SUBILERA, SOCIEDAD LIMITADA

Hoja S5663· NIF B39360318

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Mendiguchia Luis Alberto, Sanchez Mendiguchia Jesus

Legal information

Legal information for SUBILERA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000121969253
Legal formSociedad Limitada (SL)
Register referenceTomo 551 · Folio 91 · Hoja S5663
StatusVigente

Activity

SUBILERA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 13 September 2011 to 8 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUBILERA, SOCIEDAD LI…Sanchez Mendiguchia JesusSanchez Mendiguchia …Sanchez Mendiguchia Luis AlbertoSanchez Mendiguchia …

Registered actos

  1. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 4
  2. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 4
  3. Modificaciones estatutariasPublished 08/11/2023· Registered 31/10/2023· I/A 4
  4. NombramientosPublished 07/09/2017· Registered 31/08/2017· I/A 3
  5. ReeleccionesPublished 13/09/2011· Registered 31/08/2011· I/A 2

Changes

  1. 08/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2023#7783935
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUBILERA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ ORTIZ JESUS. Nombramientos. Adm. Solid.: SANCHEZ MENDIGUCHIA JESUS;SANCHEZ MENDIGUCHIA LUIS ALBERTO. Modificaciones estatutarias. Se modifica el artículo 10 de los Estatutos Sociales …
  2. 07/09/2017#4534841
    Nombramientos
    SUBILERA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENDIGUCHIA GONZALEZ MARIA AQUILINA. Datos registrales. T 551 , F 90, S 8, H S 5663, I/A 3 (31.08.17).
  3. 13/09/2011#1374389
    Reelecciones
    SUBILERA, SOCIEDAD LIMITADA. Adaptación Ley 2/95. Reelecciones. Adm. Unico: SANCHEZ ORTIZ JESUS. Datos registrales. T 551 , F 88, S 8, H S 5663, I/A 2 (31.08.11).

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 addressBarrio El Otero 10.Zurita., CANTABRIA, PIELAGOS
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector