SUSPAC 1962 SL
Hoja L8013· NIF B25374158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,50 €
- Director :
- Capdevila Peñalba Susana
Legal information
Legal information for SUSPAC 1962 SL
Activity
SUSPAC 1962 SL is a Sociedad Limitada (SL) with its registered office in Almenar (Lleida, Cataluña). The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 8 March 2019, across 6 distinct types of filing. Its registered share capital is 3 005,50 €.
Directors and representatives
Directors
Current
- Capdevila Peñalba SusanaSince 03/05/2011Administrador Único
Former
- Peñalba Tomas JosefaCeased on 03/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2011· Registered 03/05/2011· I/A 3
- NombramientosPublished 12/05/2011· Registered 03/05/2011· I/A 3
- Modificaciones estatutariasPublished 12/05/2011· Registered 03/05/2011· I/A 3
- Ampliacion del objeto socialPublished 12/05/2011· Registered 03/05/2011· I/A 3
- Cambio de domicilio socialPublished 12/05/2011· Registered 03/05/2011· I/A 3
- Ampliación de capitalPublished 12/05/2011· Registered 03/05/2011· I/A 2
Changes
- 12/05/2011Ampliación del objeto social
La construcción, reparación y conservación de edificaciones y obras civiles.
- 12/05/2011Cambio de domicilio social
C/ JOAN MARAGALL S/N 2 4 (ALMENAR)
- 12/05/2011Modificaciones estatutarias
Capital · events
- 12/05/2011Ampliación de capitalResulting capital: 3 005,50 € (+0,44 €)
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)
- 08/03/2019#5297903
SUSPAC 1962 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 429 , F 58, S 8, H L 8013, I/A N.M. (10.01.19).
- 13/12/2016#4149011
SUSPAC 1962 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 429 , F 58, S 8, H L 8013, I/A4 not ( 1.12.16).
- 14/07/2014#2890279
SUSPAC 1962 SL. Otros conceptos: Procede declarar al ejecutado SUSPAC 1962 SL en situación de insolvencia legal por importe de 3348,00.- euros de principal; insolvencia que se entenderá a todos los efectos como provisional, y procédase al archivo de … - 12/05/2011#1208932Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
SUSPAC 1962 SL. Ceses/Dimisiones. Adm. Unico: PEÑALBA TOMAS JOSEFA. Nombramientos. Adm. Unico: CAPDEVILA PEÑALBA SUSANA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4 de losEstatutos. Artículo de los estatutos: Modi… - 12/05/2011#1208920Ampliación de capital
SUSPAC 1962 SL. Ampliación de capital. Capital: 0,44 Euros. Resultante Suscrito: 3.005,50 Euros. Datos registrales. T 429 , F 57, S 8, H L 8013, I/A 2 ( 3.05.11).
- 11/05/2011#1206210
SUSPAC 1962 SL. Reapertura hoja registral. Datos registrales. T 429 , F 57, S 8, H L 8013, I/A1 not ( 2.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.