SUTORIUS REAL SOCIEDAD LIMITADA
Hoja GR36698· NIF B18901090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 203 006,00 €
- Incorporation :
- 04/05/2009
- Director :
- Vazquez Del Rey Hervas Carlos
Legal information
Legal information for SUTORIUS REAL SOCIEDAD LIMITADA
Activity
SUTORIUS REAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 4 May 2009. The Spanish commercial register has published 5 filings for this company, from 4 May 2009 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 203 006,00 €.
Corporate purpose
Promoción,construcción viviendas de cualquier clase,sin limitación,de locales de negocios.Reparación,rehabilitación,conservación edificaciones,obras civiles,demolición edificaciones propias y/o por encargo,de entidades públicas,privadas.Preparación,acondiconamiento,cimentación,urbanización,pavimento.
Directors and representatives
Directors
Current
- Vazquez Del Rey Hervas CarlosSince 22/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 04/05/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES TORRES BERMEJAS SL100 %Vigente
Legal entity · since 04/05/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/05/2009· Registered 07/05/2009· I/A 2
- ConstituciónPublished 04/05/2009· Registered 22/04/2009· I/A 1
- Declaración de unipersonalidadPublished 04/05/2009· Registered 22/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 1
Changes
- 04/05/2009Declaración de unipersonalidad
INVERSIONES TORRES BERMEJAS SL
Capital · events
- 19/05/2009Ampliación de capitalResulting capital: 203 006,00 € (+200 000,00 €)
- 04/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 26/05/2022#6984212
SUTORIUS REAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1357 , F 95, S 8, H GR 36698, I/A 2 N (19.05.22).
- 19/05/2009#216313Ampliación de capital
SUTORIUS REAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Datos registrales. T 1357 , F 95, S 8, H GR 36698, I/A 2 ( 7.05.09).
- 04/05/2009#195783ConstituciónDeclaración de unipersonalidadNombramientos
SUTORIUS REAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: Promoción,construcción viviendas de cualquier clase,sin limitación,de locales de negocios.Reparación,rehabilitación,conservación edificaciones,obras civi…
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 2009
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 — Granada — are listed together, with their address.