SUALFOMBRA SL

Hoja A11686· NIF A03131398

VigenteAlicante
Registered address :
Activity :
Fabricación de alfombras y moquetas
Legal form :
Sociedad Limitada (SL)
Directors :
Mas Penalva Antonio, Penalva Pomares Asuncion, Penalva Galvañ Jose Enrique

Legal information

Legal information for SUALFOMBRA SL

NIF
Hoja registral
IRUS1000135027655
Legal formSociedad Limitada (SL)
Register referenceTomo 4080 · Folio 178 · Hoja A11686
Former names
SUALFOMBRA SA2012-10-05 → 2017-12-07
StatusVigente

Activity

SUALFOMBRA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de alfombras y moquetas” (CNAE 1393). The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 11 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1393 · Fabricación de alfombras y moquetas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 16
  2. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 14
  3. NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 13
  4. Modificaciones estatutariasPublished 11/12/2019· Registered 02/12/2019· I/A 12
  5. Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 11
  6. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 11
  7. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 10
  8. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 9
  9. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 9
  10. ReeleccionesPublished 05/10/2012· Registered 25/09/2012· I/A 9

Changes

  1. 11/12/2019Cambio de denominación social

    SUALFOMBRA SA→SUALFOMBRA SL

  2. 11/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8117330
    Nombramientos
    SUALFOMBRA SL. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Datos registrales. S 8 , H A 11686, I/A 16 ( 4.06.24).
  2. 06/07/2023#7613006
    Nombramientos
    SUALFOMBRA SL. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Datos registrales. T 4080 , F 178, S 8, H A 11686, I/A 14 (28.06.23).
  3. 21/07/2022#7082856
    Nombramientos
    SUALFOMBRA SL. Nombramientos. Auditor: FERNANDEZ FERNANDEZ JESUS. Datos registrales. T 4080 , F 178, S 8, H A 11686, I/A 13 (13.07.22).
  4. 11/12/2019#5695167
    Modificaciones estatutarias
    SUALFOMBRA SL. Modificaciones estatutarias. 10. De la Junta. Datos registrales. T 4080 , F 177, S 8, H A 11686, I/A 12 ( 2.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 07/12/2017#4650171

    Company name: SUALFOMBRA SA

    Ceses/DimisionesNombramientos
    SUALFOMBRA SA. Transformación de sociedad. Denominación y forma adoptada: SUALFOMBRA SL. Ceses/Dimisiones. Cons.Del.Sol: MAS PENALVA ANTONIO;PENALVA GALVAÑ JOSE ENRIQUE. Consejero: PENALVA POMARES ASUNCION. Presidente: MAS PENALVA ANTONIO. Secretario…
  6. 17/06/2014#2851987

    Company name: SUALFOMBRA SA

    Nombramientos
    SUALFOMBRA SA. Nombramientos. Auditor: MARCHINI BRAVO JUAN LUIS. Datos registrales. T 1406 , F 153, S 8, H A 11686, I/A 10 (10.06.14).
  7. 05/10/2012#1922906

    Company name: SUALFOMBRA SA

    Ceses/DimisionesNombramientosReelecciones
    SUALFOMBRA SA. Ceses/Dimisiones. Cons.Del.Sol: PENALVA GALVAÑ JOSE ENRIQUE;MAS PENALVA ANTONIO. Nombramientos. Cons.Del.Sol: MAS PENALVA ANTONIO;PENALVA GALVAÑ JOSE ENRIQUE. Reelecciones. Consejero: PENALVA POMARES ASUNCION. Presidente: MAS PENALVA A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPaseo de Elche, numero 20, ALICANTE, CREVILLENT
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 — Fabricación de alfombras y moquetas — are listed together.

Prospect this sectorAll companies in this sector