SUGRAHER SL

Hoja GC20365· NIF B35536333

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Martin Emilio Jose

Legal information

Legal information for SUGRAHER SL

NIF
Hoja registral
IRUS1000068879689
Legal formSociedad Limitada (SL)
Register referenceTomo 1406 · Folio 195 · Hoja GC20365
StatusVigente

Activity

SUGRAHER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 29 September 2011 to 24 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Perera Miguel100 %

Individual · ultimate beneficial owner · since 29/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 14/04/2025· I/A 10
  2. NombramientosPublished 24/04/2025· Registered 14/04/2025· I/A 10
  3. Modificaciones estatutariasPublished 04/02/2019· Registered 25/01/2019· I/A 8
  4. Cambio de domicilio socialPublished 04/02/2019· Registered 25/01/2019· I/A 8
  5. Modificaciones estatutariasPublished 29/09/2011· Registered 20/09/2011· I/A 7
  6. Cambio de domicilio socialPublished 29/09/2011· Registered 20/09/2011· I/A 7
  7. Declaración de unipersonalidadPublished 29/09/2011· Registered 20/09/2011· I/A 6

Changes

  1. 04/02/2019Cambio de domicilio social

    C/ AMAPOLA 18 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 04/02/2019Modificaciones estatutarias
  3. 29/09/2011Cambio de domicilio social

    C/ AMAPOLA 18 (PALMAS DE GRAN CANARIA (LAS)

  4. 29/09/2011Declaración de unipersonalidad

    HERNANDEZ PERERA MIGUEL

  5. 29/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2025#8606636
    Ceses/DimisionesNombramientos
    SUGRAHER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LINDO ZURDO MARIA ELENA. Nombramientos. Adm. Unico: HERNANDEZ MARTIN EMILIO JOSE. Datos registrales. S 8 , H GC 20365, I/A 10 (14.04.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  2. 26/10/2022#7214090
    SUGRAHER SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MARTIN EMILIO JOSE. Datos registrales. T 1406 , F 195, S 8, H GC 20365, I/A 9 (17.10.22).
  3. 04/02/2019#5239255
    Modificaciones estatutariasCambio de domicilio social
    SUGRAHER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ AMAPOLA 18 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1406 , F 195, S 8, H GC 20365, I/A 8 (25…
  4. 29/09/2011#1394443
    Modificaciones estatutariasCambio de domicilio social
    SUGRAHER SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ AMAPOLA 18 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1406 , F 194, S 8, H GC 20365, I/A 7 (20.09.11).
  5. 29/09/2011#1394442
    Declaración de unipersonalidad
    SUGRAHER SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HERNANDEZ PERERA MIGUEL. Datos registrales. T 1406 , F 194, S 8, H GC 20365, I/A 6 (20.09.11).

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/ AMAPOLA 18 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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.

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