SUKSESS LABORATORIUM SL

Hoja M697926· NIF B88467592

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
09/09/2019
Director :
Bosio Walter

Legal information

Legal information for SUKSESS LABORATORIUM SL

NIF
Hoja registral
IRUS1000304285776
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date09/09/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 39297 · Folio 139 · Hoja M697926
StatusVigente

Activity

SUKSESS LABORATORIUM SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 September 2019. The Spanish commercial register has published 6 filings for this company, from 9 September 2019 to 10 September 2020, across 5 distinct types of filing. Its registered share capital is 203 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUKSESS LABORATORIUM …Bosio WalterBosio WalterPASS MADE CONSULTORS SLPASS MADE CONSULTORS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUKSESS LABORATORIUM …Santos Giralt Francisco JavierSantos Giralt Franci…

Beneficial owner (UBO)

Santos Giralt Francisco Javier100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

2 nodes Person Company
SUKSESS LABORATORIUM …Santos Giralt Francisco JavierSantos Giralt Franci…

Registered actos

  1. Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 2
  2. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 2
  3. Ampliación de capitalPublished 10/09/2020· Registered 03/09/2020· I/A 2
  4. ConstituciónPublished 09/09/2019· Registered 02/09/2019· I/A 1
  5. Declaración de unipersonalidadPublished 09/09/2019· Registered 02/09/2019· I/A 1
  6. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 1

Changes

  1. 09/09/2019Declaración de unipersonalidad

    SANTOS GIRALT FRANCISCO JAVIER

Capital · events

  1. 10/09/2020Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 09/09/2019Constitución
    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. 10/09/2020#6030804
    Ceses/DimisionesNombramientosAmpliación de capital
    SUKSESS LABORATORIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: BOSIO WALTER. Ceses/Dimisiones. Adm. Unico: SANTOS GIRALT FRANCISCO JAVIER. Nombramientos. Adm. Unico: BOSIO WALTER. Ampliación de capital. Capital: 200.000,00 Euros.…
  2. 09/09/2019#5574239
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUKSESS LABORATORIUM SL. Constitución. Comienzo de operaciones: 2.09.19. Objeto social: Intermediarios del comercio de productos diversos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermed…

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 2019

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 addressCALLE pirineos Número9 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector