SUGUEAL SL
Hoja GC35848· NIF B35881382
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerra Male Luis
Legal information
Legal information for SUGUEAL SL
Activity
SUGUEAL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 12 March 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Directors and representatives
Directors
Current
- Guerra Male LuisSince 05/03/2015Administrador Único
Former
- Guerra Alonso GonzaloCeased on 05/03/2015Administrador Único
- Aladren Torres Maria Del PilarCeased on 23/02/2012Administrador Solidario
- Guerra Alonso Jose LuisCeased on 24/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 4
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 4
- Ceses/DimisionesPublished 07/03/2012· Registered 23/02/2012· I/A 3
- NombramientosPublished 07/03/2012· Registered 23/02/2012· I/A 3
- Modificaciones estatutariasPublished 07/03/2012· Registered 23/02/2012· I/A 3
- Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 2
- NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 2
- Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 2
Changes
- 07/03/2012Modificaciones estatutarias
- 03/04/2009Modificaciones estatutarias
Timeline (BORME)
- 12/03/2015#3234322Ceses/DimisionesNombramientos
SUGUEAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA ALONSO GONZALO. Nombramientos. Adm. Unico: GUERRA MALE LUIS. Datos registrales. T 1781 , F 81, S 8, H GC 35848, I/A 4 ( 5.03.15).
- 07/03/2012#1629117Ceses/DimisionesNombramientosModificaciones estatutarias
SUGUEAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUERRA ALONSO GONZALO;ALADREN TORRES MARIA DEL PILAR. Nombramientos. Adm. Unico: GUERRA ALONSO GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli… - 03/04/2009#155126Ceses/DimisionesNombramientosModificaciones estatutarias
SUGUEAL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA ALONSO JOSE LUIS. Nombramientos. Adm. Solid.: GUERRA ALONSO GONZALO;ALADREN TORRES MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
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 de productos farmacéuticos — are listed together.