SUYUMI ESPAÑA SL

Hoja M203918· NIF B81925695

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
138 230,00 €

Legal information

Legal information for SUYUMI ESPAÑA SL

NIF
Hoja registral
IRUS1000260217130
Legal formSociedad Limitada (SL)
Share capital138 230,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 46011 · Folio 51 · Hoja M203918
Former names
SUYUMI ESPAÑA SL EN LIQUIDACION2023-11-29
StatusLiquidada

Activity

SUYUMI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 13 November 2019 to 16 January 2024, across 8 distinct types of filing. Its registered share capital is 138 230,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
SUYUMI ESPAÑA SLMalo Feijoo Jose MariaMalo Feijoo Jose Mar…ALQUILER DE VELEROS SLALQUILER DE VELEROS …PROMOVAT SAPROMOVAT SARESMOBER RESTAURACION SLRESMOBER RESTAURACIO…INMOMOBER GESTION ACTIVOS SLINMOMOBER GESTION AC…MISTRAL GESTION DE CAPITAL SLMISTRAL GESTION DE C…RIVIERA GRAND PALMES SLRIVIERA GRAND PALMES…

Registered actos

  1. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 16
  2. Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 15
  3. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 15
  4. Modificaciones estatutariasPublished 29/11/2023· Registered 22/11/2023· I/A 15
  5. DisoluciónPublished 29/11/2023· Registered 22/11/2023· I/A 15
  6. Ampliacion del objeto socialPublished 09/03/2022· Registered 02/03/2022· I/A 13
  7. Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 13
  8. Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 12
  9. NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 12
  10. Ampliación de capitalPublished 02/06/2020· Registered 26/05/2020· I/A 11
  11. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 10

Changes

  1. 16/01/2024Extinción
  2. 29/11/2023Cambio de denominación social

    SUYUMI ESPAÑA SL→SUYUMI ESPAÑA SL EN LIQUIDACION

  3. 29/11/2023Disolución
  4. 29/11/2023Modificaciones estatutarias
  5. 09/03/2022Ampliación del objeto social

    ljlñhh.

  6. 09/03/2022Cambio de domicilio social

    C/ JARAS 49 (ROZAS DE MADRID (LAS))

Capital · events

  1. 02/06/2020Ampliación de capital
    Resulting capital: 138 230,00 € (+120 200,00 €)

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. 16/01/2024#7878229
    Extinción
    SUYUMI ESPAÑA SL. Extinción. Datos registrales. T 46011 , F 51, S 8, H M 203918, I/A 16 ( 9.01.24).
  2. 29/11/2023#7817819

    Company name: SUYUMI ESPAÑA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    SUYUMI ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MALO FEIJOO JOSE MARIA. Nombramientos. Liquidador: MALO FEIJOO JOSE MARIA. Modificaciones estatutarias. Se modifica el artículo 25 de los estatutos. . Disolución. Voluntaria. Datos regist…
  3. 09/03/2022#6849568
    Ampliacion del objeto socialCambio de domicilio social
    SUYUMI ESPAÑA SL. Ampliacion del objeto social. ljlñhh. Cambio de domicilio social. C/ JARAS 49 (ROZAS DE MADRID (LAS)). Datos registrales. T 12726 , F 224, S 8, H M 203918, I/A 13 ( 2.03.22).
  4. 14/07/2020#5946409
    Ceses/DimisionesNombramientos
    SUYUMI ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: MALO SILVESTRE JOSE MARIA. Nombramientos. Adm. Unico: MALO FEIJOO JOSE MARIA. Datos registrales. T 12726 , F 224, S 8, H M 203918, I/A 12 ( 7.07.20).
  5. 02/06/2020#5894503
    Ampliación de capital
    SUYUMI ESPAÑA SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 138.230,00 Euros. Otros conceptos: Refundición de estatutos sociales. Datos registrales. T 12726 , F 222, S 8, H M 203918, I/A 11 (26.05.20).
  6. 13/11/2019#5657608
    Nombramientos
    SUYUMI ESPAÑA SL. Nombramientos. Apo.Sol.: MALO FEIJOO JOSE MARIA;MALO FEIJOO MARIA DOLORES. Datos registrales. T 12726 , F 221, S 8, H M 203918, I/A 10 ( 6.11.19).

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/ JARAS 49 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
7
beds
1
buildings

Registered as SUYUMI S.L.

CASARES 1

Holiday rental (VUT) 1

Address detail on approval

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