SUNEQUA SOCIEDAD LIMITADA
Hoja V176879· NIF B98925175
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 000,00 €
- Incorporation :
- 04/07/2017
- Director :
- Monsalve Romera Pablo
Legal information
Legal information for SUNEQUA SOCIEDAD LIMITADA
Activity
SUNEQUA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 4 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 42 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad Principal: 4639. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Otras actividades: 4711. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. 4619. Intermediarios del comercio de prod.
Directors and representatives
Directors
Current
- Monsalve Romera PabloSince 27/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/07/2017· Registered 27/06/2017· I/A 1
- Declaración de unipersonalidadPublished 04/07/2017· Registered 27/06/2017· I/A 1
- NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 1
Changes
- 04/07/2017Declaración de unipersonalidad
MONSALVE ROMERA PABLO
Capital · events
- 04/07/2017ConstituciónInitial capital: 42 000,00 €
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)
- 04/07/2017#4447495ConstituciónDeclaración de unipersonalidadNombramientos
SUNEQUA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.17. Objeto social: Actividad Principal: 4639. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Otras actividades: 4711. Comercio al por menor …
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· Incorporated 2017
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.