SULARNA SL

Hoja M343907· NIF B62079082

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Rodrigues Lima Ludmilla

Legal information

Legal information for SULARNA SL

NIF
Hoja registral
IRUS1000271572974
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19575 · Folio 98 · Hoja M343907
StatusVigente

Activity

SULARNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 27 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SULARNA SLRodrigues Lima LudmillaRodrigues Lima Ludmi…OHM AUDIOVISUALES SLOHM AUDIOVISUALES SLCAPTAIN EMPRESARIAL SLCAPTAIN EMPRESARIAL …JADE GESTION HOTELERA SLJADE GESTION HOTELER…PROYECTOS FINANCIEROS TRAINES SLPROYECTOS FINANCIERO…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 10
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 10
  3. Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 9
  4. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 9
  5. Modificaciones estatutariasPublished 16/12/2009· Registered 03/12/2009· I/A 9
  6. Cambio de domicilio socialPublished 16/12/2009· Registered 03/12/2009· I/A 9
  7. Ceses/DimisionesPublished 10/08/2009· Registered 24/07/2009· I/A 8
  8. NombramientosPublished 10/08/2009· Registered 24/07/2009· I/A 8
  9. Modificaciones estatutariasPublished 10/08/2009· Registered 24/07/2009· I/A 8
  10. NombramientosPublished 13/07/2009· Registered 30/06/2009· I/A 7

Changes

  1. 16/12/2009Cambio de domicilio social

    C/ FERRAZ 65 - LOCAL BAJO (MADRID)

  2. 16/12/2009Modificaciones estatutarias
  3. 10/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2023#7410418
    Ceses/DimisionesNombramientos
    SULARNA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO HERRERO LAZARO. Nombramientos. Adm. Unico: RODRIGUES LIMA LUDMILLA. Datos registrales. T 19575 , F 98, S 8, H M 343907, I/A 10 (20.02.23).
  2. 16/12/2009#513322
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SULARNA SL. Ceses/Dimisiones. Adm. Solid.: HERRERO LAZARO ANTONIO;SALA NOVELLAS PAU. Nombramientos. Adm. Unico: ANTONIO HERRERO LAZARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  3. 10/08/2009#340198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SULARNA SL. Ceses/Dimisiones. Adm. Unico: HERRERO LAZARO ANTONIO. Nombramientos. Adm. Solid.: HERRERO LAZARO ANTONIO;SALA NOVELLAS PAU. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  4. 13/07/2009#301970
    Nombramientos
    SULARNA SL. Nombramientos. Apoderado: HERRERO CHAPARRO CAROLINA. Datos registrales. T 19575 , F 97, S 8, H M 343907, I/A 7 (30.06.09).

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/ FERRAZ 65 - LOCAL BAJO (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector