 12 000,00 €

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. 19/02/2016#3724952
    Ceses/DimisionesNombramientos
    SUITE IMAGEN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MIGUEL JAVIER. Nombramientos. Adm. Solid.: GUERRERO RODRIGUEZ EDUARDO GASPAR;CHICAIZA MUÑOZ JANEHT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 26/11/2012#2002430
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUITE IMAGEN SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MIGUEL JAVIER;ARJONA GONZALEZ FRANCISCA. Nombramientos. Adm. Unico: SANCHEZ MIGUEL JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 07/09/2010#869521
    Ceses/DimisionesNombramientos
    SUITE IMAGEN SL. Ceses/Dimisiones. Adm. Solid.: DROZD GRZEGORZ JOZEF;SANCHEZ MIGUEL JAVIER. Nombramientos. Adm. Solid.: SANCHEZ MIGUEL JAVIER;ARJONA GONZALEZ FRANCISCA. Datos registrales. T 26602 , F 123, S 8, H M 479427, I/A 2 (26.08.10).
  4. 30/04/2009#193346
    ConstituciónNombramientos
    SUITE IMAGEN SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: DESARROLLO DE APLICACIONES INFORMATICAS, LA PRODUCCION, LA PROMOCION, DISTRIBUCION, VENTA DE TODO TIPO DE EQUIPAMIENTO OFIMATICO Y REPOGRAFICO, MATERIALES Y MOBILIARIO 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 2009

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 addressAVDA DE LA PAZ 15 - LOCAL 4 (GETAFE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province