SUNDITECO SL
Hoja TE6546· NIF B26541821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aderito Marroixa Palhas
Legal information
Legal information for SUNDITECO SL
Activity
SUNDITECO SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 8 filings for this company, from 29 November 2018 to 31 December 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Aderito Marroixa PalhasSince 17/12/2021Administrador Único
Former
- Luis Aviles FarreCeased on 17/12/2021Administrador Único
- Marchal Escabias FranciscoCeased on 05/07/2021Administrador Solidario
- Soria Ferrer TomasCeased on 08/10/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2021· Registered 17/12/2021· I/A 5
- NombramientosPublished 31/12/2021· Registered 17/12/2021· I/A 5
- Ceses/DimisionesPublished 14/07/2021· Registered 05/07/2021· I/A 4
- NombramientosPublished 14/07/2021· Registered 05/07/2021· I/A 4
- Ceses/DimisionesPublished 16/10/2019· Registered 08/10/2019· I/A 3
- NombramientosPublished 16/10/2019· Registered 08/10/2019· I/A 3
- Modificaciones estatutariasPublished 29/11/2018· Registered 20/11/2018· I/A 2
- Cambio de domicilio socialPublished 29/11/2018· Registered 20/11/2018· I/A 2
Changes
- 16/10/2019Cambio de denominación social
SUNDITECO SOCIEDAD LIMITADA→SUNDITECO SL
- 29/11/2018Cambio de domicilio social
C/ LISBOA, 2-POLIGONO LA PAZ 44195 (TERUEL)
- 29/11/2018Modificaciones estatutarias
Timeline (BORME)
- 31/12/2021#6754641Ceses/DimisionesNombramientos
SUNDITECO SL. Ceses/Dimisiones. Adm. Unico: LUIS AVILES FARRE. Nombramientos. Adm. Unico: ADERITO MARROIXA PALHAS. Datos registrales. T 274, L 274, F 55, S 8, H TE 6546, I/A 5 (17.12.21).
- 14/07/2021#6526189Ceses/DimisionesNombramientos
SUNDITECO SL. Ceses/Dimisiones. Adm. Solid.: LUIS AVILES FARRE;MARCHAL ESCABIAS FRANCISCO. Nombramientos. Adm. Unico: LUIS AVILES FARRE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg… - 16/10/2019#5619418Ceses/DimisionesNombramientos
SUNDITECO SL. Ceses/Dimisiones. Adm. Solid.: SORIA FERRER TOMAS. Nombramientos. Adm. Solid.: LUIS AVILES FARRE. Datos registrales. T 274, L 274, F 55, S 8, H TE 6546, I/A 3 ( 8.10.19).
- 29/11/2018#5153347
Company name: SUNDITECO SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de domicilio socialSUNDITECO SOCIEDAD LIMITADA. Modificaciones estatutarias. Articulo de los Estatutos : Articulo 4..- DOMICILIO SOCIAL. El domicilio social se fija en 44195 -Teruel, C/ Lisboa, 2, Poligono La Paz. Por acuerdo de la Junta General, la Sociedad podra dele…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.