SUITS INTEGRAL DEVELOPMENT SL

Hoja M736363· NIF B42878157

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2021
Director :
Perez- Bustamante Yadar David Ricardo

Legal information

Legal information for SUITS INTEGRAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000307416252
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2021
LocalityMadrid
Register referenceTomo 41563 · Folio 46 · Hoja M736363
StatusVigente

Activity

SUITS INTEGRAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 March 2021. The Spanish commercial register has published 7 filings for this company, from 11 March 2021 to 25 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de consultoría estratégica relacionada con la financiación, incentivos económicos e implantación de programas y planes de acción. -.........

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUITS INTEGRAL DEVELO…Perez- Bustamante Yadar David RicardoPerez- Bustamante Ya…CANASTA PRODUCCIONES AIECANASTA PRODUCCIONES…VARILLA MARITIMA AIEVARILLA MARITIMA AIEVICTORIANO MARITIMA AIEVICTORIANO MARITIMA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUITS INTEGRAL DEVELO…RENTALIS POSSESSIONEM SLRENTALIS POSSESSIONE…PROYECTOS PRADERONES SLPROYECTOS PRADERONES…

Beneficial owner (UBO)

RENTALIS POSSESSIONEM SL100 %Vigente

Legal entity · since 25/03/2024

Beneficial owner network map

3 nodes Person Company
SUITS INTEGRAL DEVELO…RENTALIS POSSESSIONEM SLRENTALIS POSSESSIONE…PROYECTOS PRADERONES SLPROYECTOS PRADERONES…

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2024· Registered 18/03/2024· I/A 3
  2. Ceses/DimisionesPublished 25/03/2024· Registered 18/03/2024· I/A 3
  3. NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 3
  4. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 2
  5. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 2
  6. ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
  7. NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1

Changes

  1. 25/03/2024Declaración de unipersonalidad

    RENTALIS POSSESSIONEM SL

Capital · events

  1. 11/03/2021Constitución
    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. 25/03/2024#8004102
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUITS INTEGRAL DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: RENTALIS POSSESSIONEM SL. Ceses/Dimisiones. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Nombramientos. Adm. Unico: PEREZ- BUSTAMANTE YADAR DAVID RICARDO. Datos registrales. T 415…
  2. 17/01/2022#6762655
    Ceses/DimisionesNombramientos
    SUITS INTEGRAL DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: RAMOS ORTIZ GONZALO. Nombramientos. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Datos registrales. T 41563 , F 46, S 8, H M 736363, I/A 2 (10.01.22).
  3. 11/03/2021#6303713
    ConstituciónNombramientos
    SUITS INTEGRAL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: a) La prestación de consultoría de estudios de investigación, estudio de mercados, de publicidad y marketing, de asesoramiento económico, tecnológico, de c…

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 2021

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/ SEGRE 3 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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