SUSOX GOURMET SL
Hoja M765009· NIF B09896036
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2022
- Director :
- Pazmiño Villalva Jannet Azucena
Legal information
Legal information for SUSOX GOURMET SL
Activity
SUSOX GOURMET SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 4 April 2022. The Spanish commercial register has published 5 filings for this company, from 4 April 2022 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comidas.
Directors and representatives
Directors
Current
- Pazmiño Villalva Jannet AzucenaSince 28/03/2022Administrador Único
Former
- Gil Rocamora FranciscoCeased on 03/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pazmiño Villalva Jannet Azucena100 %
Individual · ultimate beneficial owner · since 12/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/04/2023· Registered 03/04/2023· I/A 2
- Ceses/DimisionesPublished 12/04/2023· Registered 03/04/2023· I/A 2
- NombramientosPublished 12/04/2023· Registered 03/04/2023· I/A 2
- ConstituciónPublished 04/04/2022· Registered 28/03/2022· I/A 1
- NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 1
Changes
- 12/04/2023Declaración de unipersonalidad
PAZMIÑO VILLALVA JANNET AZUCENA
Capital · events
- 04/04/2022ConstituciónInitial 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)
- 12/04/2023#7481696Declaración de unipersonalidadCeses/DimisionesNombramientos
SUSOX GOURMET SL. Declaración de unipersonalidad. Socio único: PAZMIÑO VILLALVA JANNET AZUCENA. Ceses/Dimisiones. Adm. Solid.: PAZMIÑO VILLALVA JANNET AZUCENA;GIL ROCAMORA FRANCISCO. Nombramientos. Adm. Unico: PAZMIÑO VILLALVA JANNET AZUCENA. Otros c… - 04/04/2022#6893195ConstituciónNombramientos
SUSOX GOURMET SL. Constitución. Comienzo de operaciones: 9.03.22. Objeto social: Restaurantes y puestos de comidas. Domicilio: C/ PARQUE GRANDE 6, LOCAL B (ALCORCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PAZMIÑO VILLALVA JANNET AZUCEN…
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 2022
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 — Restaurantes y puestos de comidas — are listed together.