SUFOCAN ARCHIPIELAGO SL

Hoja AS54914· NIF B38691226

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Director :
Martin Lopez Francisco Jesus

Legal information

Legal information for SUFOCAN ARCHIPIELAGO SL

NIF
Hoja registral
IRUS1000238567890
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
LocalityGijón
Phone
Register referenceTomo 4342 · Folio 198 · Hoja AS54914
StatusVigente

Activity

SUFOCAN ARCHIPIELAGO SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 25 filings for this company, from 10 August 2010 to 16 September 2025, across 8 distinct types of filing. Its registered share capital is 240 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
SUFOCAN ARCHIPIELAGO …Martin Lopez Francisco JesusMartin Lopez Francis…MELTING POT SLMELTING POT SLMELI MELO SLMELI MELO SLDESARROLLOS INICIATIVAS E INVESTIGACION SLDESARROLLOS INICIATI…DIFUSION INTELIGENTE SLDIFUSION INTELIGENTE…FAHEMAR ENERGY SLFAHEMAR ENERGY SLALIMENTOS DOTACIONES Y SERVICIOS SOCIEDAD LIMITADAALIMENTOS DOTACIONES…SUFOCAN ARCHIPIELAGO SLSUFOCAN ARCHIPIELAGO…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2019· Registered 06/09/2019· I/A 3
  2. NombramientosPublished 18/09/2019· Registered 06/09/2019· I/A 3
  3. RevocacionesPublished 18/09/2019· Registered 06/09/2019· I/A 4
  4. Modificaciones estatutariasPublished 21/03/2019· Registered 13/03/2019· I/A 2
  5. Cambio de domicilio socialPublished 21/03/2019· Registered 13/03/2019· I/A 2

Changes

  1. 21/03/2019Cambio de domicilio social

    C/ DE LA MERCED, 20 1º B (GIJON)

  2. 21/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2025#8824926
    SUFOCAN ARCHIPIELAGO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…
  2. 27/03/2024#8008874
    SUFOCAN ARCHIPIELAGO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Jus…
  3. 30/12/2020#6193234
    SUFOCAN ARCHIPIELAGO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Datos registrales. T 4342 , F 198, S 8, H AS 54914, I/A 7…
  4. 30/12/2020#6193233
    SUFOCAN ARCHIPIELAGO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos registrales. T 4342 , F 197, S 8, H AS 54914, I/A 6…
  5. 30/12/2020#6193232
    SUFOCAN ARCHIPIELAGO SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2017 mediante certificacion del organo de administracion. Datos registrales. T 4342 , F 197, S 8, H AS 54914, I/A 5…
  6. 18/09/2019#5583687
    Ceses/DimisionesNombramientos
    SUFOCAN ARCHIPIELAGO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN LOPEZ FRANCISCO JESUS;MARTIN HERNANDEZ FRANCISCO ESTEBAN. Nombramientos. Adm. Unico: MARTIN LOPEZ FRANCISCO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores so…
  7. 18/09/2019#5583686
    Revocaciones
    SUFOCAN ARCHIPIELAGO SL. Revocaciones. Apoderado: INGENIERIA INVESTIGACION Y DESARROLLO DE CANARIAS;DESARROLLO INICIATIVAS E INVESTIGACION SL. Datos registrales. T 4342 , F 197, S 8, H AS 54914, I/A 4 ( 6.09.19).
  8. 21/03/2019#5319778
    Modificaciones estatutariasCambio de domicilio social
    SUFOCAN ARCHIPIELAGO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ DE LA MERCED, 20 1º B (GIJON). Datos registrales. T 4342 , F 187, S 8, H AS 54914, I/A 2 (13.03.1…

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 addressC/ DE LA MERCED, 20 1º B (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province