SUSER REAL ESTATE SL

Hoja M737916· NIF B05269022

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2021
Director :
SUSER SOLUCIONES DE INVERSION SL

Legal information

Legal information for SUSER REAL ESTATE SL

NIF
Hoja registral
IRUS1000307711353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2021
LocalityMadrid
Register referenceTomo 41651 · Folio 175 · Hoja M737916
StatusVigente

Activity

SUSER REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 April 2021. The Spanish commercial register has published 7 filings for this company, from 19 April 2021 to 13 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase se bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUSER REAL ESTATE SLSUSER SOLUCIONES DE INVERSION SLSUSER SOLUCIONES DE …SUSER DIETETICA SLSUSER DIETETICA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUSER REAL ESTATE SLSUSER SOLUCIONES DE INVERSION SLSUSER SOLUCIONES DE …SUSER DIETETICA SLSUSER DIETETICA SL

Beneficial owner (UBO)

SUSER SOLUCIONES DE INVERSION SL100 %Vigente

Legal entity · since 13/12/2022

Beneficial owner network map

3 nodes Person Company
SUSER REAL ESTATE SLSUSER SOLUCIONES DE INVERSION SLSUSER SOLUCIONES DE …SUSER DIETETICA SLSUSER DIETETICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2022· Registered 02/12/2022· I/A 3
  2. Ceses/DimisionesPublished 13/12/2022· Registered 02/12/2022· I/A 3
  3. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 13/12/2022· Registered 02/12/2022· I/A 3
  5. NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 2
  6. ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
  7. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 13/12/2022Declaración de unipersonalidad

    SUSER SOLUCIONES DE INVERSION SL

  2. 13/12/2022Modificaciones estatutarias

Capital · events

  1. 19/04/2021Constitución
    Initial 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)

  1. 13/12/2022#7288830
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUSER REAL ESTATE SL. Declaración de unipersonalidad. Socio único: SUSER SOLUCIONES DE INVERSION SL. Ceses/Dimisiones. Adm. Unico: PALOMARES FORTES SUSANA. Nombramientos. Adm. Unico: SUSER SOLUCIONES DE INVERSION SL. Representan: ALVARO JORDAN SERGIO…
  2. 16/06/2021#6478037
    Nombramientos
    SUSER REAL ESTATE SL. Nombramientos. Apoderado: ALVARO JORDAN SERGIO. Datos registrales. T 41651 , F 172, S 8, H M 737916, I/A 2 ( 9.06.21).
  3. 19/04/2021#6362366
    ConstituciónNombramientos
    SUSER REAL ESTATE SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, r…

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 2021

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 addressAVDA MONASTERIO DE SILOS NUMERO 73, LOCALES 4, 5 Y (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector