SUITE SERVICE SOLUTIONS SL

Hoja M632831· NIF B87676219

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/11/2016
Director :
Camaros Ruiz Paula

Legal information

Legal information for SUITE SERVICE SOLUTIONS SL

NIF
Hoja registral
IRUS1000297625468
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/11/2016
LocalityPozuelo de Alarcón
Register referenceTomo 35190 · Folio 178 · Hoja M632831
StatusVigente

Activity

SUITE SERVICE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 November 2016. The Spanish commercial register has published 6 filings for this company, from 11 November 2016 to 6 April 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Actividades de fotografía.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 3
  2. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 06/04/2021· Registered 26/03/2021· I/A 3
  4. Ampliacion del objeto socialPublished 23/12/2016· Registered 14/12/2016· I/A 2
  5. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  6. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 06/04/2021Cambio de domicilio social

    PLAZA MAYOR 5 (POZUELO DE ALARCON)

  2. 23/12/2016Ampliación del objeto social

    Actividad Principal: Actividades de fotografía y servicios de software (CNAE: 74.20 - Actividades de fotografía; y 62.09. Otros servicios relacionados con las tecnologías de la información y la informática). Otras Actividades: Actividades de los gimnasios (CNAE 93.13); Actividades de mantenimiento.

Capital · events

  1. 11/11/2016Constitución
    Initial 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)

  1. 06/04/2021#6342271
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUITE SERVICE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RUIZ PERNIL ASCENSION. Nombramientos. Adm. Unico: CAMAROS RUIZ PAULA. Cambio de domicilio social. PLAZA MAYOR 5 (POZUELO DE ALARCON). Datos registrales. T 35190 , F 178, S 8, H M 632831, I/A 3…
  2. 23/12/2016#4169610
    Ampliacion del objeto social
    SUITE SERVICE SOLUTIONS SL. Ampliacion del objeto social. Actividad Principal: Actividades de fotografía y servicios de software (CNAE: 74.20 - Actividades de fotografía; y 62.09. Otros servicios relacionados con las tecnologías de la información y l…
  3. 11/11/2016#4101152
    ConstituciónNombramientos
    SUITE SERVICE SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Actividades de fotografía. Domicilio: CALLE ARISTOTELES Numero62 . Código Postal: 28232. (ROZAS DE MADRID (LAS)). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2016

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 addressPLAZA MAYOR 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector