SUMINISTRALIA EXPORT UNITED SL
Hoja A186233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2023
- Director :
- Carretero Lopez Jose Antonio
Legal information
Legal information for SUMINISTRALIA EXPORT UNITED SL
Activity
SUMINISTRALIA EXPORT UNITED SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 4 July 2023. The Spanish commercial register has published 6 filings for this company, from 4 July 2023 to 20 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco, y comercio al por mayor de combustibles sólidos, líquidos, gaseosos y productos similares.
Directors and representatives
Directors
Current
- Carretero Lopez Jose AntonioSince 10/10/2023Administrador Único
Former
- Moreno Moreno Crispin MarianoCeased on 10/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Moreno Crispin Mariano100 %
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2023· Registered 10/10/2023· I/A 2
- NombramientosPublished 20/10/2023· Registered 10/10/2023· I/A 2
- Cambio de objeto socialPublished 20/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 04/07/2023· Registered 27/06/2023· I/A 1
- Declaración de unipersonalidadPublished 04/07/2023· Registered 27/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 1
Capital · events
- 04/07/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 20/10/2023#7755251Ceses/DimisionesNombramientosCambio de objeto social
SUMINISTRALIA EXPORT UNITED SL. Ceses/Dimisiones. Adm. Unico: MORENO MORENO CRISPIN MARIANO. Nombramientos. Adm. Unico: CARRETERO LOPEZ JOSE ANTONIO. Cambio de objeto social. El comercio al por mayor, no especializado, de productos alimenticios, bebi… - 04/07/2023#7608359ConstituciónDeclaración de unipersonalidadNombramientos
SUMINISTRALIA EXPORT UNITED SL. Constitución. Comienzo de operaciones: 23.06.23. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ PINTOR APARICIO 9 Esc.1 0 DR (ALICANTE). Capital: 3.00…
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· Incorporated 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.