SUSIKO IKOSUS SL

Hoja M516271· NIF B86189909

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2011
Directors :
Ishihara Filipe Maria Mariko, Meleno Kohl Susana Guadalupe

Legal information

Legal information for SUSIKO IKOSUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2011
LocalityMadrid
Register referenceTomo 28667 · Folio 201 · Hoja M516271
StatusVigente

Activity

SUSIKO IKOSUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2011. The Spanish commercial register has published 12 filings for this company, from 9 June 2011 to 27 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE PAPELERIA Y ESCRITORIO, MATERIAL DE OFICINA, ARTICULOS DE DIBUJO Y BELLAS ARTES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 7
  2. NombramientosPublished 27/09/2023· Registered 20/09/2023· I/A 7
  3. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 6
  4. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 6
  5. Ceses/DimisionesPublished 14/03/2013· Registered 06/03/2013· I/A 5
  6. NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 5
  7. Modificaciones estatutariasPublished 14/03/2013· Registered 06/03/2013· I/A 5
  8. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 2
  9. ConstituciónPublished 09/06/2011· Registered 30/05/2011· I/A 1
  10. NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 1

Changes

  1. 14/03/2013Modificaciones estatutarias

Capital · events

  1. 09/06/2011Constitución
    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. 27/09/2023#7724438
    Ceses/DimisionesNombramientos
    SUSIKO IKOSUS SL. Ceses/Dimisiones. Adm. Unico: QUINTANS SANMARTIN JORGE MANUEL. Nombramientos. Adm. Solid.: ISHIHARA FILIPE MARIA MARIKO;MELENO KOHL SUSANA GUADALUPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 26/03/2015#3254994
    Ceses/DimisionesNombramientos
    SUSIKO IKOSUS SL. Ceses/Dimisiones. Adm. Unico: ISHIHARA FILIPE MARIA MARIKO. Nombramientos. Adm. Unico: QUINTANS SANMARTIN JORGE MANUEL. Datos registrales. T 28667 , F 201, S 8, H M 516271, I/A 6 (17.03.15).
  3. 14/03/2013#2177404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUSIKO IKOSUS SL. Ceses/Dimisiones. Adm. Mancom.: MELENO KOHL SUSANA GUADALUPE;ISHIHARA FILIPE MARIA MARIKO. Nombramientos. Adm. Unico: ISHIHARA FILIPE MARIA MARIKO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores ma…
  4. 11/08/2011#1339606
    SUSIKO IKOSUS SL. Otros conceptos: RECTIFICADO EL PRIMER APELLIDO DE DOÑA MARIA MARIKO OSHIHARA FILIPE, SIENDO EL CORRECTO ISHIHARA. Datos registrales. T 28667 , F 200, S 8, H M 516271, I/A 4 (28.07.11).
  5. 05/08/2011#1332483
    SUSIKO IKOSUS SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO AL APELLIDO DE DÑA.MARIA MARIKO OSHISARA FILIPE SIENDO SU NOMBRE Y APELLIDOS CORRECTOS LOS SIGUIENTES: DÑA.MARIA MARIKO ISHIHARA FILIPE. Datos registrales. T 28667 , F 200…
  6. 10/06/2011#1254197
    Nombramientos
    SUSIKO IKOSUS SL. Nombramientos. Apoderado: MELENO KOHL SUSANA GUADALUPE;OSHIHARA FILIPE MARIA MARIKO. Datos registrales. T 28667 , F 200, S 8, H M 516271, I/A 2 (31.05.11).
  7. 09/06/2011#1251712
    ConstituciónNombramientos
    SUSIKO IKOSUS SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: LA FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS DE PAPELERIA Y ESCRITORIO, MATERIAL DE OFICINA, ARTICULOS DE DIBUJO Y BELLAS ARTES. Domicilio: PASEO DE LA H…

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 2011

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 addressPASEO DE LA HABANA 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province