SULARETAL SL
Hoja M532926· NIF B86402385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/03/2012
Legal information
Legal information for SULARETAL SL
Activity
SULARETAL SL is a Sociedad Limitada (SL) with its registered office in Villarejo de Salvanés (Madrid). It was incorporated on 6 March 2012. The Spanish commercial register has published 8 filings for this company, from 6 March 2012 to 13 February 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, EL DESARROLLO, LA GESTION, LA PROMOCION Y LA COMERCIALIZACION DE CUALQUIER TECNOLOGIA WEB, WAP, MOVIL, ASI COMO CUALQUIER NUEVA TECNOLOGIA ANALOGA. LA COLABORACION CON CUALQUIER EMPRESA...
Directors and representatives
Directors
Former
- Torija Ruiz Angel MarioCeased on 05/02/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 3
- NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 3
- DisoluciónPublished 13/02/2018· Registered 05/02/2018· I/A 3
- ExtinciónPublished 13/02/2018· Registered 05/02/2018· I/A 3
- Cambio de domicilio socialPublished 26/10/2012· Registered 16/10/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 23/02/2012· I/A 1
- Declaración de unipersonalidadPublished 06/03/2012· Registered 23/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 1
Changes
- 13/02/2018Disolución
- 13/02/2018Extinción
- 26/10/2012Cambio de domicilio social
C/ MARINA ESPAÑOLA 31 - 2º A (VILLAREJO DE SALVANES)
- 06/03/2012Declaración de unipersonalidad
TORIJA RUIZ ANGEL MARIO
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 13/02/2018#4743723Ceses/DimisionesNombramientosDisoluciónExtinción
SULARETAL SL. Ceses/Dimisiones. Adm. Unico: TORIJA RUIZ ANGEL MARIO. Nombramientos. Liquidador: TORIJA RUIZ ANGEL MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29613 , F 82, S 8, H M 532926, I/A 3 ( 5.02.18).
- 26/10/2012#1955007Cambio de domicilio social
SULARETAL SL. Cambio de domicilio social. C/ MARINA ESPAÑOLA 31 - 2º A (VILLAREJO DE SALVANES). Datos registrales. T 29613 , F 82, S 8, H M 532926, I/A 2 (16.10.12).
- 06/03/2012#1626795ConstituciónDeclaración de unipersonalidadNombramientos
SULARETAL SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: LA FABRICACION, EL DESARROLLO, LA GESTION, LA PROMOCION Y LA COMERCIALIZACION DE CUALQUIER TECNOLOGIA WEB, WAP, MOVIL, ASI COMO CUALQUIER NUEVA TECNOLOGIA ANALOGA. LA COLAB…
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 2012
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.