SUMINISTROS SEHICA SL

Hoja VA14425· NIF B37359148

VigenteValladolid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Directors :
Of Service B.T.P, OF SERVICE BTP SL

Legal information

Legal information for SUMINISTROS SEHICA SL

NIF
Hoja registral
IRUS1000104999372
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 1041 · Folio 7 · Hoja VA14425
StatusVigente

Activity

SUMINISTROS SEHICA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 8 filings for this company, from 21 March 2017 to 6 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUMINISTROS SEHICA SLOf Service B.T.POf Service B.T.POF SERVICE BTP SLOF SERVICE BTP SL

Cap table · shareholdings

  • Of Service B100 %

    Individual · since 21/03/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUMINISTROS SEHICA SLOf Service BOf Service B

Beneficial owner (UBO)

Of Service B100 %

Individual · ultimate beneficial owner · since 21/03/2017

Beneficial owner network map

2 nodes Person Company
SUMINISTROS SEHICA SLOf Service BOf Service B

Registered actos

  1. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 8
  2. Ceses/DimisionesPublished 16/08/2023· Registered 08/08/2023· I/A 7
  3. NombramientosPublished 16/08/2023· Registered 08/08/2023· I/A 7
  4. Modificaciones estatutariasPublished 16/08/2023· Registered 08/08/2023· I/A 7
  5. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 6
  6. Declaración de unipersonalidadPublished 21/03/2017· Registered 13/03/2017· I/A 5
  7. Ceses/DimisionesPublished 21/03/2017· Registered 13/03/2017· I/A 4
  8. NombramientosPublished 21/03/2017· Registered 13/03/2017· I/A 4

Changes

  1. 16/08/2023Modificaciones estatutarias
  2. 21/03/2017Declaración de unipersonalidad

    OF SERVICE B.T.P. SL

Timeline (BORME)

  1. 06/02/2024#7918896
    Nombramientos
    SUMINISTROS SEHICA SL. Nombramientos. Apo.Sol.: OSETE PEREZ MARGARITA;DIANEZ SANCHEZ LORENA. Datos registrales. T 1041 , F 7, S 8, H VA 14425, I/A 8 (30.01.24).
  2. 16/08/2023#7677882
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS SEHICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ VALENTIN. Nombramientos. Adm. Unico: OF SERVICE B.T.P. SL. Modificaciones estatutarias. ARTICULO 30: Los administradores o, en su caso, los consejeros percibirán por el desempeño…
  3. 23/03/2017#4303530
    Nombramientos
    SUMINISTROS SEHICA SL. Nombramientos. Apo.Manc.: GARCIA SANCHEZ JESUS OSCAR;GOMEZ BARBERO LUIS ALBERTO. Datos registrales. T 1041 , F 6, S 8, H VA 14425, I/A 6 (15.03.17).
  4. 21/03/2017#4298766
    Declaración de unipersonalidad
    SUMINISTROS SEHICA SL. Declaración de unipersonalidad. Socio único: OF SERVICE B.T.P. SL. Datos registrales. T 1041 , F 6, S 8, H VA 14425, I/A 5 (13.03.17).
  5. 21/03/2017#4298765
    Ceses/DimisionesNombramientos
    SUMINISTROS SEHICA SL. Ceses/Dimisiones. Consejero: GOMEZ BARBERO LUIS ALBERTO. Presidente: GOMEZ BARBERO LUIS ALBERTO. Consejero: GARCIA SANCHEZ JESUS OSCAR. Secretario: GARCIA SANCHEZ JESUS OSCAR. Consejero: GOMEZ BARBERO EDUARDO;RODRIGUEZ GONZALEZ…

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/ TURQUESA Nº 44., VALLADOLID
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 — Otras actividades postales y de correos — are listed together.

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