SUDEL SA

Hoja M72895· NIF A28127025

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Bermejo Alberto, Lopez Lostau Fernando

Legal information

Legal information for SUDEL SA

NIF
Hoja registral
IRUS1000239828061
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4401 · Folio 116 · Hoja M72895
StatusVigente

Activity

SUDEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 8 filings for this company, from 14 December 2009 to 7 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUDEL SADiaz Bermejo AlbertoDiaz Bermejo AlbertoLopez Lostau FernandoLopez Lostau FernandoDIAZ & CALDERA SLDIAZ & CALDERA SLOCTANO SUR SAOCTANO SUR SA

Registered actos

  1. Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 30
  2. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 30
  3. Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 30
  4. ReeleccionesPublished 14/09/2018· Registered 06/09/2018· I/A 29
  5. ReeleccionesPublished 21/04/2014· Registered 09/04/2014· I/A 28
  6. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 27
  7. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 26
  8. ReeleccionesPublished 14/12/2009· Registered 30/11/2009· I/A 25

Changes

  1. 07/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2020#6064149
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUDEL SA. Ceses/Dimisiones. Consejero: LOPEZ LOSTAU CARLOS JOSE;LOPEZ LOSTAU FERNANDO;DIAZ BERMEJO ALBERTO. Presidente: DIAZ BERMEJO ALBERTO. Secretario: LOPEZ LOSTAU FERNANDO. Nombramientos. Adm. Unico: LOPEZ LOSTAU FERNANDO. Modificaciones estatuta…
  2. 14/09/2018#5050717
    Reelecciones
    SUDEL SA. Reelecciones. Consejero: LOPEZ LOSTAU CARLOS JOSE;LOPEZ LOSTAU FERNANDO;DIAZ BERMEJO ALBERTO. Presidente: DIAZ BERMEJO ALBERTO. Secretario: LOPEZ LOSTAU FERNANDO. Datos registrales. T 4401 , F 116, S 8, H M 72895, I/A 29 ( 6.09.18).
  3. 21/04/2014#2772578
    Reelecciones
    SUDEL SA. Reelecciones. Consejero: LOPEZ LOSTAU CARLOS JOSE;LOPEZ LOSTAU FERNANDO;DIAZ BERMEJO ALBERTO. Presidente: DIAZ BERMEJO ALBERTO. Secretario: LOPEZ LOSTAU FERNANDO. Datos registrales. T 4401 , F 116, S 8, H M 72895, I/A 28 ( 9.04.14).
  4. 16/11/2010#946842
    Nombramientos
    SUDEL SA. Nombramientos. Apoderado: LOPEZ REY FERNANDO. Datos registrales. T 4401 , F 114, S 8, H M 72895, I/A 27 ( 3.11.10).
  5. 16/11/2010#946841
    Nombramientos
    SUDEL SA. Nombramientos. Apoderado: LOPEZ MUÑOZ ALEJANDRO. Datos registrales. T 4401 , F 112, S 8, H M 72895, I/A 26 ( 3.11.10).
  6. 14/12/2009#508619
    Reelecciones
    SUDEL SA. Reelecciones. Consejero: LOPEZ LOSTAU CARLOS JOSE;LOPEZ LOSTAU FERNANDO;DIAZ BERMEJO ALBERTO. Presidente: DIAZ BERMEJO ALBERTO. Secretario: LOPEZ LOSTAU FERNANDO. Datos registrales. T 4401 , F 112, S 8, H M 72895, I/A 25 (30.11.09).

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 addressRICARDO ORTIZ 44 LOCAL COMERCIAL 2 CENTRO IZDA., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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