SUKALDE SA

Hoja M84507· NIF A78433828

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez Perez Ruben Dario

Legal information

Legal information for SUKALDE SA

NIF
Hoja registral
IRUS1000240503742
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 26044 · Folio 193 · Hoja M84507
StatusVigente

Activity

SUKALDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 3 February 2009 to 3 April 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUKALDE SAPerez Perez Ruben DarioPerez Perez Ruben Da…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 23
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 23
  3. Modificaciones estatutariasPublished 03/04/2024· Registered 25/03/2024· I/A 23
  4. Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 22
  5. RevocacionesPublished 12/02/2019· Registered 05/02/2019· I/A 21
  6. NombramientosPublished 24/12/2018· Registered 14/12/2018· I/A 20
  7. RevocacionesPublished 24/12/2018· Registered 14/12/2018· I/A 19
  8. Ceses/DimisionesPublished 27/07/2018· Registered 19/07/2018· I/A 18
  9. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 18
  10. Modificaciones estatutariasPublished 27/07/2018· Registered 19/07/2018· I/A 18
  11. ReeleccionesPublished 14/01/2013· Registered 04/01/2013· I/A 17
  12. RevocacionesPublished 16/05/2011· Registered 04/05/2011· I/A 16
  13. NombramientosPublished 16/05/2011· Registered 04/05/2011· I/A 16
  14. RevocacionesPublished 25/03/2009· Registered 13/03/2009· I/A 15
  15. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 15
  16. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 14
  17. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 13
  18. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 13
  19. Modificaciones estatutariasPublished 03/02/2009· Registered 23/01/2009· I/A 13

Changes

  1. 03/04/2024Modificaciones estatutarias
  2. 11/11/2020Cambio de domicilio social

    C/ EVARISTO SAN MIGUEL - NUMERO 22, PISO 3ºB (MADRID)

  3. 27/07/2018Modificaciones estatutarias
  4. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8016034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUKALDE SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ ANA BELEN;GONZALEZ MARTINEZ MARIA-ANGELES. Nombramientos. Adm. Unico: PEREZ PEREZ RUBEN DARIO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 13, 15, 16, 17, 18, 19, 21 Y 22 DE LOS …
  2. 11/11/2020#6113146
    Cambio de domicilio social
    SUKALDE SA. Cambio de domicilio social. C/ EVARISTO SAN MIGUEL - NUMERO 22, PISO 3ºB (MADRID). Datos registrales. T 26044 , F 193, S 8, H M 84507, I/A 22 ( 3.11.20).
  3. 12/02/2019#5253787
    Revocaciones
    SUKALDE SA. Revocaciones. Apo.Sol.: GALINDO ARAGON PABLO. Datos registrales. T 26044 , F 193, S 8, H M 84507, I/A 21 ( 5.02.19).
  4. 24/12/2018#5188238
    Nombramientos
    SUKALDE SA. Nombramientos. Apoderado: GONZALEZ MORENO ESTEBAN. Datos registrales. T 26044 , F 192, S 8, H M 84507, I/A 20 (14.12.18).
  5. 24/12/2018#5188237
    Revocaciones
    SUKALDE SA. Revocaciones. Apoderado: ZABALA BAZAN IDOYA MARIA;VELASCO VIRTUS JOSE LUIS;MARTIN-AMPUDIA ESCOBAR BENITO. Datos registrales. T 26044 , F 192, S 8, H M 84507, I/A 19 (14.12.18).
  6. 27/07/2018#4986725
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUKALDE SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ NUÑEZ DOLORES. Nombramientos. Adm. Solid.: GONZALEZ MARTINEZ ANA BELEN;GONZALEZ MARTINEZ MARIA-ANGELES. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 13, 15, 16, 17, 18, 19, 21 Y 22 DE LOS E…
  7. 14/01/2013#2067878
    Reelecciones
    SUKALDE SA. Reelecciones. Adm. Unico: MARTINEZ NUÑEZ DOLORES. Datos registrales. T 26044 , F 191, S 8, H M 84507, I/A 17 ( 4.01.13).
  8. 16/05/2011#1212535
    RevocacionesNombramientos
    SUKALDE SA. Revocaciones. Apoderado: SERRANO LOPEZ OSCAR ROBERTO. Nombramientos. Apoderado: MARTIN-AMPUDIA ESCOBAR BENITO. Datos registrales. T 26044 , F 190, S 8, H M 84507, I/A 16 ( 4.05.11).
  9. 25/03/2009#136674
    RevocacionesNombramientos
    SUKALDE SA. Revocaciones. Apoderado: GOMES DE SOUZA EDMILSON. Nombramientos. Apoderado: SERRANO LOPEZ OSCAR ROBERTO. Datos registrales. T 26044 , F 190, S 8, H M 84507, I/A 15 (13.03.09).
  10. 04/02/2009#51344
    Nombramientos
    SUKALDE SA. Nombramientos. Apo.Sol.: GONZALEZ MARTINEZ MARIA-ANGELES;GONZALEZ MARTINEZ ANA BELEN;GALINDO ARAGON PABLO Datos registrales. T 5162 , F 75, S 8, H M 84507, I/A 14 (26.01.09).
  11. 03/02/2009#47959
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUKALDE SA. Ceses/Dimisiones. Consejero: GONZALEZ MARTINEZ MARIA ANGELES;GONZALEZ MARTINEZ ANA BELEN;GONZALEZ MORENO ESTEBAN;MARTINEZ NUÑEZ DOLORES. Presidente: GONZALEZ MORENO ESTEBAN. Secretario: GONZALEZ MARTINEZ ANA BELEN. Con.Delegado: GONZALEZ …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ EVARISTO SAN MIGUEL - NUMERO 22, PISO 3ºB (MADRID), Madrid
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 — CNAE 5611 — are listed together.

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