SUSPERREGI SL
Hoja SS9589· NIF B20511622
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 822,11 €
- Director :
- Susperregui Sarasua Maria Juncal
Legal information
Legal information for SUSPERREGI SL
Activity
SUSPERREGI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 42 822,11 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Susperregui Sarasua Maria JuncalSince 15/05/2025Administrador Único
Former
- Susperregui Sarasua SebastianCeased on 15/05/2025Administrador Solidario
Authorised representatives
Current
- Sanchez Susperregi MarkelSince 15/05/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Susperregui Sarasua Maria Juncal100 %
Individual · ultimate beneficial owner · since 23/05/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2025· Registered 15/05/2025· I/A 9
- Declaración de unipersonalidadPublished 23/05/2025· Registered 15/05/2025· I/A 8
- Ceses/DimisionesPublished 23/05/2025· Registered 15/05/2025· I/A 8
- NombramientosPublished 23/05/2025· Registered 15/05/2025· I/A 8
- Reducción de capitalPublished 23/05/2025· Registered 15/05/2025· I/A 7
Changes
- 23/05/2025Declaración de unipersonalidad
SUSPERREGUI SARASUA MARIA JUNCAL
Capital · events
- 23/05/2025Reducción de capitalResulting capital: 42 822,11 €
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)
- 23/05/2025#8649561Nombramientos
SUSPERREGI SL. Nombramientos. Apoderado: SANCHEZ SUSPERREGI MARKEL. Datos registrales. S 8 , H SS 9589, I/A 9 (15.05.25).
- 23/05/2025#8649560Declaración de unipersonalidadCeses/DimisionesNombramientos
SUSPERREGI SL. Declaración de unipersonalidad. Socio único: SUSPERREGUI SARASUA MARIA JUNCAL. Ceses/Dimisiones. Adm. Solid.: SUSPERREGUI SARASUA SEBASTIAN;SUSPERREGUI SARASUA MARIA JUNCAL. Nombramientos. Adm. Unico: SUSPERREGUI SARASUA MARIA JUNCAL. … - 23/05/2025#8649559Reducción de capital
SUSPERREGI SL. Reducción de capital. Importe reducción: 29.299,34 Euros. Resultante Suscrito: 42.822,11 Euros. Datos registrales. S 8 , H SS 9589, I/A 7 (15.05.25).
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 — CNAE 4727 — are listed together.