SUSEMGURB SL
Hoja B447013· NIF B66190851
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 681 000,00 €
- Incorporation :
- 24/12/2013
Legal information
Legal information for SUSEMGURB SL
Activity
SUSEMGURB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 December 2013. The Spanish commercial register has published 9 filings for this company, from 27 January 2014 to 20 April 2021, across 5 distinct types of filing. Its registered share capital is 681 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRA VENTA,DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6810).ARRENDAMIENTO DE BIENES INMUEBLES,EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO.
Directors and representatives
Directors
Former
- Susanne Semmel GurbaCeased on 04/02/2021Administrador Único
- Markus Cornelius SemmelCeased on 12/04/2021Liquidador
Authorised representatives
Former
- Bettina SemmelCeased on 12/04/2021Apoderado Solidario
Directors network map
Registered actos
Changes
- 20/04/2021Extinción
Capital · events
- 27/01/2014ConstituciónInitial capital: 681 000,00 €
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)
- 20/04/2021#6363791RevocacionesNombramientosExtinción
SUSEMGURB SL. Revocaciones. ADM.UNICO: MARKUS CORNELIUS SEMMEL. LIQUIDADOR: MARKUS CORNELIUS SEMMEL. Nombramientos. LIQUIDADOR: MARKUS CORNELIUS SEMMEL. Extinción. Datos registrales. T 44102 , F 164, S 8, H B 447013, I/A 5 (12.04.21).
- 16/02/2021#6259711RevocacionesNombramientos
SUSEMGURB SL. Revocaciones. ADM.UNICO: SUSANNE SEMMEL GURBA. Nombramientos. ADM.UNICO: MARKUS CORNELIUS SEMMEL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44102 , F 164, S 8, H B 447013, I/A 4 ( 4.02.21).
- 27/03/2014#2738128Otros conceptos
SUSEMGURB SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SUSANNE SEMMEL GURBA. Datos registrales. T 44102 , F 163, S 8, H B 447013, I/A 3 (19.03.14).
- 29/01/2014#2640929Nombramientos
SUSEMGURB SL. Nombramientos. APODERAD.SOL: MARKUS CORNELIUS SEMMEL;BETTINA SEMMEL. Datos registrales. T 44102 , F 163, S 8, H B 447013, I/A 2 (21.01.14).
- 27/01/2014#2635857ConstituciónNombramientos
SUSEMGURB SL. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: COMPRA VENTA,DE BIENES INMOBILIARIOS POR CUENTA PROPIA (CNAE 6810).ARRENDAMIENTO DE BIENES INMUEBLES,EXCLUIDO EL ARRENDAMIENTO ACTIVO FINANCIERO. Domicilio: CL EMANCIPACION…
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 2013
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.