CENTRAL GLOBAL SUEVE SL

Hoja A155995· NIF B42518068

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2017
Director :
Vega Bravo Gema Vanesa

Legal information

Legal information for CENTRAL GLOBAL SUEVE SL

NIF
Hoja registral
IRUS1000171122952
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2017
LocalityOrihuela
Register referenceTomo 4051 · Folio 180 · Hoja A155995
StatusVigente

Activity

CENTRAL GLOBAL SUEVE SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 July 2017. The Spanish commercial register has published 8 filings for this company, from 21 July 2017 to 31 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CENTRAL GLOBAL SUEVE …Vega Bravo Gema VanesaVega Bravo Gema Vane…MARQUES DE ALCANTARA SLMARQUES DE ALCANTARA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CENTRAL GLOBAL SUEVE …Soto Moraton RubenSoto Moraton Ruben

Beneficial owner (UBO)

Soto Moraton Ruben100 %

Individual · ultimate beneficial owner · since 21/07/2017

Beneficial owner network map

2 nodes Person Company
CENTRAL GLOBAL SUEVE …Soto Moraton RubenSoto Moraton Ruben

Registered actos

  1. Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 2
  2. NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 2
  3. Cambio de domicilio socialPublished 18/12/2018· Registered 10/12/2018· I/A 2
  4. ConstituciónPublished 21/07/2017· Registered 13/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 21/07/2017· Registered 13/07/2017· I/A 1
  6. NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 1

Changes

  1. 18/12/2018Cambio de domicilio social

    C/ FRANCISCO TORMO DE HARO 16 ENTLO - P01 (ORIHUELA)

  2. 21/07/2017Declaración de unipersonalidad

    SOTO MORATON RUBEN

Capital · events

  1. 21/07/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/05/2022#6991245
    CENTRAL GLOBAL SUEVE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4051 , F 180, S 8, H A 155995, I/A 2 H (20.05.22).
  2. 18/12/2018#5176811
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CENTRAL GLOBAL SUEVE SL. Sociedad unipersonal. Cambio de identidad del socio único: VEGA BRAVO GEMA VANESA. Ceses/Dimisiones. Adm. Unico: SOTO MORATON RUBEN. Nombramientos. Adm. Unico: VEGA BRAVO GEMA VANESA. Cambio de domicilio social. C/ FRANCISCO …
  3. 21/07/2017#4470639
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRAL GLOBAL SUEVE SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ VEREDA MONTERUIZ 9 - MOLINS (ORIHUELA). Capital: 3.000,00 Euro…

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 2017

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/ FRANCISCO TORMO DE HARO 16 ENTLO - P01 (ORIHUELA), Orihuela, Alicante
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector