SUMINISTROS NAVALUENGA SL
Hoja AV5113· NIF B82712126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 85 297,00 €
- Directors :
- Pedro Gutierrez Llorente, Gutierrez Perez Pedro
Legal information
Legal information for SUMINISTROS NAVALUENGA SL
Activity
SUMINISTROS NAVALUENGA SL is a Sociedad Limitada (SL) with its registered office in Navaluenga (Ávila, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 26 September 2019, across 4 distinct types of filing. Its registered share capital is 85 297,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Pedro Gutierrez LlorenteSince 16/09/2019Administrador ÚnicoApoderado
- Gutierrez Perez PedroSince 14/05/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 6
- Ampliación de capitalPublished 05/07/2013· Registered 26/06/2013· I/A 5
- Ampliación de capitalPublished 07/06/2013· Registered 30/05/2013· I/A 4
- NombramientosPublished 01/06/2009· Registered 14/05/2009· I/A 3
- Ceses/DimisionesPublished 01/06/2009· Registered 14/05/2009· I/A 2
- NombramientosPublished 01/06/2009· Registered 14/05/2009· I/A 2
- Cambio de domicilio socialPublished 01/06/2009· Registered 14/05/2009· I/A 2
Changes
- 01/06/2009Cambio de domicilio social
CTRA DE NAVALUENGA A BURGOHONDO Km 1 (NAVALUENGA)
Capital · events
- 05/07/2013Ampliación de capitalResulting capital: 85 297,00 € (+12 258,00 €)
- 07/06/2013Ampliación de capitalResulting capital: 73 039,00 € (+70 000,00 €)
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)
- 26/09/2019#5591212Nombramientos
SUMINISTROS NAVALUENGA SL. Nombramientos. Apoderado: PEDRO GUTIERREZ LLORENTE. Datos registrales. T 138, L 96, F 221, S 8, H AV 5113, I/A 6 (16.09.19).
- 05/07/2013#2358012Ampliación de capital
SUMINISTROS NAVALUENGA SL. Ampliación de capital. Capital: 12.258,00 Euros. Resultante Suscrito: 85.297,00 Euros. Datos registrales. T 138, L 96, F 221, S 8, H AV 5113, I/A 5 (26.06.13).
- 07/06/2013#2312446Ampliación de capital
SUMINISTROS NAVALUENGA SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.039,00 Euros. Datos registrales. T 138, L 96, F 221, S 8, H AV 5113, I/A 4 (30.05.13).
- 01/06/2009#237006Nombramientos
SUMINISTROS NAVALUENGA SL. Nombramientos. Apoderado: GUTIERREZ LLORENTE PEDRO. Datos registrales. T 138, L 96, F 220, S 8, H AV 5113, I/A 3 (14.05.09).
- 01/06/2009#237005Ceses/DimisionesNombramientosCambio de domicilio social
SUMINISTROS NAVALUENGA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ LLORENTE PEDRO. Nombramientos. Adm. Unico: GUTIERREZ PEREZ PEDRO. Cambio de domicilio social. CTRA DE NAVALUENGA A BURGOHONDO Km 1 (NAVALUENGA). Datos registrales. T 138, L 96, F 220,…
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
Spanish companies in the same line of business — CNAE 4755 — are listed together.