SUNTUA SOLUTIONS SL
Hoja CO39026· NIF B56088651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2018
- Director :
- Montes Marin Manuel
Legal information
Legal information for SUNTUA SOLUTIONS SL
Activity
SUNTUA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Priego de Córdoba (Córdoba, Andalucía). It was incorporated on 23 March 2018. The Spanish commercial register has published 6 filings for this company, from 23 March 2018 to 18 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Fabricación de monumentos funerarios , así como construcción de edificaciones e instalaciones funerarias tales como cementerios , crematorios , nichos o cualquier otro tipo de instalaciones relacionados con obras funerarias así como la gestión y explotación de las mismas , la fabricación se podrá re.
Directors and representatives
Directors
Current
- Montes Marin ManuelSince 10/10/2023Administrador Único
Former
- Lopez Martin RafaelCeased on 15/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Martin Rafael100 %
Individual · since 23/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Martin Rafael100 %
Individual · ultimate beneficial owner · since 23/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 3
- Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 3
- Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 23/03/2018· Registered 19/03/2018· I/A 1
- Declaración de unipersonalidadPublished 23/03/2018· Registered 19/03/2018· I/A 1
- NombramientosPublished 23/03/2018· Registered 19/03/2018· I/A 1
Changes
- 18/10/2023Cambio de domicilio social
C/ BLAS INFANTE 10 (PRIEGO DE CORDOBA)
- 23/03/2018Declaración de unipersonalidad
LOPEZ MARTIN RAFAEL
Capital · events
- 23/03/2018ConstituciónInitial 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)
- 18/10/2023#7751597NombramientosCambio de domicilio social
SUNTUA SOLUTIONS SL. Nombramientos. Adm. Unico: MONTES MARIN MANUEL. Cambio de domicilio social. C/ BLAS INFANTE 10 (PRIEGO DE CORDOBA). Datos registrales. T 2625 , F 23, S 8, H CO 39026, I/A 3 (10.10.23).
- 24/03/2023#7452477Ceses/Dimisiones
SUNTUA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTIN RAFAEL. Datos registrales. T 2625 , F 23, S 8, H CO 39026, I/A 2 (15.03.23).
- 23/03/2018#4809411ConstituciónDeclaración de unipersonalidadNombramientos
SUNTUA SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.02.18. Objeto social: Fabricación de monumentos funerarios , así como construcción de edificaciones e instalaciones funerarias tales como cementerios , crematorios , nichos o cualquier otr…
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 2018
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 — Córdoba — are listed together, with their address.