SPORT SUAR SA
Hoja M235535· NIF A82243122
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SPORT SUAR SA
Activity
SPORT SUAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 23 April 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Suarez Blazquez VictorCeased on 12/04/2012PresidenteConsejero DelegadoConsejero
- Suarez Costales RicardoCeased on 25/03/2009Presidente
- Delgado Gomez MarcelinoCeased on 12/04/2012Consejero
- Cifuentes Rosa RosarioCeased on 12/04/2012Consejero
- Ruiz Morales ManuelCeased on 12/04/2012Consejero
- Sanchez Sanchez Maria ElenaCeased on 12/04/2012Consejero
- Blanco Velasco Jose LuisCeased on 12/04/2012Consejero
- Valverde Fernandez AlfonsoCeased on 25/03/2009Consejero
- Navarro Lanchas Luis AntonioCeased on 25/03/2009Consejero
- Durantez De La Iglesia BenitoCeased on 25/03/2009Consejero
- Jimenez Fernandez Maria Del MarCeased on 25/03/2009Consejero
- Neira Salazar JesusCeased on 25/03/2009Consejero
- Suarez Costales EmilioCeased on 12/04/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/04/2012· Registered 12/04/2012· I/A 5
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 5
- DisoluciónPublished 23/04/2012· Registered 12/04/2012· I/A 5
- ExtinciónPublished 23/04/2012· Registered 12/04/2012· I/A 5
- Ceses/DimisionesPublished 06/04/2009· Registered 25/03/2009· I/A 4
- NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 4
- Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 4
Changes
- 23/04/2012Disolución
- 23/04/2012Extinción
- 06/04/2009Modificaciones estatutarias
Timeline (BORME)
- 23/04/2012#1696050Ceses/DimisionesNombramientosDisoluciónExtinción
SPORT SUAR SA. Ceses/Dimisiones. Consejero: SUAREZ BLAZQUEZ VICTOR. Presidente: SUAREZ BLAZQUEZ VICTOR. Consejero: SUAREZ COSTALES EMILIO. Secretario: SUAREZ COSTALES EMILIO. Con.Delegado: SUAREZ BLAZQUEZ VICTOR. Consejero: SANCHEZ SANCHEZ MARIA ELEN… - 06/04/2009#157558Ceses/DimisionesNombramientosModificaciones estatutarias
SPORT SUAR SA. Ceses/Dimisiones. Presidente: SUAREZ COSTALES RICARDO. Vicepresid.: NEIRA SALAZAR JESUS. Secretario: JIMENEZ FERNANDEZ MARIA DEL MAR. Consejero: VALVERDE FERNANDEZ ALFONSO;DURANTEZ DE LA IGLESIA BENITO;DELGADO GOMEZ MARCELINO;CIFUENTES…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.