SUNIMAR SOCIEDAD ANONIMA

Hoja S851· NIF A39093406

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aguilar Pabilona Salvador, Cabaltera Gonowon Janice

Legal information

Legal information for SUNIMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000120012425
Legal formSociedad Anónima (SA)
Register referenceTomo 420 · Folio 147 · Hoja S851
StatusVigente

Activity

SUNIMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 9 filings for this company, from 11 February 2009 to 7 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUNIMAR SOCIEDAD ANON…Aguilar Pabilona SalvadorAguilar Pabilona Sal…Cabaltera Gonowon JaniceCabaltera Gonowon Ja…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2012· Registered 25/01/2012· I/A 9
  2. NombramientosPublished 07/02/2012· Registered 25/01/2012· I/A 9
  3. Modificaciones estatutariasPublished 07/02/2012· Registered 25/01/2012· I/A 9
  4. Ceses/DimisionesPublished 11/08/2011· Registered 02/08/2011· I/A 8
  5. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 8
  6. Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 8
  7. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 7
  8. Ceses/DimisionesPublished 11/07/2011· Registered 30/06/2011· I/A 6
  9. Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 5

Changes

  1. 07/02/2012Modificaciones estatutarias
  2. 11/08/2011Cambio de domicilio social

    C/ MENENDEZ PELAYO, Nº 34-E

Timeline (BORME)

  1. 07/02/2012#1579991
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNIMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LIAÑO RIO ROBERTO JAVIER. Presidente: LIAÑO RIO ROBERTO JAVIER. Consejero: VARELA GOMEZ FRANCISCO JAVIER. Secretario: VARELA GOMEZ FRANCISCO JAVIER. Consejero: PELLON VALLEJO DOMINGO;CABALTERA GO…
  2. 11/08/2011#1340021
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUNIMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: LIAÑO RIO ROBERTO JAVIER. Presidente: LIAÑO RIO ROBERTO JAVIER. Consejero: PAZ FERRERAS MANUEL;VARELA GOMEZ FRANCISCO JAVIER. Cons.Del.Man: VARELA GOMEZ FRANCISCO JAVIER;LIAÑO RIO ROBERTO JAVIER.…
  3. 11/08/2011#1340020
    Nombramientos
    SUNIMAR SOCIEDAD ANONIMA. Nombramientos. Secretario: VARELA GOMEZ FRANCISCO JAVIER. Datos registrales. T 420 , F 146, S 8, H S 851, I/A 7 ( 2.08.11).
  4. 11/07/2011#1295814
    Ceses/Dimisiones
    SUNIMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: PAZ FERRERAS MANUEL. Cons.Del.Man: PAZ FERRERAS MANUEL. Datos registrales. T 420 , F 146, S 8, H S 851, I/A 6 (30.06.11).
  5. 11/02/2009#64994
    Ceses/Dimisiones
    SUNIMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PELLON VALLEJO DOMINGO. Cons.Del.Man: PELLON VALLEJO DOMINGO. Datos registrales. T 420 , F 146, S 8, H S 851, I/A 5 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MENENDEZ PELAYO, Nº 34-E, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province