SUS DEVELOPMENT SL
Hoja MA172004· NIF B72988231
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2023
- Director :
- Green Alison Frances
Legal information
Legal information for SUS DEVELOPMENT SL
Activity
SUS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 16 February 2023. The Spanish commercial register has published 5 filings for this company, from 16 February 2023 to 25 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
Actividad Principal CNAE 6619. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, las cuales se concretan en la compraventa de activos digitales o criptomonedas a través de cajeros automáticos instalados en diferentes localizaciones.-
Directors and representatives
Directors
Current
- Green Alison FrancesSince 14/04/2023Administrador Único
Former
- Green Terence PatrickCeased on 14/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/02/2023
Beneficial owner network map
Registered actos
Changes
- 16/02/2023Declaración de unipersonalidad
GREEN TERENCE PATRICK
Capital · events
- 16/02/2023ConstituciónInitial 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)
- 25/04/2023#7501234Ceses/DimisionesNombramientos
SUS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: GREEN TERENCE PATRICK. Nombramientos. Adm. Unico: GREEN ALISON FRANCES. Datos registrales. T 6283, L 5191, F 151, S 8, H MA172004, I/A 2 (14.04.23).
- 16/02/2023#7392521ConstituciónDeclaración de unipersonalidadNombramientos
SUS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 10.01.23. Objeto social: Actividad Principal CNAE 6619. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones, las cuales se concretan en la comprave…
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 2023
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.