SUMINISTROS GURIA SL
Hoja SS13347· NIF B20604963
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- JACKLE IBERICA SL
Legal information
Legal information for SUMINISTROS GURIA SL
Activity
SUMINISTROS GURIA SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 12 filings for this company, from 25 April 2016 to 22 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- JACKLE IBERICA SLSince 12/04/2016Administrador Único
Former
- Quintanilla Elola CarmenCeased on 07/05/2026Administrador MancomunadoApoderado
- Sanvicente Campo SimeonCeased on 12/04/2016Consejero
- Gorostiaga Aznar Maria- PazCeased on 12/04/2016Consejero
Authorised representatives
Current
- Samper Calvo Javier FranciscoSince 12/04/2016Apoderado
Former
- Garcia Muñoz EstebanCeased on 30/01/2024Apoderado
Auditors
Current
- Ugarte Valls AinhoaSince 22/01/2025Auditor Suplente
- Gutierrez Garate FernandoSince 22/01/2025Auditor
Directors network map
Cap table · shareholdings
- JACKLE IBERICA SL100 %
Legal entity · since 22/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JACKLE IBERICA SL100 %Vigente
Legal entity · since 22/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/05/2026· Registered 07/05/2026· I/A 16
- Ceses/DimisionesPublished 22/05/2026· Registered 07/05/2026· I/A 15
- NombramientosPublished 22/05/2026· Registered 07/05/2026· I/A 15
- NombramientosPublished 31/01/2025· Registered 22/01/2025· I/A 14
- RevocacionesPublished 09/02/2024· Registered 30/01/2024· I/A 12
- NombramientosPublished 25/04/2016· Registered 12/04/2016· I/A 11
- NombramientosPublished 25/04/2016· Registered 12/04/2016· I/A 10
- NombramientosPublished 25/04/2016· Registered 12/04/2016· I/A 9
- RevocacionesPublished 25/04/2016· Registered 12/04/2016· I/A 8
- Ceses/DimisionesPublished 25/04/2016· Registered 12/04/2016· I/A 6
- NombramientosPublished 25/04/2016· Registered 12/04/2016· I/A 6
Changes
- 22/05/2026Declaración de unipersonalidad
JACKLE IBERICA SL
Timeline (BORME)
- 22/05/2026#9272442Declaración de unipersonalidad
SUMINISTROS GURIA SL. Declaración de unipersonalidad. Socio único: JACKLE IBERICA SL. Datos registrales. S 8 , H SS 13347, I/A 16 ( 7.05.26).
- 22/05/2026#9272441Ceses/DimisionesNombramientos
SUMINISTROS GURIA SL. Ceses/Dimisiones. Adm. Mancom.: JACKLE IBERICA SL;QUINTANILLA ELOLA CARMEN. Nombramientos. Adm. Unico: JACKLE IBERICA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 31/01/2025#8466189Nombramientos
SUMINISTROS GURIA SL. Nombramientos. Auditor: GUTIERREZ GARATE FERNANDO. Aud.Supl.: UGARTE VALLS AINHOA. Datos registrales. S 8 , H SS 13347, I/A 14 (22.01.25).
- 09/02/2024#7925199Revocaciones
SUMINISTROS GURIA SL. Revocaciones. Apoderado: GARCIA MUÑOZ ESTEBAN. Datos registrales. T 1662 , F 103, S 8, H SS 13347, I/A 12 (30.01.24).
- 25/04/2016#3827151Nombramientos
SUMINISTROS GURIA SL. Nombramientos. Apoderado: GARCIA MUÑOZ ESTEBAN. Datos registrales. T 1662 , F 103, S 8, H SS 13347, I/A 11 (12.04.16).
- 25/04/2016#3827150Nombramientos
SUMINISTROS GURIA SL. Nombramientos. Apoderado: QUINTANILLA ELOLA CARMEN. Datos registrales. T 1662 , F 91, S 8, H SS 13347, I/A 10 (12.04.16).
- 25/04/2016#3827149Nombramientos
SUMINISTROS GURIA SL. Nombramientos. Apoderado: SAMPER CALVO JAVIER FRANCISCO. Datos registrales. T 1662 , F 90, S 8, H SS 13347, I/A 9 (12.04.16).
- 25/04/2016#3827148Revocaciones
SUMINISTROS GURIA SL. Revocaciones. Apo.Sol.: QUINTANILLA ELOLA CARMEN. Datos registrales. T 1662 , F 90, S 8, H SS 13347, I/A 8 (12.04.16).
- 25/04/2016#3827147
SUMINISTROS GURIA SL. Otros conceptos: Modificación de los Estatutos sociales y nueva redacción de los mismos. Datos registrales. T 1662 , F 88, S 8, H SS 13347, I/A 7 (12.04.16).
- 25/04/2016#3827146Ceses/DimisionesNombramientos
SUMINISTROS GURIA SL. Ceses/Dimisiones. Consejero: SANVICENTE CAMPO SIMEON;QUINTANILLA ELOLA CARMEN;GOROSTIAGA AZNAR MARIA- PAZ. Presidente: SANVICENTE CAMPO SIMEON. Secretario: QUINTANILLA ELOLA CARMEN. Nombramientos. Adm. Mancom.: QUINTANILLA ELOLA…
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Filed annual accounts
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.