SUZZLE ESPAÑA SL
Hoja M609720· NIF B87361721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/10/2015
Legal information
Legal information for SUZZLE ESPAÑA SL
Activity
SUZZLE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 October 2015. The Spanish commercial register has published 7 filings for this company, from 8 October 2015 to 8 March 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Former
- Gonzalez Alvarez Miguel AngelCeased on 28/02/2017Liquidador
Directors network map
Cap table · shareholdings
- SINPASEOS ESPAÑA SL100 %
Legal entity · since 08/10/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SINPASEOS ESPAÑA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 08/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2017· Registered 28/02/2017· I/A 2
- NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 2
- DisoluciónPublished 08/03/2017· Registered 28/02/2017· I/A 2
- ExtinciónPublished 08/03/2017· Registered 28/02/2017· I/A 2
- ConstituciónPublished 08/10/2015· Registered 29/09/2015· I/A 1
- Declaración de unipersonalidadPublished 08/10/2015· Registered 29/09/2015· I/A 1
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 1
Changes
- 08/03/2017Disolución
- 08/03/2017Extinción
- 08/10/2015Declaración de unipersonalidad
SINPASEOS ESPAÑA SL
Capital · events
- 08/10/2015ConstituciónInitial capital: 3 100,00 €
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)
- 08/03/2017#4281054Ceses/DimisionesNombramientosDisoluciónExtinción
SUZZLE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ MIGUEL ANGEL. Nombramientos. Liquidador: GONZALEZ ALVAREZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33880 , F 206, S 8, H M 609720, I/A 2 (28.02.17).
- 08/10/2015#3531063ConstituciónDeclaración de unipersonalidadNombramientos
SUZZLE ESPAÑA SL. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ AZCONA 36 BAJO (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: SINPASEO…
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 2015
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 — Madrid — are listed together, with their address.