SUSVI GESTION SL
Hoja Z12818· NIF B50577568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUSVI GESTION SL
Activity
SUSVI GESTION SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 3 filings for this company, from 24 November 2009 to 23 August 2017, across 2 distinct types of filing.
Cap table · shareholdings
Individual · since 24/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/04/2010· Registered 25/03/2010· I/A 9
- Declaración de unipersonalidadPublished 24/11/2009· Registered 13/11/2009· I/A 8
Changes
- 07/04/2010Cambio de domicilio social
C/ TORRENUEVA 31 3º - IZQUIERDA
- 24/11/2009Declaración de unipersonalidad
MORENO LASTANAO MIGUEL
Timeline (BORME)
- 23/08/2017#4517063
SUSVI GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2067 , F 89, S 8, H Z 12818, I/A 9 B (16.08.17).
- 07/04/2010#666470Cambio de domicilio social
SUSVI GESTION SL. Cambio de domicilio social. C/ TORRENUEVA 31 3º - IZQUIERDA. (ZARAGOZA). Datos registrales. T 2067 , F 89, S 8, H Z 12818, I/A 9 (25.03.10).
- 24/11/2009#481350Declaración de unipersonalidad
SUSVI GESTION SL. Declaración de unipersonalidad. Socio único: MORENO LASTANAO MIGUEL. Datos registrales. T 2067 , F 89, S 8, H Z 12818, I/A 8 (13.11.09).
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 — Zaragoza — are listed together, with their address.