SUMINISTROS COMERCIALES ALMONTE SL

Hoja H16467· NIF B21441464

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Geniel Joaquin

Legal information

Legal information for SUMINISTROS COMERCIALES ALMONTE SL

NIF
Hoja registral
IRUS1000207456673
Legal formSociedad Limitada (SL)
LocalityAlmonte
Register referenceTomo 853 · Folio 103 · Hoja H16467
StatusVigente

Activity

SUMINISTROS COMERCIALES ALMONTE SL is a Sociedad Limitada (SL) with its registered office in Almonte (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUMINISTROS COMERCIAL…Lopez Geniel JoaquinLopez Geniel JoaquinHNOS. LOPEZ GENIEL SLHNOS. LOPEZ GENIEL SLCHIRINGUITO TORRE LA HIGUERA SLCHIRINGUITO TORRE LA…SUMINISTROS COMERCIALES ROCIO SLSUMINISTROS COMERCIA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUMINISTROS COMERCIAL…Lopez Geniel JoaquinLopez Geniel JoaquinSUMINISTROS COMERCIALES ROCIO SLSUMINISTROS COMERCIA…

Beneficial owner (UBO)

Lopez Geniel Joaquin100 %

Individual · ultimate beneficial owner · since 16/01/2017

Beneficial owner network map

3 nodes Person Company
SUMINISTROS COMERCIAL…Lopez Geniel JoaquinLopez Geniel JoaquinSUMINISTROS COMERCIALES ROCIO SLSUMINISTROS COMERCIA…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2017· Registered 04/01/2017· I/A 3
  2. NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 3
  3. Cambio de domicilio socialPublished 16/01/2017· Registered 04/01/2017· I/A 3
  4. Declaración de unipersonalidadPublished 16/01/2017· Registered 04/01/2017· I/A 2

Changes

  1. 16/01/2017Cambio de domicilio social

    C/ ARROYO DE RIO SECO 21 (ALMONTE)

  2. 16/01/2017Declaración de unipersonalidad

    LOPEZ GENIEL JOAQUIN

Timeline (BORME)

  1. 16/01/2017#4191793
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUMINISTROS COMERCIALES ALMONTE SL. Ceses/Dimisiones. Adm. Unico: MEDINA PEREZ MARIA ROCIO. Nombramientos. Adm. Unico: LOPEZ GENIEL JOAQUIN. Cambio de domicilio social. C/ ARROYO DE RIO SECO 21 (ALMONTE). Datos registrales. T 853 , F 103, S 8, H H 16
  2. 16/01/2017#4191792
    Declaración de unipersonalidad
    SUMINISTROS COMERCIALES ALMONTE SL. Declaración de unipersonalidad. Socio único: LOPEZ GENIEL JOAQUIN. Datos registrales. T 853 , F 103, S 8, H H 16467, I/A 2 ( 4.01.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARROYO DE RIO SECO 21 (ALMONTE), Almonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.