SUKIA GESTION SL

Hoja SS36923· NIF B75122143

Struck off · 26/08/2020Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
31/12/2014

Legal information

Legal information for SUKIA GESTION SL

NIF
Hoja registral
IRUS1000125552869
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date31/12/2014
LocalityDonostia/San Sebastián
Register referenceTomo 2676 · Folio 215 · Hoja SS36923
StatusLiquidada

Activity

SUKIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 December 2014. The Spanish commercial register has published 8 filings for this company, from 31 December 2014 to 26 August 2020, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

negocio y promoción inmobiliaria.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SUKIA GESTION SLCONSTRUCCIONES SUKIA ERAIKUNTZAK SACONSTRUCCIONES SUKIA…URBELAN PROYECTOS E INVERSIONES SLURBELAN PROYECTOS E …DURANGOSUKIA SLDURANGOSUKIA SLPEDROICAZASUKIA SLPEDROICAZASUKIA SLBERANSUKIA SLBERANSUKIA SLUBEDENESUKIA SLUBEDENESUKIA SLDONOSTISUKIA SLDONOSTISUKIA SL

Beneficial owner (UBO)

CONSTRUCCIONES SUKIA ERAIKUNTZAK SA100 %

Legal entity · since 31/12/2014

Beneficial owner network map

8 nodes Person Company
SUKIA GESTION SLCONSTRUCCIONES SUKIA ERAIKUNTZAK SACONSTRUCCIONES SUKIA…URBELAN PROYECTOS E INVERSIONES SLURBELAN PROYECTOS E …DURANGOSUKIA SLDURANGOSUKIA SLPEDROICAZASUKIA SLPEDROICAZASUKIA SLBERANSUKIA SLBERANSUKIA SLUBEDENESUKIA SLUBEDENESUKIA SLDONOSTISUKIA SLDONOSTISUKIA SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2020· Registered 18/08/2020· I/A 4
  2. DisoluciónPublished 26/08/2020· Registered 18/08/2020· I/A 4
  3. ExtinciónPublished 26/08/2020· Registered 18/08/2020· I/A 4
  4. NombramientosPublished 12/03/2019· Registered 25/02/2019· I/A 3
  5. Cambio de objeto socialPublished 27/02/2019· Registered 08/02/2019· I/A 2
  6. ConstituciónPublished 31/12/2014· Registered 17/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 31/12/2014· Registered 17/12/2014· I/A 1
  8. NombramientosPublished 31/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 26/08/2020Disolución
  2. 26/08/2020Extinción
  3. 27/02/2019Cambio de objeto social

    negocio y promoción inmobiliaria.

  4. 31/12/2014Declaración de unipersonalidad

    CONSTRUCCIONES SUKIA ERAIKUNTZAK SA

Capital · events

  1. 31/12/2014Constitución
    Initial capital: 3 005,00 €

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. 26/08/2020#6009983
    Ceses/DimisionesDisoluciónExtinción
    SUKIA GESTION SL. Ceses/Dimisiones. Adm. Unico: CONSTRUCCIONES SUKIA ERAIKUNTZAK SL. Disolución. Fusion. Extinción. Datos registrales. T 2676 , F 215, S 8, H SS 36923, I/A 4 (18.08.20).
  2. 12/03/2019#5301898
    Nombramientos
    SUKIA GESTION SL. Nombramientos. Apo.Man.Soli: POZUETA LOPEZ DE ZUBIRIA ALFREDO. Datos registrales. T 2676 , F 215, S 8, H SS 36923, I/A 3 (25.02.19).
  3. 27/02/2019#5281473
    Cambio de objeto social
    SUKIA GESTION SL. Cambio de objeto social. negocio y promoción inmobiliaria. Datos registrales. T 2676 , F 214, S 8, H SS 36923, I/A 2 ( 8.02.19).
  4. 31/12/2014#3134529
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUKIA GESTION SL. Constitución. Comienzo de operaciones: 29.10.14. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: PASEO LUGARITZ 21. (DONOSTIA-SAN SEBASTIAN). Capital: 3.005,00 Euros. Declaración de unipersonalidad. …

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 2014

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 addressPASEO LUGARITZ 21, Donostia/San Sebastián, Gipuzkoa
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector