SUMINISTROS CARDENAS SL
Hoja MA84129· NIF B92722768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cardenas Marquez Rafael, Cumbrera Muñoz Fuensanta
Legal information
Legal information for SUMINISTROS CARDENAS SL
Activity
SUMINISTROS CARDENAS SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 8 February 2013 to 23 January 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Cardenas Marquez RafaelSince 22/11/2016Administrador Solidario
- Cumbrera Muñoz FuensantaSince 22/11/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARDENAS CUMBRERAS GENERATION SL100 %Vigente
Legal entity · since 23/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 6
- Pérdida del carácter de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 5
- Ceses/DimisionesPublished 30/11/2016· Registered 22/11/2016· I/A 4
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 4
- Modificaciones estatutariasPublished 08/02/2013· Registered 29/01/2013· I/A 3
Changes
- 23/01/2025Declaración de unipersonalidad
CARDENAS CUMBRERAS GENERATION SL
- 23/01/2025Pérdida del carácter de unipersonalidad
- 08/02/2013Modificaciones estatutarias
Timeline (BORME)
- 23/01/2025#8451769Declaración de unipersonalidad
SUMINISTROS CARDENAS SL. Declaración de unipersonalidad. Socio único: CARDENAS CUMBRERAS GENERATION SL. Datos registrales. S 8 , H MA 84129, I/A 6 (16.01.25).
- 23/01/2025#8451768Pérdida del carácter de unipersonalidad
SUMINISTROS CARDENAS SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H MA 84129, I/A 5 (16.01.25).
- 30/11/2016#4133047Ceses/DimisionesNombramientos
SUMINISTROS CARDENAS SL. Ceses/Dimisiones. Adm. Unico: CARDENAS MARQUEZ RAFAEL. Nombramientos. Adm. Solid.: CARDENAS MARQUEZ RAFAEL;CUMBRERA MUÑOZ FUENSANTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 08/02/2013#2116660Modificaciones estatutarias
SUMINISTROS CARDENAS SL. Modificaciones estatutarias. Retribución del órgano de administración de la Sociedad.-. Datos registrales. T 4046, L 2957, F 144, S 8, H MA 84129, I/A 3 (29.01.13).
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.