SUYLAVIR SL
Hoja CO15189· NIF B14554976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alguacil Gan Francisco Javier, Gomez Ambrosio Francisco
Legal information
Legal information for SUYLAVIR SL
Activity
SUYLAVIR SL is a Sociedad Limitada (SL) with its registered office in Villa del Río (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 May 2015 to 13 March 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Alguacil Gan Francisco JavierSince 09/11/2023Administrador Solidario
- Gomez Ambrosio FranciscoSince 06/03/2025Administrador Solidario
Former
- Aguilera Luna ManuelCeased on 06/03/2025Administrador Solidario
- Ruiz Cano Jose LuisCeased on 09/11/2023Administrador Solidario
- Platero Martinez IldefonsoCeased on 20/05/2015Administrador Solidario
Authorised representatives
Current
- Hombrado Moreno Francisco PedroSince 06/03/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 5
- NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 5
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 4
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 4
- ReeleccionesPublished 16/11/2023· Registered 09/11/2023· I/A 4
- Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 3
- NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 3
- ReeleccionesPublished 27/05/2015· Registered 20/05/2015· I/A 3
Timeline (BORME)
- 13/03/2025#8537316Ceses/DimisionesNombramientos
SUYLAVIR SL. Ceses/Dimisiones. Adm. Solid.: AGUILERA LUNA MANUEL;ALGUACIL GAN FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GOMEZ AMBROSIO FRANCISCO;ALGUACIL GAN FRANCISCO JAVIER. Apoderado: HOMBRADO MORENO FRANCISCO PEDRO. Datos registrales. S 8 , H… - 16/11/2023#7794637Ceses/DimisionesNombramientosReelecciones
SUYLAVIR SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CANO JOSE LUIS. Nombramientos. Adm. Solid.: ALGUACIL GAN FRANCISCO JAVIER. Reelecciones. Adm. Solid.: AGUILERA LUNA MANUEL. Datos registrales. T 1440 , F 203, S 8, H CO 15189, I/A 4 ( 9.11.23).
- 27/05/2015#3340385Ceses/DimisionesNombramientosReelecciones
SUYLAVIR SL. Ceses/Dimisiones. Adm. Solid.: PLATERO MARTINEZ ILDEFONSO. Nombramientos. Adm. Solid.: RUIZ CANO JOSE LUIS. Reelecciones. Adm. Solid.: AGUILERA LUNA MANUEL. Datos registrales. T 1440 , F 203, S 8, H CO 15189, I/A 3 (20.05.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.