SUMINISTROS SOMAC SL
Hoja B220124· NIF B62353313
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Director :
- Muñoz Plana Joel
Legal information
Legal information for SUMINISTROS SOMAC SL
Activity
SUMINISTROS SOMAC SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 21 August 2017, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Muñoz Plana JoelSince 02/04/2013Administrador Único
Former
- Plana Solsona ManolitaCeased on 02/04/2013Administrador Único
- Muñoz Garcia Jose LuisCeased on 01/09/2010Administrador Único
Authorised representatives
Current
- Punyoles Bellander Elisabet MariaSince 10/08/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 11
- Cambio de domicilio socialPublished 09/12/2014· Registered 28/11/2014· I/A 10
- RevocacionesPublished 10/04/2013· Registered 02/04/2013· I/A 9
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 9
- Ampliación de capitalPublished 10/04/2013· Registered 02/04/2013· I/A 9
- Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 9
- Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 9
- RevocacionesPublished 13/09/2010· Registered 01/09/2010· I/A 8
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 8
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 7
Changes
- 09/12/2014Cambio de domicilio social
CL SINIA MORERA,4,C.C
- 10/04/2013Cambio de domicilio social
CL SALVADOR OLIVELLA S/N,CENTRO CIAL.OASIS LC.42 (SITGES)
- 10/04/2013Modificaciones estatutarias
Capital · events
- 10/04/2013Ampliación de capitalResulting capital: 90 000,00 € (+46 394,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/08/2017#4513102Nombramientos
SUMINISTROS SOMAC SL. Nombramientos. APODERAD.SOL: PUNYOLES BELLANDER ELISABET MARIA. Datos registrales. T 32871 , F 91, S 8, H B 220124, I/A 11 (10.08.17).
- 09/12/2014#3100018Cambio de domicilio social
SUMINISTROS SOMAC SL. Cambio de domicilio social. CL SINIA MORERA,4,C.C. OASIS,LOCAL 70 (SITGES). Datos registrales. T 32871 , F 90, S 8, H B 220124, I/A 10 (28.11.14).
- 10/04/2013#2218820RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
SUMINISTROS SOMAC SL. Revocaciones. ADM.UNICO: PLANA SOLSONA MANOLITA. Nombramientos. ADM.UNICO: MUÑOZ PLANA JOEL. Ampliación de capital. Capital: 46.394,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. ARTICULO 19: RETRIB… - 13/09/2010#873893RevocacionesNombramientos
SUMINISTROS SOMAC SL. Revocaciones. ADM.UNICO: MUÑOZ GARCIA JOSE LUIS. Nombramientos. ADM.UNICO: PLANA SOLSONA MANOLITA. Datos registrales. T 32871 , F 90, S 8, H B 220124, I/A 8 ( 1.09.10).
- 19/02/2009#78527Nombramientos
SUMINISTROS SOMAC SL. Nombramientos. APODERADO: MUÑOZ PLANA JOEL. Datos registrales. T 32871 , F 89, S 8, H B 220124, I/A 7 (10.02.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.