SUMINISTROS DUERO SA

Hoja BU3020· NIF A09110917

Struck off · 30/06/2022Burgos
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUMINISTROS DUERO SA

NIF
Hoja registral
IRUS1000049879484
Legal formSociedad Anónima (SA)
LocalityAranda de Duero
Register referenceTomo 682 · Folio 44 · Hoja BU3020
Former names
SUMINISTROS DUERO SAL2009-05-28 → 2013-12-12
SUMINISTROS DUERO SA EN LIQUIDACION2019-11-27
StatusLiquidada

Activity

SUMINISTROS DUERO SA is a Sociedad Anónima (SA) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 28 May 2009 to 30 June 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 30/06/2022· Registered 24/06/2022· I/A 8
  2. Ceses/DimisionesPublished 27/11/2019· Registered 21/11/2019· I/A 7
  3. NombramientosPublished 27/11/2019· Registered 21/11/2019· I/A 7
  4. DisoluciónPublished 27/11/2019· Registered 21/11/2019· I/A 7
  5. Ceses/DimisionesPublished 27/08/2014· Registered 20/08/2014· I/A 6
  6. NombramientosPublished 27/08/2014· Registered 20/08/2014· I/A 6
  7. Modificaciones estatutariasPublished 27/08/2014· Registered 20/08/2014· I/A 6
  8. Modificaciones estatutariasPublished 12/12/2013
  9. NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 5
  10. ReeleccionesPublished 28/05/2009· Registered 19/05/2009· I/A 5

Changes

  1. 30/06/2022Extinción
  2. 27/11/2019Cambio de denominación social

    SUMINISTROS DUERO SA→SUMINISTROS DUERO SA EN LIQUIDACION

  3. 27/11/2019Disolución
  4. 27/08/2014Cambio de denominación social

    SUMINISTROS DUERO SAL→SUMINISTROS DUERO SA

  5. 27/08/2014Modificaciones estatutarias
  6. 12/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7051245
    Extinción
    SUMINISTROS DUERO SA. Extinción. Datos registrales. T 682, L 473, F 44, S 8, H BU 3020, I/A 8 (24.06.22).
  2. 27/11/2019#5678725

    Company name: SUMINISTROS DUERO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SUMINISTROS DUERO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: JIMENEZ FERNANDEZ DULCE NOMBRE. Presidente: JIMENEZ FERNANDEZ DULCE NOMBRE. Consejero: MONTES SERRANO JUAN;MONTES JIMENEZ MARIA DOLORES. Secretario: MONTES JIMENEZ MARIA DOLORES. Cons.…
  3. 27/08/2014#2947115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS DUERO SA. Ceses/Dimisiones. Consejero: MONTES SERRANO ANGEL CUSTODIO;MONTES JIMENEZ MARIA DOLORES;MONTES SERRANO JUAN. Presidente: MONTES SERRANO ANGEL CUSTODIO. Secretario: MONTES JIMENEZ MARIA DOLORES. Cons.Del.Sol: MONTES JIMENEZ MARIA…
  4. 12/12/2013#2581364

    Company name: SUMINISTROS DUERO SAL

    Modificaciones estatutarias
    SUMINISTROS DUERO SAL. Modificaciones estatutarias. La sociedad SUMINISTROS DUERO SAL pierde el carácter laboralpasándose a denominar SUMINISTROS DUERO SA. Datos registrales. T 295, L 86, F 36, S 8, H BU 3020, I/A N/5 ( 5.12.13). http://www.boe.es BO…
  5. 28/05/2009#233208

    Company name: SUMINISTROS DUERO SAL

    NombramientosReelecciones
    SUMINISTROS DUERO SAL. Nombramientos. Cons.Del.Sol: MONTES JIMENEZ MARIA DOLORES;MONTES SERRANO ANGEL CUSTODIO. Reelecciones. Consejero: MONTES SERRANO ANGEL CUSTODIO;MONTES JIMENEZ MARIA DOLORES;MONTES SERRANO JUAN. Presidente: MONTES SERRANO ANGEL …

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 addressOBISPO ACOSTA, 3, BURGOS, ARANDA DE DUERO
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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