SUMINES VALLADOLID SL
Hoja VA15308· NIF B47524822
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SUMINES VALLADOLID SLL
Legal information
Legal information for SUMINES VALLADOLID SL
Activity
SUMINES VALLADOLID SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 1 February 2010 to 27 December 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Gonzalez Cabrero IvanCeased on 24/05/2013Administrador Único
- Gonzalez Baruque Carlos LuisCeased on 26/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 5
- NombramientosPublished 23/04/2013· Registered 16/04/2013· I/A 4
- Ceses/DimisionesPublished 09/05/2012· Registered 26/04/2012· I/A 3
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 3
- Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 2
- NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 2
- Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 2
Changes
- 09/05/2012Cambio de denominación social
SUMINES VALLADOLID SLL→SUMINES VALLADOLID SL
- 01/02/2010Modificaciones estatutarias
Timeline (BORME)
- 27/12/2016#4173299
SUMINES VALLADOLID SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1369 , F 110, S 8, H VA 15308, I/A A N (19.12.16).
- 01/03/2016#3742751
SUMINES VALLADOLID SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1369 , F 110, S 8, H VA 15308, I/A A (23.02.16).
- 31/05/2013#2303761Ceses/Dimisiones
SUMINES VALLADOLID SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABRERO IVAN. Datos registrales. T 1369 , F 109, S 8, H VA 15308, I/A 5 (24.05.13).
- 23/04/2013#2242788Nombramientos
SUMINES VALLADOLID SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 1369 , F 109, S 8, H VA 15308, I/A 4 (16.04.13).
- 09/05/2012#1717189Ceses/DimisionesNombramientos
SUMINES VALLADOLID SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARUQUE CARLOS LUIS. Nombramientos. Adm. Unico: GONZALEZ CABRERO IVAN. Datos registrales. T 1369 , F 109, S 8, H VA 15308, I/A 3 (26.04.12).
- 01/02/2010#568023
Company name: SUMINES VALLADOLID SLL
Ceses/DimisionesNombramientosModificaciones estatutariasSUMINES VALLADOLID SLL. Ceses/Dimisiones. Adm. Mancom.: ROMAN MORILLO JUAN CARLOS;PELAEZ GONZALEZ RAUL;GONZALEZ BARUQUE CARLOS LUIS. Nombramientos. Adm. Unico: GONZALEZ BARUQUE CARLOS LUIS. Modificaciones estatutarias. La sociedad SUMINES VALLADOLID …
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.
Public
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.
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.