SUDRE IBERICA SL
Hoja SS14718· NIF B20639340
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 729 000,00 €
- Directors :
- Sudre Joel Armand, Trujillano Esteban Fernando
Legal information
Legal information for SUDRE IBERICA SL
Activity
SUDRE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 3 filings for this company, from 1 July 2010 to 10 June 2013, across 2 distinct types of filing. Its registered share capital is 729 000,00 €.
Directors and representatives
Directors
Current
- Sudre Joel ArmandAdministrador Solidario
- Trujillano Esteban FernandoAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 22/07/2010· Registered 13/07/2010· I/A 14
- NombramientosPublished 01/07/2010· Registered 23/06/2010· I/A 13
Capital · events
- 22/07/2010Ampliación de capitalResulting capital: 729 000,00 € (+570 000,00 €)
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)
- 10/06/2013#2315749
SUDRE IBERICA SL. Otros conceptos: DEJAR CONSTANCIA QUE LA ABSORCION DE LA SOCIEDAD "SUDRE IBERICA, S.L.", POR LA SOCIEDAD FRANCESA "TRANSPORTS SUDRE, S.A.S." SE AJUSTA A LA LEGISLACION ESPAÑOLA, QUEDANDO LA CANCELACION PENDIENTE DE LA INSCRIPCION DE… - 22/07/2010#814333Ampliación de capital
SUDRE IBERICA SL. Ampliación de capital. Capital: 570.000,00 Euros. Resultante Suscrito: 729.000,00 Euros. Datos registrales. T 1718 , F 103, S 8, H SS 14718, I/A 14 (13.07.10).
- 01/07/2010#787435Nombramientos
SUDRE IBERICA SL. Nombramientos. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1718 , F 103, S 8, H SS 14718, I/A 13 (23.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.