SUMINISTROS CAPITAL SL
Hoja M631788· NIF B87645164
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 30/09/2016
- Director :
- Cuevas Molano Enrique
Legal information
Legal information for SUMINISTROS CAPITAL SL
Activity
SUMINISTROS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 30 September 2016. The Spanish commercial register has published 6 filings for this company, from 30 September 2016 to 3 February 2017, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
- La actividad, en nombre propio o por cuenta de terceros, de operaciones referidas al comercio al por mayor o como detallista, la importación y exportación, fabricación, reparación, compraventa, mediación, corretaje, representación, comisión y consignaciones, transporte nacional e internacional ...
Directors and representatives
Directors
Current
- Cuevas Molano EnriqueSince 23/09/2016Administrador Único
Former
- Pellon Calvo Carlos JoseCeased on 26/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2017· Registered 26/01/2017· I/A 2
- Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 2
- NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 2
- Cambio de domicilio socialPublished 03/02/2017· Registered 26/01/2017· I/A 2
- ConstituciónPublished 30/09/2016· Registered 23/09/2016· I/A 1
- NombramientosPublished 30/09/2016· Registered 23/09/2016· I/A 1
Changes
- 03/02/2017Cambio de domicilio social
C/ COLOMBIA 4 - PLANTA 1ª, PUERTA 3 (COSLADA)
- 03/02/2017Declaración de unipersonalidad
CUEVAS MOLANO ENRIQUE
Capital · events
- 30/09/2016ConstituciónInitial capital: 20 000,00 €
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)
- 03/02/2017#4228607Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SUMINISTROS CAPITAL SL. Declaración de unipersonalidad. Socio único: CUEVAS MOLANO ENRIQUE. Ceses/Dimisiones. Adm. Solid.: CUEVAS MOLANO ENRIQUE;PELLON CALVO CARLOS JOSE. Nombramientos. Adm. Unico: CUEVAS MOLANO ENRIQUE. Otros conceptos: Cambio del O… - 30/09/2016#4043324ConstituciónNombramientos
SUMINISTROS CAPITAL SL. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: - La actividad, en nombre propio o por cuenta de terceros, de operaciones referidas al comercio al por mayor o como detallista, la importación y exportación, fabr…
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 2016
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 — Madrid — are listed together, with their address.