SUCENTRO SA

Hoja M11448· NIF A79959797

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Anónima (SA)
Directors :
Campillo Bravo Daniel, Lucena Perez Juan Rafael

Legal information

Legal information for SUCENTRO SA

NIF
Hoja registral
IRUS1000245370361
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 917 · Folio 106 · Hoja M11448
StatusVigente

Activity

SUCENTRO SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 6 filings for this company, from 22 February 2013 to 17 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUCENTRO SACampillo Bravo DanielCampillo Bravo DanielLucena Perez Juan RafaelLucena Perez Juan Ra…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 12
  2. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 12
  3. Modificaciones estatutariasPublished 17/01/2024· Registered 10/01/2024· I/A 12
  4. ReeleccionesPublished 01/02/2023· Registered 25/01/2023· I/A 11
  5. ReeleccionesPublished 19/02/2018· Registered 12/02/2018· I/A 10
  6. ReeleccionesPublished 22/02/2013· Registered 15/02/2013· I/A 9

Changes

  1. 17/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2024#7881031
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUCENTRO SA. Ceses/Dimisiones. Adm. Unico: CAMPILLO AMIEVA ANGEL. Nombramientos. Adm. Solid.: LUCENA PEREZ JUAN RAFAEL;CAMPILLO BRAVO DANIEL. Modificaciones estatutarias. Modificación del Artículo 19 de los Estatutos Sociales . Modificación Artículo …
  2. 01/02/2023#7363271
    Reelecciones
    SUCENTRO SA. Reelecciones. Adm. Unico: CAMPILLO AMIEVA ANGEL. Datos registrales. T 917 , F 106, S 8, H M 11448, I/A 11 (25.01.23).
  3. 19/02/2018#4754422
    Reelecciones
    SUCENTRO SA. Reelecciones. Adm. Unico: CAMPILLO AMIEVA ANGEL. Datos registrales. T 917 , F 106, S 8, H M 11448, I/A 10 (12.02.18).
  4. 22/02/2013#2141839
    Reelecciones
    SUCENTRO SA. Reelecciones. Adm. Unico: CAMPILLO AMIEVA ANGEL. Datos registrales. T 917 , F 106, S 8, H M 11448, I/A 9 (15.02.13).

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 addressCALLE PERALES, NUMERO 4, POLIGONO INDUSTRIAL LA HOYA., MADRID, SAN SEBASTIÁN DE LOS REYES
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 muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector