SUIZA OESTE SL
Hoja M134962· NIF B80962400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Leon Francisco Javier
Legal information
Legal information for SUIZA OESTE SL
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
- Pascual Leon Francisco JavierSince 13/07/2010Administrador Único
Former
- Merino Cuello DoloresCeased on 26/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Leon Francisco Javier100 %
Individual · ultimate beneficial owner · since 22/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 03/11/2010· Registered 20/10/2010· I/A 11
- Declaración de unipersonalidadPublished 22/07/2010· Registered 13/07/2010· I/A 10
- NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 10
- Cambio de domicilio socialPublished 22/07/2010· Registered 13/07/2010· I/A 10
- Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 9
Changes
- 22/07/2010Cambio de domicilio social
C/ CARPINTEROS 5, NAVE 7 (SAN LORENZO DE EL ESCORIAL)
- 22/07/2010Declaración de unipersonalidad
PASCUAL LEON FRANCISCO JAVIER
Timeline (BORME)
- 03/11/2010#931210Nombramientos
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).
- 22/07/2010#814778Declaración 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… - 09/03/2010#625487Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.