SUMINISTROS MOSCARDO SL

Hoja A12916· NIF B03294980

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Moscardo Mompo Vicente

Legal information

Legal information for SUMINISTROS MOSCARDO SL

NIF
Hoja registral
IRUS1000132659457
Legal formSociedad Limitada (SL)
LocalityCocentaina
Register referenceTomo 2464 · Folio 162 · Hoja A12916
StatusVigente

Activity

SUMINISTROS MOSCARDO SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 3 filings for this company, from 31 May 2010 to 29 July 2019, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUMINISTROS MOSCARDO …Moscardo Mompo VicenteMoscardo Mompo Vicen…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2010· Registered 20/05/2010· I/A 4
  2. NombramientosPublished 31/05/2010· Registered 20/05/2010· I/A 4

Timeline (BORME)

  1. 29/07/2019#5516850
    SUMINISTROS MOSCARDO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2464 , F 162, S 8, H A 12916, I/A 4 H (19.07.19).
  2. 31/05/2010#741586
    Ceses/DimisionesNombramientos
    SUMINISTROS MOSCARDO SL. Ceses/Dimisiones. Adm. Unico: CARDONA VALOR MARIA MILAGRO. Nombramientos. Adm. Unico: MOSCARDO MOMPO VICENTE. Datos registrales. T 2464 , F 162, S 8, H A 12916, I/A 4 (20.05.10).

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 addresscalle Roig de Corerlla, 5, ALICANTE, COCENTAINA
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector