SUFEYCA SUMINISTROS SOCIEDAD LIMITADA

Hoja SG8476· NIF B70986625

VigenteSegovia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2024
Director :
Alfonso De La Garma Garcia

Legal information

Legal information for SUFEYCA SUMINISTROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000385441670
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2024
Register referenceTomo 335 · Folio 214 · Hoja SG8476
StatusVigente

Activity

SUFEYCA SUMINISTROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 April 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado. Comercio al por mayor de ferretería, fontanería y calefacción. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Comercio al por mayor de otros productos semielaborados.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SUFEYCA SUMINISTROS S…De La Garma Garcia AlfonsoDe La Garma Garcia A…LAUMARMA SERVICIOS DE ALQUILER Y GESTION DE FLOTAS SLLAUMARMA SERVICIOS D…BULNES SERVICIOS GLOBALES DE ALMACENAJE SLBULNES SERVICIOS GLO…MORCUERA SERVICIOS ADMINISTRATIVOS Y AUXILIARES SLMORCUERA SERVICIOS A…MONFRAGUE TRANSPORTE Y LOGISTICA SLMONFRAGUE TRANSPORTE…CANENCIA SERVICIOS GLOBALES DE TRANSPORTE Y MENSAJERIA SLCANENCIA SERVICIOS G…LAS HURDES TRANSPORTE Y LOGISTICA SLLAS HURDES TRANSPORT…LAS BATUECAS PREVENCION SLLAS BATUECAS PREVENC…LA ALBERCA SERVICIOS GLOBALES SLLA ALBERCA SERVICIOS…LAS MESTAS SERVICIOS GLOBALES SLLAS MESTAS SERVICIOS…CENTRO DE GESTION Y PAQUETERIA SIERRA DE GUADARRAMA SLCENTRO DE GESTION Y …SERVICIO DE MENSAJERIA Y PAQUETERIA DE LA SIERRA DE GUADARRAMA SLSERVICIO DE MENSAJER…LAS HURDES GLOBAL SERVICE SLLAS HURDES GLOBAL SE…SAVIYT IMPORT SLSAVIYT IMPORT SLCONTADORES ALCAFLOR SLCONTADORES ALCAFLOR …DENTAL WORLD BROTHERS 2019 SOCIEDAD LIMITADADENTAL WORLD BROTHER…GROUP SPECIALIZED PERSONNEL L.C SOCIEDAD LIMITADAGROUP SPECIALIZED PE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUFEYCA SUMINISTROS S…Alfonso De La Garma GarciaAlfonso De La Garma …GROUP SPECIALIZED PERSONNEL L.C SOCIEDAD LIMITADAGROUP SPECIALIZED PE…

Beneficial owner (UBO)

Alfonso De La Garma Garcia100 %

Individual · ultimate beneficial owner · since 12/04/2024

Beneficial owner network map

3 nodes Person Company
SUFEYCA SUMINISTROS S…Alfonso De La Garma GarciaAlfonso De La Garma …GROUP SPECIALIZED PERSONNEL L.C SOCIEDAD LIMITADAGROUP SPECIALIZED PE…

Registered actos

  1. ConstituciónPublished 12/04/2024· Registered 05/04/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 1
  3. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 1

Changes

  1. 12/04/2024Declaración de unipersonalidad

    ALFONSO DE LA GARMA GARCIA

Capital · events

  1. 12/04/2024Constitución
    Initial capital: 3 000,00 €

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)

  1. 12/04/2024#8031881
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUFEYCA SUMINISTROS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.24. Objeto social: Comercio al por mayor no especializado. Comercio al por mayor de ferretería, fontanería y calefacción. Comercio al por mayor de madera, materiales d…

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· Incorporated 2024

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 addressCARBONERO, 3 40291 (TABANERA LA LUENGA), Segovia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector