SUMINISTROS ENERGETICOS DEL SUR SL
Hoja CO14669· NIF B14535090
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SUMINISTROS ENERGETICOS CORDOBA SECSA SA
Legal information
Legal information for SUMINISTROS ENERGETICOS DEL SUR SL
Activity
Economic activity (CNAE)
4671 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- SUMINISTROS ENERGETICOS CORDOBA SECSA SASince 01/06/2017Administrador Único
Former
- Gomez Rodriguez Maria DoloresCeased on 01/06/2017PresidenteConsejero
- Cabrera Cabrera Jose AndresCeased on 01/06/2017Consejero
- Esteban Ruiz AntonioCeased on 01/06/2017Consejero
- Noguero Aguililla Maria CarmenCeased on 01/06/2017Administrador Único
- Gomez Soler RafaelCeased on 01/06/2017Consejero
- Gonzalez Primo Jose SantosCeased on 01/06/2017ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 8
- NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 8
- Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 7
- NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 7
- Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 6
- NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 6
- RevocacionesPublished 04/05/2016· Registered 26/04/2016· I/A 5
Timeline (BORME)
- 08/06/2017#4409856Ceses/DimisionesNombramientos
SUMINISTROS ENERGETICOS DEL SUR SL. Ceses/Dimisiones. Consejero: GOMEZ RODRIGUEZ MARIA DOLORES. Presidente: GOMEZ RODRIGUEZ MARIA DOLORES. Consejero: GONZALEZ PRIMO JOSE SANTOS. Secretario: GONZALEZ PRIMO JOSE SANTOS. Consejero: ESTEBAN RUIZ ANTONIO.… - 08/06/2017#4409855Ceses/DimisionesNombramientos
SUMINISTROS ENERGETICOS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: NOGUERO AGUILILLA MARIA CARMEN. Nombramientos. Consejero: GOMEZ RODRIGUEZ MARIA DOLORES. Presidente: GOMEZ RODRIGUEZ MARIA DOLORES. Consejero: GONZALEZ PRIMO JOSE SANTOS. Secretario: G… - 08/06/2017#4409854Ceses/DimisionesNombramientos
SUMINISTROS ENERGETICOS DEL SUR SL. Ceses/Dimisiones. Consejero: GOMEZ SOLER RAFAEL. Presidente: GOMEZ SOLER RAFAEL. Consejero: NOGUERO AGUILILLA MARIA CARMEN;CABRERA CABRERA JOSE ANDRES. Secretario: NOGUERO AGUILILLA MARIA CARMEN. Nombramientos. Adm… - 04/05/2016#3839792Revocaciones
SUMINISTROS ENERGETICOS DEL SUR SL. Revocaciones. Apo.Sol.: NOGUERO AGUILILLA MARIA CARMEN. Datos registrales. T 1408 , F 70, S 8, H CO 14669, I/A 5 (26.04.16).
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.
Public
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