SUSTINEO SL

Hoja B175643· NIF B61634788

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
124 998,00 €
Director :
Sharon Jane Atkinson

Legal information

Legal information for SUSTINEO SL

NIF
Hoja registral
IRUS1000342450247
Legal formSociedad Limitada (SL)
Share capital124 998,00 €
LocalityBarcelona
Phone
Register referenceTomo 34503 · Folio 128 · Hoja B175643
StatusVigente

Activity

SUSTINEO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 24 June 2010 to 16 January 2020, across 5 distinct types of filing. Its registered share capital is 124 998,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUSTINEO SLSharon Jane AtkinsonSharon Jane Atkinson

Registered actos

  1. RevocacionesPublished 16/01/2020· Registered 07/01/2020· I/A 15
  2. NombramientosPublished 16/01/2020· Registered 07/01/2020· I/A 15
  3. Ampliación de capitalPublished 21/12/2011· Registered 09/12/2011· I/A 14
  4. Otros conceptosPublished 14/12/2011· Registered 01/12/2011· I/A 13
  5. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 12
  6. RevocacionesPublished 14/07/2011· Registered 01/07/2011· I/A 11
  7. NombramientosPublished 14/07/2011· Registered 01/07/2011· I/A 11
  8. RevocacionesPublished 14/07/2011· Registered 01/07/2011· I/A 10
  9. Cambio de domicilio socialPublished 24/06/2010· Registered 11/06/2010· I/A 9

Changes

  1. 24/06/2010Cambio de domicilio social

    CL BAILEN Num.13 P.BJ (BARCELONA)

Capital · events

  1. 21/12/2011Ampliación de capital
    Resulting capital: 124 998,00 € (+97 998,00 €)

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)

  1. 16/01/2020#5741228
    RevocacionesNombramientos
    SUSTINEO SL. Revocaciones. ADM.UNICO: CAROLINE MELODY BURGESS. Nombramientos. ADM.UNICO: SHARON JANE ATKINSON. Datos registrales. T 34503 , F 128, S 8, H B 175643, I/A 15 ( 7.01.20).
  2. 21/12/2011#1511347
    Ampliación de capital
    SUSTINEO SL. Ampliación de capital. Capital: 97.998,00 Euros. Resultante Suscrito: 124.998,00 Euros. Datos registrales. T 34503 , F 127, S 8, H B 175643, I/A 14 ( 9.12.11).
  3. 14/12/2011#1499826
    Otros conceptos
    SUSTINEO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:PARLANE INTERNATIONAL LIMITED. Datos registrales. T 34503 , F 127, S 8, H B 175643, I/A 13 ( 1.12.11).
  4. 14/07/2011#1299821
    Nombramientos
    SUSTINEO SL. Nombramientos. APODERADO: GUILEMANY ABRIL JORDI. Datos registrales. T 34503 , F 125, S 8, H B 175643, I/A 12 ( 1.07.11).
  5. 14/07/2011#1299820
    RevocacionesNombramientos
    SUSTINEO SL. Revocaciones. ADM.UNICO: GUILEMANY ABRIL JORDI. Nombramientos. ADM.UNICO: CAROLINE MELODY BURGESS. Datos registrales. T 34503 , F 125, S 8, H B 175643, I/A 11 ( 1.07.11).
  6. 14/07/2011#1299819
    Revocaciones
    SUSTINEO SL. Revocaciones. APODERADO: GUILEMANY CASAS ALBERT. Datos registrales. T 34503 , F 125, S 8, H B 175643, I/A 10 ( 1.07.11).
  7. 24/06/2010#776719
    Cambio de domicilio social
    SUSTINEO SL. Cambio de domicilio social. CL BAILEN Num.13 P.BJ (BARCELONA). Datos registrales. T 34503 , F 125, S 8, H B 175643, I/A 9 (11.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BAILEN Num.13 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector