SUMINISTROS CARMAYA SL
Hoja B186879· NIF B61848644
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- QUIMIGROUP SL
Legal information
Legal information for SUMINISTROS CARMAYA SL
Activity
SUMINISTROS CARMAYA SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 11 filings for this company, from 3 May 2012 to 12 August 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
LA COMPRA,VENTA,IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIALES (ALIMENTACION,HOSTELERIA,HERRAMIENTAS,CONSTRUCCION,DECORACION,ETC).
Directors and representatives
Directors
Former
- Lopez Mendez JoseCeased on 31/03/2014ADMINISTR.Administrador
- Caparros Lopez PurificacionCeased on 05/08/2020Liquidador
Authorised representatives
Former
- Gonzalez Alonso JaimeCeased on 05/08/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/08/2020· Registered 05/08/2020· I/A 6
- NombramientosPublished 12/08/2020· Registered 05/08/2020· I/A 6
- ExtinciónPublished 12/08/2020· Registered 05/08/2020· I/A 6
- NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 5
- RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 4
- NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 4
- Cambio de denominación socialPublished 31/03/2014· Registered 21/03/2014· I/A 4
- Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 4
- Cambio de objeto socialPublished 31/03/2014· Registered 21/03/2014· I/A 4
Changes
- 12/08/2020Extinción
- 04/08/2017Cambio de denominación social
QUIMIGROUP SL→SUMINISTROS CARMAYA SL
- 31/03/2014Cambio de domicilio social
CL PONT DE LES QUINZE ARCADES Num.7 P.4 PTA.4 (MOLINS DE REI)
- 31/03/2014Cambio de objeto social
LA COMPRA,VENTA,IMPORTACION Y EXPORTACION DE TODO TIPO DE MATERIALES (ALIMENTACION,HOSTELERIA,HERRAMIENTAS,CONSTRUCCION,DECORACION,ETC).
Timeline (BORME)
- 12/08/2020#5990231RevocacionesNombramientosExtinción
SUMINISTROS CARMAYA SL. Revocaciones. ADM.UNICO: CAPARROS LOPEZ PURIFICACION. LIQUIDADOR: CAPARROS LOPEZ PURIFICACION. Nombramientos. LIQUIDADOR: CAPARROS LOPEZ PURIFICACION. Extinción. Datos registrales. T 31351 , F 117, S 8, H B 186879, I/A 6 ( 5.0… - 04/08/2017#4493252Nombramientos
SUMINISTROS CARMAYA SL. Nombramientos. APODERAD.SOL: GONZALEZ ALONSO JAIME. Datos registrales. T 31351 , F 115, S 8, H B 186879, I/A 5 (28.07.17).
- 31/03/2014#2742012
Company name: QUIMIGROUP SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialQUIMIGROUP SL. Revocaciones. ADMINISTR.: LOPEZ MENDEZ JOSE. Nombramientos. ADM.UNICO: CAPARROS LOPEZ PURIFICACION. Cambio de denominación social. SUMINISTROS CARMAYA SL. Cambio de domicilio social. CL PONT DE LES QUINZE ARCADES Num.7 P.4 PTA.4 (MOLIN… - 19/03/2014#2724058
Company name: QUIMIGROUP SL
QUIMIGROUP SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PURIFICACION CAPARROS LOPEZ. Datos registrales. T 31351 , F 115, S 8, H B 186879, I/A 3 (11.03.14).
- 03/05/2012#1708055
Company name: QUIMIGROUP SL
QUIMIGROUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:DISTRIBUCION DE TECNOLOGIA INTERNACIONAL SA. Datos registrales. T 31351 , F 115, S 8, H B 186879, I/A 2 (19.04.12).
Official documents
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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.
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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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.