SUOMI NORT SL

Hoja M201722· NIF B81879611

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
2 103,54 €
Director :
Morueco Ruano Manuel

Legal information

Legal information for SUOMI NORT SL

NIF
Hoja registral
IRUS1000259985182
Legal formSociedad Limitada (SL)
Share capital2 103,54 €
LocalityPinto
Phone
Register referenceTomo 12616 · Folio 90 · Hoja M201722
StatusVigente

Activity

SUOMI NORT SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 9 filings for this company, from 9 February 2010 to 7 March 2024, across 6 distinct types of filing. Its registered share capital is 2 103,54 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUOMI NORT SLMorueco Ruano ManuelMorueco Ruano ManuelINDUSTRIAS D M SAINDUSTRIAS D M SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUOMI NORT SLMorueco San Martin DanielMorueco San Martin D…

Beneficial owner (UBO)

Morueco San Martin Daniel100 %

Individual · ultimate beneficial owner · since 26/06/2018

Beneficial owner network map

2 nodes Person Company
SUOMI NORT SLMorueco San Martin DanielMorueco San Martin D…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 9
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 9
  3. Declaración de unipersonalidadPublished 26/06/2018· Registered 18/06/2018· I/A 7
  4. Reducción de capitalPublished 26/06/2018· Registered 18/06/2018· I/A 7
  5. Ampliación de capitalPublished 26/06/2018· Registered 18/06/2018· I/A 7
  6. Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 6
  7. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 6
  8. Modificaciones estatutariasPublished 09/02/2010· Registered 28/01/2010· I/A 6

Changes

  1. 26/06/2018Declaración de unipersonalidad

    MORUECO SAN MARTIN DANIEL

  2. 09/02/2010Modificaciones estatutarias

Capital · events

  1. 26/06/2018Reducción de capitalAmpliación de capital
    Resulting capital: 2 103,54 € (−1 893,74 €)

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. 07/03/2024#7973478
    Ceses/DimisionesNombramientos
    SUOMI NORT SL. Ceses/Dimisiones. Adm. Solid.: MORUECO RUANO DANIEL;MORUECO RUANO MANUEL. Nombramientos. Adm. Unico: MORUECO RUANO MANUEL. Datos registrales. T 12616 , F 90, S 8, H M 201722, I/A 9 (29.02.24).
  2. 14/12/2021#6724016
    SUOMI NORT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 12616 , F 90, S 8, H M 201722, I/A 8 ( 3.12.21).
  3. 26/06/2018#4941076
    Declaración de unipersonalidadReducción de capitalAmpliación de capital
    SUOMI NORT SL. Declaración de unipersonalidad. Socio único: MORUECO SAN MARTIN DANIEL. Reducción de capital. Importe reducción: 901,52 Euros. Resultante Suscrito: 2.103,54 Euros. Ampliación de capital. Capital: 1.893,74 Euros. Resultante Suscrito: 3.…
  4. 09/02/2010#580582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUOMI NORT SL. Ceses/Dimisiones. Adm. Unico: MORUECO SAN MARTIN DANIEL. Nombramientos. Adm. Solid.: MORUECO RUANO DANIEL;MORUECO RUANO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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 addressCALLE ALBATROS, NUMERO 29, POL. INDUS LA ESTACION, MADRID, PINTO
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector