SUS CANTAMILANOS 6 SL

Hoja M531618· NIF B86368818

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
880 000,00 €
Incorporation :
02/02/2012
Directors :
Rodriguez Ramirez Alfonso, Rodriguez Ramirez Maria Lourdes, Rodriguez Ramirez Maria Rosario

Legal information

Legal information for SUS CANTAMILANOS 6 SL

NIF
Hoja registral
IRUS1000288062061
Legal formSociedad Limitada (SL)
Share capital880 000,00 €
Incorporation date02/02/2012
LocalityMadrid
Register referenceTomo 29539 · Folio 208 · Hoja M531618
StatusVigente

Activity

SUS CANTAMILANOS 6 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2012. The Spanish commercial register has published 6 filings for this company, from 2 February 2012 to 21 February 2013, across 5 distinct types of filing. Its registered share capital is 880 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- LA REALIZACION DE TODO TIPO DE INVERSIONES INMOBILIARIAS, ADQUISICION O ENAJENACION DE BIENES INMUEBLES, SU CONSERVACION, ARRENDAMIENTO O CESION A TERCEROS.Domicilio: C/ TUTOR 57 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUS CANTAMILANOS 6 SLRodriguez Ramirez AlfonsoRodriguez Ramirez Al…Rodriguez Ramirez Maria LourdesRodriguez Ramirez Ma…Rodriguez Ramirez Maria RosarioRodriguez Ramirez Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUS CANTAMILANOS 6 SLRodriguez Olias EusebioRodriguez Olias Euse…

Beneficial owner (UBO)

Rodriguez Olias Eusebio100 %

Individual · ultimate beneficial owner · since 02/02/2012

Beneficial owner network map

2 nodes Person Company
SUS CANTAMILANOS 6 SLRodriguez Olias EusebioRodriguez Olias Euse…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 2
  2. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 2
  3. Modificaciones estatutariasPublished 21/02/2013· Registered 13/02/2013· I/A 2
  4. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2012· Registered 23/01/2012· I/A 1
  6. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 21/02/2013Modificaciones estatutarias
  2. 02/02/2012Declaración de unipersonalidad

    RODRIGUEZ OLIAS EUSEBIO

Capital · events

  1. 02/02/2012Constitución
    Initial capital: 880 000,00 €

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. 21/02/2013#2139058
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUS CANTAMILANOS 6 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ OLIAS EUSEBIO. Nombramientos. Consejero: RODRIGUEZ RAMIREZ ALFONSO;RODRIGUEZ RAMIREZ MARIA LOURDES;RODRIGUEZ RAMIREZ MARIA ROSARIO. Presidente: RO…
  2. 02/02/2012#1570503
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUS CANTAMILANOS 6 SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: 1.- LA REALIZACION DE TODO TIPO DE INVERSIONES INMOBILIARIAS, ADQUISICION O ENAJENACION DE BIENES INMUEBLES, SU CONSERVACION, ARRENDAMIENTO O CESION A TERCEROS.Dom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TUTOR 57 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector