SUBARPES SL

Hoja PO56536· NIF B94098027

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/04/2014
Director :
Jimenez Reyes Miguel Luis

Legal information

Legal information for SUBARPES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/04/2014
LocalityMarín
Register referenceTomo 3952 · Folio 41 · Hoja PO56536
StatusVigente

Activity

SUBARPES SL is a Sociedad Limitada (SL) with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 23 April 2014. The Spanish commercial register has published 9 filings for this company, from 23 April 2014 to 20 June 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor de toda clase de productos alimenticios, bebidas y tabacos, que queda integrado en el CNAE 4639.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUBARPES SLJimenez Reyes Miguel LuisJimenez Reyes Miguel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBARPES SLJimenez Reyes Miguel LuisJimenez Reyes Miguel…

Beneficial owner (UBO)

Jimenez Reyes Miguel Luis100 %

Individual · ultimate beneficial owner · since 23/04/2014

Beneficial owner network map

2 nodes Person Company
SUBARPES SLJimenez Reyes Miguel LuisJimenez Reyes Miguel…

Registered actos

  1. Ceses/DimisionesPublished 20/06/2018· Registered 13/06/2018· I/A 4
  2. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 4
  3. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 3
  4. Ceses/DimisionesPublished 01/09/2014· Registered 25/08/2014· I/A 2
  5. NombramientosPublished 01/09/2014· Registered 25/08/2014· I/A 2
  6. ConstituciónPublished 23/04/2014· Registered 11/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 23/04/2014· Registered 11/04/2014· I/A 1
  8. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 1

Changes

  1. 23/04/2014Declaración de unipersonalidad

    JIMENEZ REYES MIGUEL LUIS

Capital · events

  1. 23/04/2014Constitución
    Initial capital: 3 010,00 €

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. 20/06/2018#4933628
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUBARPES SL. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ REYES PATRICIA. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ REYES MIGUEL LUIS. Ceses/Dimisiones. Adm. Unico: JIMENEZ REYES PATRICIA. Nombramientos.…
  2. 25/10/2017#4592535
    Nombramientos
    SUBARPES SL. Nombramientos. Apoderado: JIMENEZ REYES MIGUEL LUIS. Datos registrales. T 3952, L 3952, F 40, S 8, H PO 56536, I/A 3 (18.10.17).
  3. 01/09/2014#2952022
    Ceses/DimisionesNombramientos
    SUBARPES SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ REYES MIGUEL LUIS. Nombramientos. Adm. Unico: JIMENEZ REYES PATRICIA. Datos registrales. T 3952, L 3952, F 40, S 8, H PO 56536, I/A 2 (25.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCAN…
  4. 23/04/2014#2777286
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUBARPES SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: Comercio al por mayor de toda clase de productos alimenticios, bebidas y tabacos, que queda integrado en el CNAE 4639. Domicilio: C/ JOSE TRASANDE 1 13 B (MARIN). Capital: 3.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE TRASANDE 1 13 B (MARIN), Marín, Pontevedra
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector