SUIZA OESTE SL

Hoja M134962· NIF B80962400

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pascual Leon Francisco Javier

Legal information

Legal information for SUIZA OESTE SL

NIF
Hoja registral
IRUS1000253636250
Legal formSociedad Limitada (SL)
LocalitySan Lorenzo de El Escorial
Phone
Register referenceTomo 8369 · Folio 225 · Hoja M134962
StatusVigente

Activity

SUIZA OESTE SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). The Spanish commercial register has published 5 filings for this company, from 9 March 2010 to 3 November 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pascual Leon Francisco Javier100 %

Individual · ultimate beneficial owner · since 22/07/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 11
  2. Declaración de unipersonalidadPublished 22/07/2010· Registered 13/07/2010· I/A 10
  3. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 10
  4. Cambio de domicilio socialPublished 22/07/2010· Registered 13/07/2010· I/A 10
  5. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 9

Changes

  1. 22/07/2010Cambio de domicilio social

    C/ CARPINTEROS 5, NAVE 7 (SAN LORENZO DE EL ESCORIAL)

  2. 22/07/2010Declaración de unipersonalidad

    PASCUAL LEON FRANCISCO JAVIER

Timeline (BORME)

  1. 03/11/2010#931210
    Nombramientos
    SUIZA OESTE SL. Nombramientos. Apoderado: MERINO CUELLO MARIA DOLORES. Datos registrales. T 8369 , F 225, S 8, H M 134962, I/A 11 (20.10.10).
  2. 22/07/2010#814778
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    SUIZA OESTE SL. Declaración de unipersonalidad. Socio único: PASCUAL LEON FRANCISCO JAVIER. Nombramientos. Adm. Unico: PASCUAL LEON FRANCISCO JAVIER. Cambio de domicilio social. C/ CARPINTEROS 5, NAVE 7 (SAN LORENZO DE EL ESCORIAL). Datos registrales
  3. 09/03/2010#625487
    Ceses/Dimisiones
    SUIZA OESTE SL. Ceses/Dimisiones. Adm. Unico: MERINO CUELLO DOLORES. Datos registrales. T 8369 , F 225, S 8, H M 134962, I/A 9 (26.02.10).

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

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/ CARPINTEROS 5, NAVE 7 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, 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.