SUSO MOTOR SL
Hoja LU9696· NIF B27306778
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 000,00 €
- Directors :
- Jesus Angel Gil Lombardero, Gil Rodriguez Jesus Angel
Legal information
Legal information for SUSO MOTOR SL
Activity
SUSO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 23 November 2009 to 9 May 2014, across 4 distinct types of filing. Its registered share capital is 83 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Jesus Angel Gil LombarderoSince 17/06/2013Administrador ÚnicoApoderado
- Gil Rodriguez Jesus AngelSince 11/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gil Rodriguez Jesus Angel100 %
Individual · ultimate beneficial owner · since 23/11/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/05/2014· Registered 02/05/2014· I/A 4
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 3
- Declaración de unipersonalidadPublished 23/11/2009· Registered 11/11/2009· I/A 2
- Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 2
- NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 2
Changes
- 23/11/2009Declaración de unipersonalidad
GIL RODRIGUEZ JESUS ANGEL
Capital · events
- 09/05/2014Ampliación de capitalResulting capital: 83 000,00 € (+75 000,00 €)
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)
- 09/05/2014#2796422Ampliación de capital
SUSO MOTOR SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 330 , F 63, S 8, H LU 9696, I/A 4 ( 2.05.14).
- 25/06/2013#2340426Nombramientos
SUSO MOTOR SL. Nombramientos. Apoderado: GIL LOMBARDERO JESUS ANGEL. Datos registrales. T 330 , F 62, S 8, H LU 9696, I/A 3 (17.06.13).
- 23/11/2009#477822Declaración de unipersonalidadCeses/DimisionesNombramientos
SUSO MOTOR SL. Declaración de unipersonalidad. Socio único: GIL RODRIGUEZ JESUS ANGEL. Ceses/Dimisiones. Adm. Unico: JESUS ANGEL GIL LOMBARDERO. Nombramientos. Adm. Unico: GIL RODRIGUEZ JESUS ANGEL. Datos registrales. T 330 , F 62, S 8, H LU 9696, I/…
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
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.