SUVUNESA SOCIEDAD LIMITADA

Hoja BI50996· NIF B84903459

Struck off · 20/01/2022Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
12 131 040,00 €

Legal information

Legal information for SUVUNESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068248055
Legal formSociedad Limitada (SL)
Share capital12 131 040,00 €
Register referenceTomo 4899 · Folio 25 · Hoja BI50996
StatusLiquidada

Activity

SUVUNESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 August 2015 to 20 January 2022, across 5 distinct types of filing. Its registered share capital is 12 131 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SUVUNESA SOCIEDAD LIM…Horn Uribe JavierHorn Uribe JavierHorn Uribe Miguel AntonioHorn Uribe Miguel An…INMOBILIARIA TRES CORONAS SOCIEDAD ANONIMAINMOBILIARIA TRES CO…

Registered actos

  1. DisoluciónPublished 20/01/2022· Registered 11/01/2022· I/A 7
  2. ExtinciónPublished 20/01/2022· Registered 11/01/2022· I/A 7
  3. Ampliación de capitalPublished 21/09/2021· Registered 10/09/2021· I/A 6
  4. Ceses/DimisionesPublished 06/08/2020· Registered 28/07/2020· I/A 5
  5. NombramientosPublished 06/08/2020· Registered 28/07/2020· I/A 5
  6. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 4
  7. Ceses/DimisionesPublished 07/08/2015· Registered 23/07/2015· I/A 3
  8. NombramientosPublished 07/08/2015· Registered 23/07/2015· I/A 3

Changes

  1. 20/01/2022Disolución
  2. 20/01/2022Extinción

Capital · events

  1. 21/09/2021Ampliación de capital
    Resulting capital: 12 131 040,00 € (+2 075 000,00 €)

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. 20/01/2022#6772026
    DisoluciónExtinción
    SUVUNESA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4899 , F 25, S 8, H BI 50996, I/A 7 (11.01.22).
  2. 21/09/2021#6611295
    Ampliación de capital
    SUVUNESA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.075.000,00 Euros. Resultante Suscrito: 12.131.040,00 Euros. Datos registrales. T 4899 , F 25, S 8, H BI 50996, I/A 6 (10.09.21).
  3. 06/08/2020#5984246
    Ceses/DimisionesNombramientos
    SUVUNESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HORN URIBE MIGUEL ANTONIO. Nombramientos. Adm. Solid.: HORN URIBE JAVIER;HORN URIBE MIGUEL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  4. 26/09/2018#5064183
    Nombramientos
    SUVUNESA SOCIEDAD LIMITADA. Nombramientos. Apoderado: HORN URIBE JAVIER. Datos registrales. T 4899 , F 22, S 8, H BI 50996, I/A 4 (18.09.18).
  5. 07/08/2015#3456797
    Ceses/DimisionesNombramientos
    SUVUNESA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIBE PEREZ-YARZA MARIANA. Nombramientos. Adm. Unico: HORN URIBE MIGUEL ANTONIO. Datos registrales. T 4899 , F 22, S 8, H BI 50996, I/A 3 (23.07.15).

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 addressC/ LUCHANA 4 2º - DERECHA, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector