SUSEIS SA
Hoja MU12506· NIF A30392872
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Manuel Martinez Martinez
Legal information
Legal information for SUSEIS SA
Activity
SUSEIS SA is a Sociedad Anónima (SA) with its registered office in San Javier (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 26 November 2009 to 28 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Manuel Martinez MartinezSince 05/05/2017Administrador Único
Former
- Santiago Martinez EsparzaCeased on 04/11/2015Administrador Solidario
Authorised representatives
Current
- Since 31/05/2017
Directors network map
Cap table · shareholdings
- SOL COSTA CALIDA SL100 %
Legal entity · since 28/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOL COSTA CALIDA SL100 %Vigente
Legal entity · since 28/02/2023
Beneficial owner network map
Registered actos
Changes
- 28/02/2023Declaración de unipersonalidad
SOL COSTA CALIDA SL
Timeline (BORME)
- 28/02/2023#7413431Declaración de unipersonalidad
SUSEIS SA. Declaración de unipersonalidad. Socio único: SOL COSTA CALIDA SL. Datos registrales. T 684 , F 222, S 8, H MU 12506, I/A 13 (21.02.23).
- 13/07/2021#6524021Reelecciones
SUSEIS SA. Reelecciones. Adm. Unico: MANUEL MARTINEZ MARTINEZ. Datos registrales. T 684 , F 221, S 8, H MU 12506, I/A 12 ( 6.07.21).
- 07/06/2017#4408372Nombramientos
SUSEIS SA. Nombramientos. Apoderado: CRISTINA ENCARNACION MARTINEZ MARTINEZ. Datos registrales. T 684 , F 220, S 8, H MU 12506, I/A 11 (31.05.17).
- 12/05/2017#4372334Ceses/DimisionesNombramientos
SUSEIS SA. Ceses/Dimisiones. Adm. Solid.: MANUEL MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: MANUEL MARTINEZ MARTINEZ. Otros conceptos: Modifican el articulo 12º de los EStatutos Sociales Cambio del Organo de Administración: Administradores solidar… - 12/11/2015#3581695Ceses/Dimisiones
SUSEIS SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO MARTINEZ ESPARZA. Datos registrales. T 684 , F 220, S 8, H MU 12506, I/A 9 ( 4.11.15).
- 26/11/2009#485364Ceses/DimisionesNombramientos
SUSEIS SA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO MARTINEZ ESPARZA;MANUEL MARTINEZ MARTINEZ. Nombramientos. Adm. Solid.: MANUEL MARTINEZ MARTINEZ;SANTIAGO MARTINEZ ESPARZA. Datos registrales. T 684 , F 220, S 8, H MU 12506, I/A 8 (18.11.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.