EXPORT SUT. AMERICA SL
Hoja B451815· NIF B65914699
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2014
- Director :
- Dominguez Saez Joaquin
Legal information
Legal information for EXPORT SUT. AMERICA SL
Activity
EXPORT SUT. AMERICA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 May 2014. The Spanish commercial register has published 11 filings for this company, from 6 May 2014 to 13 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIALIZACION,EXPORTACION E IMPORTACION DE MAQUINARIA INDUSTRIAL,VEHICULOS DE OCASION,PRODUCTOS DE ELECTRONICA,TEXTILES Y DE COMPLEMENTO,TANTO DE PRIMERA COMO DE SEGUNDA MANO.
Directors and representatives
Directors
Current
- Dominguez Saez JoaquinSince 05/06/2014Administrador Único
Former
- Muñoz Ansuategui LuisCeased on 03/05/2019Administrador Único
- Ventallo Surralles FranciscoCeased on 04/07/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/05/2019· Registered 03/05/2019· I/A 8
- NombramientosPublished 13/05/2019· Registered 03/05/2019· I/A 8
- RevocacionesPublished 07/02/2018· Registered 30/01/2018· I/A 6
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 6
- NombramientosPublished 19/01/2018· Registered 11/01/2018· I/A 4
- RevocacionesPublished 12/07/2017· Registered 04/07/2017· I/A 3
- NombramientosPublished 17/06/2014· Registered 05/06/2014· I/A 2
- ConstituciónPublished 06/05/2014· Registered 25/04/2014· I/A 1
- NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 1
Capital · events
- 06/05/2014ConstituciónInitial 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)
- 13/05/2019#5390523RevocacionesNombramientos
EXPORT SUT. AMERICA SL. Revocaciones. ADM.UNICO: MUÑOZ ANSUATEGUI LUIS. Nombramientos. ADM.UNICO: DOMINGUEZ SAEZ JOAQUIN. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON JOAQUIN DOMINGUEZ SAEZ. Datos re… - 07/02/2018#4734748
EXPORT SUT. AMERICA SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44289 , F 10, S 8, H B 451815, I/A 7 (30.01.18).
- 07/02/2018#4734747RevocacionesNombramientos
EXPORT SUT. AMERICA SL. Revocaciones. ADM.UNICO: DOMINGUEZ SAEZ JOAQUIN. Nombramientos. ADM.UNICO: MUÑOZ ANSUATEGUI LUIS. Datos registrales. T 44289 , F 10, S 8, H B 451815, I/A 6 (30.01.18).
- 05/02/2018#4729933
EXPORT SUT. AMERICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: JOAQUIN DOMINGUEZ SAEZ. Datos registrales. T 44289 , F 10, S 8, H B 451815, I/A 5 (26.01.18).
- 19/01/2018#4702582Nombramientos
EXPORT SUT. AMERICA SL. Nombramientos. ADM.UNICO: DOMINGUEZ SAEZ JOAQUIN. Datos registrales. T 44289 , F 9, S 8, H B 451815, I/A 4 (11.01.18).
- 12/07/2017#4457574Revocaciones
EXPORT SUT. AMERICA SL. Revocaciones. ADM.UNICO: VENTALLO SURRALLES FRANCISCO. Datos registrales. T 44289 , F 9, S 8, H B 451815, I/A 3 ( 4.07.17).
- 17/06/2014#2852187Nombramientos
EXPORT SUT. AMERICA SL. Nombramientos. APODERAD.SOL: DOMINGUEZ SAEZ JOAQUIN. Datos registrales. T 44289 , F 9, S 8, H B 451815, I/A 2 ( 5.06.14).
- 06/05/2014#2789822ConstituciónNombramientos
EXPORT SUT. AMERICA SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: COMERCIALIZACION,EXPORTACION E IMPORTACION DE MAQUINARIA INDUSTRIAL,VEHICULOS DE OCASION,PRODUCTOS DE ELECTRONICA,TEXTILES Y DE COMPLEMENTO,TANTO DE PRIMERA COMO …
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 2014
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 — Comercio al por mayor no especializado — are listed together.