SINOSUKA SOCIEDAD LIMITADA

Hoja Z59127· NIF B99452492

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
41 846,00 €
Incorporation :
30/11/2015
Director :
Garcia Mateo Javier

Legal information

Legal information for SINOSUKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117524043
Legal formSociedad Limitada (SL)
Share capital41 846,00 €
Incorporation date30/11/2015
Register referenceTomo 4137 · Folio 137 · Hoja Z59127
StatusVigente

Activity

SINOSUKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 November 2015. The Spanish commercial register has published 5 filings for this company, from 30 November 2015 to 23 June 2026, across 5 distinct types of filing. Its registered share capital is 41 846,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

A) La realización de estudios energéticos, de eficiencia y ahorro energético. B) La comercialización de tarifas y productos energéticos, y la intermediación y coordinación en instalaciones de energías renovables.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SINOSUKA SOCIEDAD LIM…Garcia Mateo JavierGarcia Mateo JavierJUSTO ALONSO PRODUCCIONES SLJUSTO ALONSO PRODUCC…ASTUR ORO GOLD SLASTUR ORO GOLD SLCASA SUSARON SLCASA SUSARON SLWOLFANGEL S.LWOLFANGEL S.LPEÑA LAZARA SLPEÑA LAZARA SLDUERMEVELA SOCIEDAD LIMITADADUERMEVELA SOCIEDAD …PRESTOSO SOCIEDAD LIMITADAPRESTOSO SOCIEDAD LI…GESTION INTEGRAL DE TURISMO SLGESTION INTEGRAL DE …KAYCLA ASESORES AERONAUTICOS SLKAYCLA ASESORES AERO…GARMAT GESTION SLPGARMAT GESTION SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SINOSUKA SOCIEDAD LIM…Torcal Bañeres Maria VanesaTorcal Bañeres Maria…

Beneficial owner (UBO)

Torcal Bañeres Maria Vanesa100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

2 nodes Person Company
SINOSUKA SOCIEDAD LIM…Torcal Bañeres Maria VanesaTorcal Bañeres Maria…

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2026· Registered 17/06/2026· I/A 3
  2. Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 2
  3. ConstituciónPublished 30/11/2015· Registered 20/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 30/11/2015· Registered 20/11/2015· I/A 1
  5. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 1

Changes

  1. 23/06/2026Cambio de domicilio social

    PASEO GRAN VIA 29 LOCAL (ZARAGOZA)

  2. 30/11/2015Declaración de unipersonalidad

    TORCAL BAÑERES MARIA VANESA

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 41 846,00 € (+38 840,00 €)
  2. 30/11/2015Constitución
    Initial capital: 3 006,00 €

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. 23/06/2026#9436654
    Cambio de domicilio social
    SINOSUKA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO GRAN VIA 29 LOCAL (ZARAGOZA). Datos registrales. S 8 , H Z 59127, I/A 3 (17.06.26).
  2. 20/05/2019#5401641
    Ampliación de capital
    SINOSUKA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 38.840,00 Euros. Resultante Suscrito: 41.846,00 Euros. Datos registrales. T 4137 , F 137, S 8, H Z 59127, I/A 2 (10.05.19).
  3. 30/11/2015#3610617
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINOSUKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.15. Objeto social: A) La realización de estudios energéticos, de eficiencia y ahorro energético. B) La comercialización de tarifas y productos energéticos, y la intermediación y…

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 2015

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 addressPASEO GRAN VIA 29 LOCAL (ZARAGOZA), Zaragoza
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector