SULARRE SA

Hoja PO3020· NIF A36044386

VigentePontevedra
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Lago Lage Andres, Lago Rey Miguel-Angel

Legal information

Legal information for SULARRE SA

NIF
Hoja registral
IRUS1000086250973
Legal formSociedad Anónima (SA)
Register referenceTomo 620 · Folio 83 · Hoja PO3020
StatusVigente

Activity

SULARRE SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 17 April 2009 to 6 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
SULARRE SALago Lage AndresLago Lage AndresLago Rey Miguel-AngelLago Rey Miguel-AngelGALIMENTARIA SLGALIMENTARIA SLLAGO AVES HUEVOS Y CAZA SALAGO AVES HUEVOS Y C…ELABORADOS MOIBO SOCIEDAD LIMITADAELABORADOS MOIBO SOC…LOGISTICA DE PERECEDEROS SLLOGISTICA DE PERECED…INMOBILIARIA PORTELA BARRO SLINMOBILIARIA PORTELA…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 28/09/2023· I/A 8
  2. NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 8
  3. ReeleccionesPublished 22/05/2019· Registered 13/05/2019· I/A 7
  4. ReeleccionesPublished 09/05/2014· Registered 29/04/2014· I/A 6
  5. ReeleccionesPublished 17/04/2009· Registered 03/04/2009· I/A 5

Timeline (BORME)

  1. 06/10/2023#7738144
    Ceses/DimisionesNombramientos
    SULARRE SA. Ceses/Dimisiones. Adm. Solid.: LAGO REY MIGUEL-ANGEL;LAGO REY EMILIO-JOSE. Nombramientos. Adm. Solid.: LAGO REY MIGUEL-ANGEL;LAGO LAGE ANDRES. Datos registrales. T 620, L 620, F 83, S 8, H PO 3020, I/A 8 (28.09.23).
  2. 22/05/2019#5407304
    Reelecciones
    SULARRE SA. Reelecciones. Adm. Solid.: LAGO REY MIGUEL-ANGEL;LAGO REY EMILIO-JOSE. Otros conceptos: Se cambia de la duración del cargo de administrador estableciéndola en SEIS AÑOS. Establecimiento del carácter RETRIBUIDO del órgano de administración…
  3. 09/05/2014#2797166
    Reelecciones
    SULARRE SA. Reelecciones. Adm. Solid.: LAGO REY MIGUEL-ANGEL;LAGO REY EMILIO-JOSE. Datos registrales. T 620, L 620, F 83, S 8, H PO 3020, I/A 6 (29.04.14).
  4. 17/04/2009#174499
    Reelecciones
    SULARRE SA. Reelecciones. Adm. Solid.: LAGO REY MIGUEL-ANGEL;LAGO REY EMILIO-JOSE. Datos registrales. T 620, L 620, F 83, S 8, H PO 3020, I/A 5 ( 3.04.09).

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 addressSIERRA, 6, PONTEVEDRA
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector