MIGUEL SUAREZ E HIJOS SL
Hoja CO13884· NIF B14518047
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 36 060,00 €
- Director :
- Suarez Medina Miguel Angel
Legal information
Legal information for MIGUEL SUAREZ E HIJOS SL
Activity
MIGUEL SUAREZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Belalcázar (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 3 September 2009 to 10 June 2015, across 6 distinct types of filing. Its registered share capital is 36 060,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Suarez Medina Miguel AngelSince 25/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Medina Miguel Angel100 %
Individual · ultimate beneficial owner · since 15/01/2015
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 10/06/2015· Registered 02/06/2015· I/A 7
- Ampliación de capitalPublished 10/06/2015· Registered 02/06/2015· I/A 7
- Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 6
- Ceses/DimisionesPublished 03/09/2009· Registered 25/08/2009· I/A 5
- NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 5
- Modificaciones estatutariasPublished 03/09/2009· Registered 25/08/2009· I/A 5
Changes
- 15/01/2015Declaración de unipersonalidad
SUAREZ MEDINA MIGUEL ANGEL
- 03/09/2009Modificaciones estatutarias
Capital · events
- 10/06/2015Reducción de capitalAmpliación de capitalResulting capital: 36 060,00 € (−135 946,20 €)
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)
- 10/06/2015#3358902Reducción de capitalAmpliación de capital
MIGUEL SUAREZ E HIJOS SL. Reducción de capital. Importe reducción: 0,66 Euros. Resultante Suscrito: 36.060,00 Euros. Ampliación de capital. Capital: 135.946,20 Euros. Resultante Suscrito: 172.006,20 Euros. Datos registrales. T 1360 , F 161, S 8, H CO… - 15/01/2015#3139298Declaración de unipersonalidad
MIGUEL SUAREZ E HIJOS SL. Declaración de unipersonalidad. Socio único: SUAREZ MEDINA MIGUEL ANGEL. Datos registrales. T 1360 , F 160, S 8, H CO 13884, I/A 6 ( 8.01.15).
- 03/09/2009#371129Ceses/DimisionesNombramientosModificaciones estatutarias
MIGUEL SUAREZ E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: SUAREZ BLANCO MIGUEL;SUAREZ MEDINA MIGUEL ANGEL. Nombramientos. Adm. Unico: SUAREZ MEDINA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.