SUELBA SABADELL SL
Hoja B199614· NIF B61984084
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 701,00 €
Legal information
Legal information for SUELBA SABADELL SL
Activity
SUELBA SABADELL SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 7 April 2010 to 15 February 2018, across 4 distinct types of filing. Its registered share capital is 60 701,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Masague Salvador Juan AntonioCeased on 07/02/2018Administrador Solidario
- Soler Arbues JaimeCeased on 07/02/2018Administrador Solidario
- Castells Calvo JavierCeased on 01/08/2017Consejero
- Bueno Robledillo FranciscoCeased on 20/12/2016Consejero
Directors network map
Registered actos
- RevocacionesPublished 15/02/2018· Registered 07/02/2018· I/A 6
- ExtinciónPublished 15/02/2018· Registered 07/02/2018· I/A 6
- RevocacionesPublished 09/08/2017· Registered 01/08/2017· I/A 5
- NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 5
- RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 4
- Ampliación de capitalPublished 07/04/2010· Registered 24/03/2010· I/A 3
Changes
- 15/02/2018Extinción
Capital · events
- 07/04/2010Ampliación de capitalResulting capital: 60 701,00 € (+57 697,16 €)
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)
- 15/02/2018#4748345RevocacionesExtinción
SUELBA SABADELL SL. Revocaciones. ADM.SOLIDAR.: SOLER ARBUES JAIME;MASAGUE SALVADOR JUAN ANTONIO. Extinción. Datos registrales. T 31876 , F 156, S 8, H B 199614, I/A 6 ( 7.02.18).
- 09/08/2017#4499369RevocacionesNombramientos
SUELBA SABADELL SL. Revocaciones. CONSEJERO: CASTELLS CALVO JAVIER. PRESIDENTE: CASTELLS CALVO JAVIER. CONSEJERO: MASAGUE SALVADOR JUAN ANTONIO. SECRETARIO: MASAGUE SALVADOR JUAN ANTONIO. CONSEJERO: SOLER ARBUES JAIME. CONS. DELEG.: CASTELLS CALVO JA… - 29/12/2016#4176071Revocaciones
SUELBA SABADELL SL. Revocaciones. CONSEJERO: BUENO ROBLEDILLO FRANCISCO. Datos registrales. T 31876 , F 156, S 8, H B 199614, I/A 4 (20.12.16).
- 07/04/2010#665094Ampliación de capital
SUELBA SABADELL SL. Ampliación de capital. Capital: 57.697,16 Euros. Resultante Suscrito: 60.701,00 Euros. Datos registrales. T 31876 , F 155, S 8, H B 199614, I/A 3 (24.03.10).
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.