SUMINORTE TECHNOLOGY SL

Hoja SC22628· NIF B15675853

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Director :
IGPEMA GROUP SL
Former name :
J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL

Legal information

Legal information for SUMINORTE TECHNOLOGY SL

NIF
Hoja registral
IRUS1000125188468
Legal formSociedad Limitada (SL)
Register referenceTomo 214 · Folio 117 · Hoja SC22628
Former names
J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL2014-01-29 → 2024-02-28
StatusVigente

Activity

SUMINORTE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 29 January 2014 to 13 March 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUMINORTE TECHNOLOGY …IGPEMA GROUP SLIGPEMA GROUP SLTRANSMISIONES ELECTRO MECANICAS SLTRANSMISIONES ELECTR…AUDITING SOFTWARE DISTRIBUTOR SLAUDITING SOFTWARE DI…TRANSMISION GLOBAL Y MAQUINARIA SLTRANSMISION GLOBAL Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMINORTE TECHNOLOGY …Caro Palomas PedroCaro Palomas Pedro

Beneficial owner (UBO)

Caro Palomas Pedro100 %

Individual · ultimate beneficial owner · since 14/03/2022

Beneficial owner network map

2 nodes Person Company
SUMINORTE TECHNOLOGY …Caro Palomas PedroCaro Palomas Pedro

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 5
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 5
  3. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 5
  4. Cambio de denominación socialPublished 28/02/2024· Registered 21/02/2024· I/A 5
  5. Cambio de domicilio socialPublished 28/02/2024· Registered 21/02/2024· I/A 5
  6. Declaración de unipersonalidadPublished 14/03/2022· Registered 04/03/2022· I/A 4
  7. Ceses/DimisionesPublished 14/03/2022· Registered 04/03/2022· I/A 4
  8. NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 4
  9. Ceses/DimisionesPublished 21/08/2017· Registered 10/08/2017· I/A 3
  10. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 3
  11. Modificaciones estatutariasPublished 29/01/2014· Registered 20/01/2014· I/A 2

Changes

  1. 13/03/2024Cambio de denominación social

    J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL→SUMINORTE TECHNOLOGY SL

  2. 28/02/2024Cambio de domicilio social

    C/ JOSE VILLAR GRANJEL 5 - POLLIGONO INDUSTRIAL DE (SANTIAGO DE COMPOSTELA)

  3. 28/02/2024Modificaciones estatutarias
  4. 14/03/2022Declaración de unipersonalidad

    CARO PALOMAS PEDRO

  5. 29/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2024#7982407
    Cambio de identidad del socio único
    SUMINORTE TECHNOLOGY SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: IGPEMA GROUP SL. Datos registrales. T 214 , F 117, S 8, H SC 22628, I/A 6 ( 6.03.24).
  2. 28/02/2024#7957562

    Company name: J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CARO PALOMAS PEDRO. Nombramientos. Adm. Unico: IGPEMA GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio de …
  3. 14/03/2022#6855932

    Company name: J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CARO PALOMAS PEDRO. Ceses/Dimisiones. Adm. Solid.: SENDE MOURULLO JUAN JOSE;SENDE SANCHEZ JUAN MANUEL. Nombramientos. Adm. Unico: CARO …
  4. 21/08/2017#4513310

    Company name: J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL

    Ceses/DimisionesNombramientos
    J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SENDE MOURULLO JUAN JOSE. Nombramientos. Adm. Solid.: SENDE MOURULLO JUAN JOSE;SENDE SANCHEZ JUAN MANUEL. Otros conceptos: Cambio del Organo de Admini…
  5. 29/01/2014#2641343

    Company name: J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL

    Modificaciones estatutarias
    J. SENDE. TECNOLOGIA Y EQUIPAMIENTOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "Artículo 9.- DEL ORGANO DE ADMINISTRACION.- La administración de la sociedad corresponderá a un administrador único, a varios administradores solidari…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE VILLAR GRANJEL 5 - POLLIGONO INDUSTRIAL DE (SANTIAGO DE COMPOSTELA), A Coruña
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 de máquinas herramienta — are listed together.

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