SUMINISTROS SUAN SL
Hoja S5755· NIF B39362223
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- San Miguel Gonzalez Carolina, San Miguel Gonzalez David
Legal information
Legal information for SUMINISTROS SUAN SL
Activity
SUMINISTROS SUAN SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 3 filings for this company, from 18 August 2015 to 1 October 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- San Miguel Gonzalez CarolinaSince 10/08/2015Administrador Solidario
- San Miguel Gonzalez DavidSince 10/08/2015Administrador Solidario
Former
- San Miguel Fernandez AntonioCeased on 10/08/2015Administrador Solidario
- Gonzalez Garcia ElenaCeased on 10/08/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/10/2019· Registered 23/09/2019· I/A 6
- Ceses/DimisionesPublished 18/08/2015· Registered 10/08/2015· I/A 5
- NombramientosPublished 18/08/2015· Registered 10/08/2015· I/A 5
Changes
- 01/10/2019Modificaciones estatutarias
Timeline (BORME)
- 01/10/2019#5597435Modificaciones estatutarias
SUMINISTROS SUAN SL. Modificaciones estatutarias. Se modifica el artículo 29º relativo al sistema de retribución del cargo de administrador.-. Datos registrales. T 554 , F 6, S 8, H S 5755, I/A 6 (23.09.19).
- 18/08/2015#3469164Ceses/DimisionesNombramientos
SUMINISTROS SUAN SL. Ceses/Dimisiones. Adm. Solid.: SAN MIGUEL FERNANDEZ ANTONIO;GONZALEZ GARCIA ELENA. Nombramientos. Adm. Solid.: SAN MIGUEL GONZALEZ DAVID;SAN MIGUEL GONZALEZ CAROLINA. Datos registrales. T 554 , F 6, S 8, H S 5755, I/A 5 (10.08.15…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.