SUXAR WORLD, S.L.
Hoja IB9799· NIF B63761720
- Registered address :
- Director :
- Pontone Pompeo
Legal information
Legal information for SUXAR WORLD, S.L.
Activity
SUXAR WORLD, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 11 September 2009 to 27 June 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Pontone PompeoSince 16/06/2022Administrador Único
Former
- Leone Lissi Diego GiuseppeCeased on 16/06/2022Administrador Solidario
- Ferrari Filippo Pietro MarioCeased on 16/06/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2022· Registered 16/06/2022· I/A 5
- NombramientosPublished 27/06/2022· Registered 16/06/2022· I/A 5
- Cambio de domicilio socialPublished 27/06/2022· Registered 16/06/2022· I/A 5
- Ceses/DimisionesPublished 14/09/2009· Registered 01/09/2009· I/A 4
- RevocacionesPublished 14/09/2009· Registered 01/09/2009· I/A 3
- Modificaciones estatutariasPublished 11/09/2009· Registered 31/08/2009· I/A 2
- Cambio de domicilio socialPublished 11/09/2009· Registered 31/08/2009· I/A 2
Changes
- 27/06/2022Cambio de domicilio social
AVDA ESPAÑA,, 24 BAJO IZQ 07800 (EIVISSA)
- 11/09/2009Cambio de domicilio social
AVDA ESPAÑA 26 - 07800 (EIVISSA)
- 11/09/2009Modificaciones estatutarias
Timeline (BORME)
- 27/06/2022#7044213Ceses/DimisionesNombramientosCambio de domicilio social
SUXAR WORLD, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERRARI FILIPPO PIETRO MARIO;LEONE LISSI DIEGO GIUSEPPE. Nombramientos. Adm. Unico: PONTONE POMPEO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 14/09/2009#382913Ceses/Dimisiones
SUXAR WORLD, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Apo.Sol.: GARCIA SOLANAS MARIA ANTONIA. Datos registrales. T 234, L 233, F 157, S 8, H IB 9799, I/A 4 ( 1.09.09).
- 14/09/2009#382912Revocaciones
SUXAR WORLD, S.L.(R.M. EIVISSA). Revocaciones. Apo.Sol.: MIALET MIERT FRANCESC;BAILACH ASPA PILAR;ALBA MUÑOZ JOSE MIGUEL;CORRALES DOMENECH MARIONA. Datos registrales. T 234, L 233, F 157, S 8, H IB 9799, I/A 3 ( 1.09.09).
- 11/09/2009#381054Modificaciones estatutariasCambio de domicilio social
SUXAR WORLD, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 6, referente al domicilio social, modificado. Cambio de domicilio social. AVDA ESPAÑA 26 - 07800 (EIVISSA). Datos registrales. T 234, L 233, F 157, S 8, H IB 979…
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
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
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 6811 — are listed together.