TSUSHIMA INVERSIONES INTERNACIONALES SA

Hoja M465450· NIF A85452274

Struck off · 29/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SULA INVERSIONES SA

Legal information

Legal information for TSUSHIMA INVERSIONES INTERNACIONALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25827 · Folio 202 · Hoja M465450
Former names
SULA INVERSIONES SICAV SA2010-06-16 → 2012-08-24
SULA INVERSIONES SA2014-03-25 → 2014-04-04
StatusBaja

Activity

TSUSHIMA INVERSIONES INTERNACIONALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 16 June 2010 to 29 April 2015, across 9 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

ESTUDIO, DESARROLLO, COMERCIALIZACION, PLANIFICACION PUBLICITARIA Y MARKETING DE CUALQUIER SOCIEDAD ASI COMO LA ADQUISICION, URBANIZACION, CONSTRUCCION, MEJORA, TRANSFORMACION, EXPLOTACION, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/04/2015· Registered 21/04/2015· I/A 7
  2. NombramientosPublished 29/04/2015· Registered 21/04/2015· I/A 7
  3. DisoluciónPublished 29/04/2015· Registered 21/04/2015· I/A 7
  4. ExtinciónPublished 29/04/2015· Registered 21/04/2015· I/A 7
  5. Ceses/DimisionesPublished 04/04/2014· Registered 27/03/2014· I/A 6
  6. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 6
  7. Modificaciones estatutariasPublished 04/04/2014· Registered 27/03/2014· I/A 6
  8. Cambio de denominación socialPublished 04/04/2014· Registered 27/03/2014· I/A 6
  9. Cambio de domicilio socialPublished 04/04/2014· Registered 27/03/2014· I/A 6
  10. Cambio de objeto socialPublished 04/04/2014· Registered 27/03/2014· I/A 6
  11. ReeleccionesPublished 02/11/2011· Registered 19/10/2011· I/A 4
  12. Modificaciones estatutariasPublished 17/10/2011· Registered 30/09/2011· I/A 3
  13. Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 2
  14. NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 2

Changes

  1. 29/04/2015Cambio de denominación social

    SULA INVERSIONES SA→TSUSHIMA INVERSIONES INTERNACIONALES SA

  2. 29/04/2015Disolución
  3. 29/04/2015Extinción
  4. 04/04/2014Cambio de domicilio social

    PLAZA DE MANUEL GOMEZ-MORENO, EDIFICIO BRONCE S/N (MADRID)

  5. 04/04/2014Cambio de objeto social

    ESTUDIO, DESARROLLO, COMERCIALIZACION, PLANIFICACION PUBLICITARIA Y MARKETING DE CUALQUIER SOCIEDAD ASI COMO LA ADQUISICION, URBANIZACION, CONSTRUCCION, MEJORA, TRANSFORMACION, EXPLOTACION, VENTA, ADMINISTRACION Y ARRENDAMIENTO DE FINCAS RUSTICAS Y URBANAS.

  6. 04/04/2014Modificaciones estatutarias
  7. 25/03/2014Cambio de denominación social

    SULA INVERSIONES SICAV SA→SULA INVERSIONES SA

  8. 17/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2015#3302696
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TSUSHIMA INVERSIONES INTERNACIONALES SA. Ceses/Dimisiones. Adm. Unico: GOMEZ-PINTADO RODRIGUEZ DE SEGOVIA RAQUEL. Nombramientos. Liquidador: GOMEZ- PINTADO RODRIGUEZ DE SEGOVIA RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 25827 , F…
  2. 04/04/2014#2752475

    Company name: SULA INVERSIONES SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SULA INVERSIONES SA. Ceses/Dimisiones. Ent. Gestora: DWS INVESTMENTS-SPAIN-SGIIC SA. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. EntidDeposit: DEUTSCHE BANK SAE. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Consejero: GOMEZ-PINTADO R…
  3. 25/03/2014#2734156

    Company name: SULA INVERSIONES SA

    SULA INVERSIONES SA. Otros conceptos: DADA DE BAJA EN EL REGISTRO ADMINISTRATIVO DE LA COMISION NACIONAL DEL MERCADO DE VALORES. Datos registrales. T 25827 , F 192, S 8, H M 465450, I/A 1-M (17.03.14).
  4. 24/08/2012#1871725

    Company name: SULA INVERSIONES SICAV SA

    SULA INVERSIONES SICAV SA. Otros conceptos: Alta sede electrónica: www.dws.es. Datos registrales. T 25827 , F 196, S 8, H M 465450, I/A 5 (13.08.12).
  5. 02/11/2011#1439086

    Company name: SULA INVERSIONES SICAV SA

    Reelecciones
    SULA INVERSIONES SICAV SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 25827 , F 196, S 8, H M 465450, I/A 4 (19.10.11).
  6. 17/10/2011#1413698

    Company name: SULA INVERSIONES SICAV SA

    Modificaciones estatutarias
    SULA INVERSIONES SICAV SA. Modificaciones estatutarias. 1.-ARTICULO 1. DENOMINACION SOCIAL Y REGIMEN JURIDICO. DESIGNACION DEL DEPOSITARIO.. 13.-REGIMEN SOBRE CONVOCATORIA, CONSTITUCION, ASISTENCIA, REPRESENTACION Y CELEBRACION DE LA JUNTA.. Datos re…
  7. 16/06/2010#765355

    Company name: SULA INVERSIONES SICAV SA

    Ceses/DimisionesNombramientos
    SULA INVERSIONES SICAV SA. Ceses/Dimisiones. Secretario: FEMENIA ARGUEDAS JOSE. Nombramientos. SecreNoConsj: DIAZ CHIMENO PEDRO PABLO. Datos registrales. T 25827 , F 195, S 8, H M 465450, I/A 2 ( 2.06.10).

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 addressPLAZA DE MANUEL GOMEZ-MORENO, EDIFICIO BRONCE S/N (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province