SUNEX COMMODITY SL
Hoja M651560· NIF B87872313
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2017
- Director :
- Kangkolo Nkwi Emmanuel
Legal information
Legal information for SUNEX COMMODITY SL
Activity
SUNEX COMMODITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 10 August 2017. The Spanish commercial register has published 4 filings for this company, from 10 August 2017 to 28 August 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Corporate purpose
La compra, venta, importación, exportación, comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados al consumo, especialmente el comercio al por mayor de café, té, cacao y especias...
Directors and representatives
Directors
Current
- Kangkolo Nkwi EmmanuelSince 03/08/2017Administrador Único
Authorised representatives
Current
- Panday Panday RamiyarSince 21/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/08/2017
Beneficial owner network map
Registered actos
Changes
- 10/08/2017Declaración de unipersonalidad
KANGKOLO NKWI EMMANUEL
Capital · events
- 10/08/2017ConstituciónInitial capital: 3 000,00 €
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)
- 28/08/2017#4521566Nombramientos
SUNEX COMMODITY SL. Nombramientos. Apoderado: PANDAY PANDAY RAMIYAR. Datos registrales. T 36263 , F 113, S 8, H M 651560, I/A 2 (21.08.17).
- 10/08/2017#4503108ConstituciónDeclaración de unipersonalidadNombramientos
SUNEX COMMODITY SL. Constitución. Comienzo de operaciones: 7.07.17. Objeto social: La compra, venta, importación, exportación, comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cua…
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 de café, té, cacao y especias — are listed together.