SUMINAVAL SL

Hoja AS4238· NIF B33614744

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Junquera Costales Juan Ramiro

Legal information

Legal information for SUMINAVAL SL

NIF
Hoja registral
IRUS1000224754461
Legal formSociedad Limitada (SL)
LocalityGijón
Phone
Register referenceTomo 1270 · Folio 132 · Hoja AS4238
StatusVigente

Activity

SUMINAVAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 10 filings for this company, from 16 November 2010 to 3 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUMINAVAL SLJunquera Costales Juan RamiroJunquera Costales Ju…

Registered actos

  1. Modificaciones estatutariasPublished 03/12/2021· Registered 23/11/2021· I/A 8
  2. Cambio de domicilio socialPublished 03/12/2021· Registered 23/11/2021· I/A 8
  3. NombramientosPublished 02/06/2020· Registered 25/05/2020· I/A 7
  4. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 6
  5. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
  6. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 6
  7. Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 5
  8. Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 5
  9. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 4
  10. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 4

Changes

  1. 03/12/2021Cambio de domicilio social

    C/ JUAN DE LA CIERVA 2 - NAVE 42G-2G (15-2) POLIGO (GIJON)

  2. 03/12/2021Modificaciones estatutarias
  3. 29/10/2013Modificaciones estatutarias
  4. 24/03/2011Cambio de domicilio social

    C/ W-5 10B - POLIGONO PROMOSA, TREMAÑES (GIJON)

  5. 24/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/12/2021#6712547
    Modificaciones estatutariasCambio de domicilio social
    SUMINAVAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JUAN DE LA CIERVA 2 - NAVE 42G-2G (15-2) POLIGO (GIJON). Datos registrales. T 1270 , F 132, S 8, H AS 4238, …
  2. 02/06/2020#5894848
    Nombramientos
    SUMINAVAL SL. Nombramientos. Apoderado: RUBIERA MARTINEZ CARLOS. Datos registrales. T 1270 , F 131, S 8, H AS 4238, I/A 7 (25.05.20).
  3. 29/10/2013#2514106
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINAVAL SL. Ceses/Dimisiones. Adm. Solid.: JUNQUERA COSTALES JUAN RAMIRO;RUBIERA ALVAREZ CARLOS LUIS. Nombramientos. Adm. Unico: JUNQUERA COSTALES JUAN RAMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  4. 24/03/2011#1137919
    Modificaciones estatutariasCambio de domicilio social
    SUMINAVAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ W-5 10B - POLIGONO PROMOSA, TREMAÑES (GIJON). Datos registrales. T 1270 , F 131, S 8, H AS 4238, I/A 5 (14.03.11).
  5. 16/11/2010#946941
    Ceses/DimisionesNombramientos
    SUMINAVAL SL. Ceses/Dimisiones. Adm. Solid.: JUNQUERA DORADO JUAN JOSE. Nombramientos. Adm. Solid.: JUNQUERA COSTALES JUAN RAMIRO. Datos registrales. T 1270 , F 131, S 8, H AS 4238, I/A 4 ( 3.11.10).

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/ JUAN DE LA CIERVA 2 - NAVE 42G-2G (15-2) POLIGO (GIJON), Gijón, Asturias
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 4682 — are listed together.

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