SUJO TAI SA

Hoja M423604· NIF A84952548

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rumbao Garcia Pedro Ivan

Legal information

Legal information for SUJO TAI SA

NIF
Hoja registral
IRUS1000278991386
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 23606 · Folio 134 · Hoja M423604
StatusVigente

Activity

SUJO TAI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 June 2010 to 15 June 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2011· Registered 03/06/2011· I/A 6
  2. NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 6
  3. Ceses/DimisionesPublished 05/08/2010· Registered 24/07/2010· I/A 5
  4. NombramientosPublished 05/08/2010· Registered 24/07/2010· I/A 5
  5. Modificaciones estatutariasPublished 05/08/2010· Registered 24/07/2010· I/A 5
  6. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 4
  7. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 4
  8. Ceses/DimisionesPublished 10/06/2010· Registered 31/05/2010· I/A 3
  9. NombramientosPublished 10/06/2010· Registered 31/05/2010· I/A 3

Changes

  1. 05/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2011#1261153
    Ceses/DimisionesNombramientos
    SUJO TAI SA. Ceses/Dimisiones. Adm. Unico: GARCIA MORALES RAMONA. Nombramientos. Adm. Unico: RUMBAO GARCIA PEDRO IVAN. Datos registrales. T 23606 , F 134, S 8, H M 423604, I/A 6 ( 3.06.11).
  2. 05/08/2010#834290
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUJO TAI SA. Ceses/Dimisiones. Consejero: HUETE PARDO MIGUEL ANGEL. Presidente: HUETE PARDO MIGUEL ANGEL. Consejero: RICO GALIANO JOSE ANTONIO. Secretario: RICO GALIANO JOSE ANTONIO. Consejero: GARCIA MORALES RAMONA. Con.Delegado: HUETE PARDO MIGUEL …
  3. 22/06/2010#773879
    Ceses/DimisionesNombramientos
    SUJO TAI SA. Ceses/Dimisiones. Consejero: HUETE PARDO MIGUEL ANGEL. Presidente: HUETE PARDO MIGUEL ANGEL. Consejero: RUMBAO CASTILLO PEDRO. Secretario: RUMBAO CASTILLO PEDRO. Consejero: GARCIA MORALES RAMONA. Con.Delegado: HUETE PARDO MIGUEL ANGEL. N…
  4. 10/06/2010#756715
    Ceses/DimisionesNombramientos
    SUJO TAI SA. Ceses/Dimisiones. Consejero: YNCLAN POTTECHER JUAN CARLOS. Secretario: YNCLAN POTTECHER JUAN CARLOS. Consejero: PEREZ SANCHEZ JUAN JOSE;MORALES CARACUEL JOSE MARIA. Cons.Del.Man: MORALES CARACUEL JOSE MARIA. Consejero: MEJUTO RIOS VINICI…

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 addressTRVA DEL DOCTOR FLEMING 16 - III EDIFICIO FEYGON. LOCAL 3 BIS "B", MADRID
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 — Madrid — are listed together, with their address.

Prospect this province