SUDIGON SOCIEDAD ANONIMA

Hoja H9797· NIF A21107776

Struck off · 22/03/2024Huelva
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUDIGON SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000201931855
Legal formSociedad Anónima (SA)
Register referenceTomo 254 · Folio 176 · Hoja H9797
Former names
SUDIGON SOCIEDAD ANONIMA UNIPERSONAL2015-09-02 → 2016-03-04
StatusLiquidada

Activity

SUDIGON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 9 filings for this company, from 21 March 2011 to 22 March 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUDIGON SOCIEDAD ANON…Gonzalez Castell Jose FranciscoGonzalez Castell Jos…

Beneficial owner (UBO)

Gonzalez Castell Jose Francisco100 %

Individual · ultimate beneficial owner · since 02/09/2015

Beneficial owner network map

2 nodes Person Company
SUDIGON SOCIEDAD ANON…Gonzalez Castell Jose FranciscoGonzalez Castell Jos…

Registered actos

  1. Ceses/DimisionesPublished 22/03/2024· Registered 07/03/2024· I/A 15
  2. NombramientosPublished 22/03/2024· Registered 07/03/2024· I/A 15
  3. DisoluciónPublished 22/03/2024· Registered 07/03/2024· I/A 15
  4. ExtinciónPublished 22/03/2024· Registered 07/03/2024· I/A 15
  5. ReeleccionesPublished 25/03/2021· Registered 15/03/2021· I/A 14
  6. ReeleccionesPublished 04/03/2016· Registered 22/02/2016· I/A 13
  7. Modificaciones estatutariasPublished 02/09/2015· Registered 20/08/2015· I/A 12
  8. Declaración de unipersonalidadPublished 02/09/2015· Registered 20/08/2015· I/A 11
  9. ReeleccionesPublished 21/03/2011

Changes

  1. 22/03/2024Disolución
  2. 22/03/2024Extinción
  3. 02/09/2015Cambio de denominación social

    SUDIGON SOCIEDAD ANONIMA→SUDIGON SOCIEDAD ANONIMA UNIPERSONAL

  4. 02/09/2015Declaración de unipersonalidad

    GONZALEZ CASTELL JOSE FRANCISCO

  5. 02/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2024#8001042
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUDIGON SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CASTELL JOSE FRANCISCO. Nombramientos. LiqUnico: GONZALEZ CASTELL JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució…
  2. 25/03/2021#6325594
    Reelecciones
    SUDIGON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GONZALEZ CASTELL JOSE FRANCISCO. Datos registrales. T 254, L 132, F 176, S 8, H H 9797, I/A 14 (15.03.21).
  3. 04/03/2016#3751861

    Company name: SUDIGON SOCIEDAD ANONIMA UNIPERSONAL

    Reelecciones
    SUDIGON SOCIEDAD ANONIMA UNIPERSONAL. Reelecciones. Adm. Unico: GONZALEZ CASTELL JOSE FRANCISCO. Datos registrales. T 254, L 132, F 176, S 8, H H 9797, I/A 13 (22.02.16).
  4. 02/09/2015#3484909

    Company name: SUDIGON SOCIEDAD ANONIMA UNIPERSONAL

    Modificaciones estatutarias
    SUDIGON SOCIEDAD ANONIMA UNIPERSONAL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 254, L 132, F 176, S 8, H H 9797, I/A 12 (20.08.15).
  5. 02/09/2015#3484908

    Company name: SUDIGON SOCIEDAD ANONIMA UNIPERSONAL

    Declaración de unipersonalidad
    SUDIGON SOCIEDAD ANONIMA UNIPERSONAL. Declaración de unipersonalidad. Socio único: GONZALEZ CASTELL JOSE FRANCISCO. Datos registrales. T 254, L 132, F 175, S 8, H H 9797, I/A 11 (20.08.15).
  6. 21/03/2011#1130653
    Reelecciones
    SUDIGON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GONZALEZ CASTELL JOSE FRANCISCO. Datos registrales. T 254, L 132, F 175, S 8, H H 9797,H , I/ 10 .( 4.03.11).

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 addressCORTEGANA, 20, HUELVA
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 maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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