SUSO & DUBA SL
Hoja M757356· NIF B67829424
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/12/2021
- Director :
- Suso Porto Paula-Pilar
Legal information
Legal information for SUSO & DUBA SL
Activity
SUSO & DUBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 18 July 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Comercio al por mayor y menor, importación y exportación, de productos de alimentación y bebidas.
Directors and representatives
Directors
Current
- Suso Porto Paula-PilarSince 11/07/2023Administrador Único
Former
- Nuñez Vecino Rosa EstherCeased on 11/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- ISLA DE PAMUSA SL100 %
Legal entity · since 18/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISLA DE PAMUSA SL100 %Vigente
Legal entity · since 18/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2023· Registered 11/07/2023· I/A 2
- Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 2
- NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 2
- ConstituciónPublished 23/12/2021· Registered 16/12/2021· I/A 1
- NombramientosPublished 23/12/2021· Registered 16/12/2021· I/A 1
Changes
- 18/07/2023Declaración de unipersonalidad
ISLA DE PAMUSA SL
Capital · events
- 23/12/2021ConstituciónInitial capital: 5 000,00 €
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)
- 18/07/2023#7633137Declaración de unipersonalidadCeses/DimisionesNombramientos
SUSO & DUBA SL. Declaración de unipersonalidad. Socio único: ISLA DE PAMUSA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ VECINO ROSA ESTHER. Nombramientos. Adm. Unico: SUSO PORTO PAULA-PILAR. Datos registrales. T 42835 , F 111, S 8, H M 757356, I/A 2 (11.… - 23/12/2021#6739997ConstituciónNombramientos
SUSO & DUBA SL. Constitución. Comienzo de operaciones: 29.11.21. Objeto social: Comercio al por mayor y menor, importación y exportación, de productos de alimentación y bebidas. Domicilio: C/ DIEGO DE LEON 25/ LOCAL 2 (MADRID). Capital: 5.000,00 Euro…
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.