SUSJE & SUSJE SL

Hoja MA108844· NIF B93119618

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
414 000,00 €
Incorporation :
29/04/2011
Director :
Perez Rubio Jesus

Legal information

Legal information for SUSJE & SUSJE SL

NIF
Hoja registral
IRUS1000040974556
Legal formSociedad Limitada (SL)
Share capital414 000,00 €
Incorporation date29/04/2011
LocalityTorremolinos
Register referenceTomo 4870 · Folio 104 · Hoja MA108844
StatusVigente

Activity

SUSJE & SUSJE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). It was incorporated on 29 April 2011. The Spanish commercial register has published 6 filings for this company, from 29 April 2011 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 414 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SU URBANIZACION Y PARCELACION, LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES DE CUALQUIER NATURALEZA, ASI COMO EL USO, ARRENDAMIENTO Y VENTA DE LAS REFERIDAS EDIFICACIONES Y EN GENERAL LA REALIZACION DE OPERACIONES INMOBILIARIAS EN.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUSJE & SUSJE SLPerez Rubio JesusPerez Rubio JesusTOBA SYSTEM SOCIEDAD LIMITADATOBA SYSTEM SOCIEDAD…CITRICOS SAN PABLO SLCITRICOS SAN PABLO SLINNOVAPOLIX LAB SLINNOVAPOLIX LAB SLNEREI & SUSJE SLNEREI & SUSJE SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 24/07/2023· I/A 3
  2. NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 3
  3. Ampliación de capitalPublished 07/02/2012· Registered 25/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 07/02/2012· Registered 25/01/2012· I/A 2
  5. ConstituciónPublished 29/04/2011· Registered 12/04/2011· I/A 1
  6. NombramientosPublished 29/04/2011· Registered 12/04/2011· I/A 1

Changes

  1. 07/02/2012Modificaciones estatutarias

Capital · events

  1. 07/02/2012Ampliación de capital
    Resulting capital: 414 000,00 € (+410 880,00 €)
  2. 29/04/2011Constitución
    Initial capital: 3 120,00 €

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. 03/08/2023#7658021
    Ceses/DimisionesNombramientos
    SUSJE & SUSJE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JESUS;PEREZ RUBIO JESUS. Nombramientos. Adm. Unico: PEREZ RUBIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  2. 07/02/2012#1579534
    Ampliación de capitalModificaciones estatutarias
    SUSJE & SUSJE SL. Ampliación de capital. Capital: 410.880,00 Euros. Resultante Suscrito: 414.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4870, L 3778, F 104, S 8, H MA108844, I/A 2 (25.01.1…
  3. 29/04/2011#1192784
    ConstituciónNombramientos
    SUSJE & SUSJE SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: LA ADQUISICION, EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS, SU URBANIZACION Y PARCELACION, LA PROMOCION Y CONSTRUCCION DE EDIFICACIONES DE CUALQUIER NATURALEZA…

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 addressC/ MARIFE DE TRIANA 6 (TORREMOLINOS), Torremolinos, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector