SUFLEVAL SOCIEDAD LIMITADA

Hoja V170627· NIF B98825300

Struck off · 18/12/2020Valencia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
12/05/2016

Legal information

Legal information for SUFLEVAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169765275
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date12/05/2016
Register referenceTomo 10118 · Folio 63 · Hoja V170627
StatusLiquidada

Activity

SUFLEVAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 18 December 2020, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

ACTIVIDAD PRINCIPAL: 4669. Comercio al por mayor de otra maquinaria y equipo. OTRAS ACTIVIDADES: 2410. Fabricación de productos básicos de hierro, acero y ferroaleaciones. 2420. Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero. 2433. Producción de perfiles en frio por confo.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SUFLEVAL SOCIEDAD LIM…Ruiz Gil OscarRuiz Gil OscarVIETNAMS PIG SOCIEDAD LIMITADAVIETNAMS PIG SOCIEDA…PLECTRO BOOKING & MANAGEMENT SLPLECTRO BOOKING & MA…

Cap table · shareholdings

  • Ruiz Gil Oscar100 %

    Individual · since 12/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUFLEVAL SOCIEDAD LIM…Ruiz Gil OscarRuiz Gil Oscar

Beneficial owner (UBO)

Ruiz Gil Oscar100 %

Individual · ultimate beneficial owner · since 12/05/2016

Beneficial owner network map

2 nodes Person Company
SUFLEVAL SOCIEDAD LIM…Ruiz Gil OscarRuiz Gil Oscar

Registered actos

  1. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 2
  2. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 2
  3. DisoluciónPublished 18/12/2020· Registered 11/12/2020· I/A 2
  4. ExtinciónPublished 18/12/2020· Registered 11/12/2020· I/A 2
  5. ConstituciónPublished 12/05/2016· Registered 05/05/2016· I/A 1
  6. Declaración de unipersonalidadPublished 12/05/2016· Registered 05/05/2016· I/A 1
  7. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 1

Changes

  1. 18/12/2020Disolución
  2. 18/12/2020Extinción
  3. 12/05/2016Declaración de unipersonalidad

    RUIZ GIL OSCAR

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 3 050,00 €

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. 18/12/2020#6174998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUFLEVAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ GIL OSCAR. LiqUnico: RUIZ GIL OSCAR. Nombramientos. LiqUnico: RUIZ GIL OSCAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Otr…
  2. 12/05/2016#3854472
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUFLEVAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.16. Objeto social: ACTIVIDAD PRINCIPAL: 4669. Comercio al por mayor de otra maquinaria y equipo. OTRAS ACTIVIDADES: 2410. Fabricación de productos básicos de hierro, acero y ferr…

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 2016

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 addressC/ PINTOR BENEDITO 7 5 (VALENCIA), Valencia
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 de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector