SUNITER SA

Hoja M42310· NIF A28993947

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
452 300,58 €
Directors :
Cosin Zuriarrain Carlos, Cosin Zuriarrain Enrique, Cosin Zuriarrain Jesus, Cosin Zuriarrain Soledad

Legal information

Legal information for SUNITER SA

NIF
Hoja registral
IRUS1000243479571
Legal formSociedad Anónima (SA)
Share capital452 300,58 €
LocalityMadrid
Phone
Register referenceTomo 36977 · Folio 20 · Hoja M42310
StatusVigente

Activity

SUNITER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 4 July 2023, across 5 distinct types of filing. Its registered share capital is 452 300,58 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
SUNITER SACosin Zuriarrain SoledadCosin Zuriarrain Sol…Cosin Zuriarrain CarlosCosin Zuriarrain Car…Cosin Zuriarrain JesusCosin Zuriarrain Jes…CALLOSA AGRICOLA SACALLOSA AGRICOLA SAPROMIN EMPRESARIAL SLPROMIN EMPRESARIAL SLCONVASA SOCIEDAD ANONIMACONVASA SOCIEDAD ANO…CAEMECU SACAEMECU SAAGRICOLA YFRE SOCIEDAD ANONIMAAGRICOLA YFRE SOCIED…AGRICOLA SAN GINES SOCIEDAD ANONIMAAGRICOLA SAN GINES S…PROVICA 2000 SLPROVICA 2000 SLINVERSIONES TURISTICAS SAINVERSIONES TURISTIC…RESIDENCIAL PROTEO SLRESIDENCIAL PROTEO SLCOMAR SOLUCIONES SLCOMAR SOLUCIONES SL

Registered actos

  1. ReeleccionesPublished 04/07/2023· Registered 27/06/2023· I/A 22
  2. Ampliación de capitalPublished 11/10/2022· Registered 04/10/2022· I/A 21
  3. Modificaciones estatutariasPublished 03/12/2020· Registered 26/11/2020· I/A 20
  4. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 19
  5. Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 19
  6. Cambio de domicilio socialPublished 23/01/2019· Registered 16/01/2019· I/A 19
  7. ReeleccionesPublished 02/08/2012· Registered 23/07/2012· I/A 18

Changes

  1. 03/12/2020Modificaciones estatutarias
  2. 23/01/2019Cambio de domicilio social

    PASEO DE LA CASTELLANA 121, ENTRESUELO (MADRID)

  3. 23/01/2019Modificaciones estatutarias

Capital · events

  1. 11/10/2022Ampliación de capital
    Resulting capital: 452 300,58 €

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)

  1. 04/07/2023#7609485
    Reelecciones
    SUNITER SA. Reelecciones. Consejero: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN CARLOS;COSIN ZURIARRAIN SOLEDAD. Presidente: COSIN ZURIARRAIN CARLOS. Secretario: COSIN ZURIARRAIN JESUS. Cons.Del.Sol: COSIN ZURIARRAIN CARLOS;COSIN ZURIARRAIN JESUS. Datos…
  2. 11/10/2022#7192027
    Ampliación de capital
    SUNITER SA. Ampliación de capital. Suscrito: 272.829,96 Euros. Desembolsado: 272.829,96 Euros. Resultante Suscrito: 452.300,58 Euros. Resultante Desembolsado: 452.300,58 Euros. Datos registrales. T 36977 , F 19, S 8, H M 42310, I/A 21 ( 4.10.22).
  3. 03/12/2020#6151702
    Modificaciones estatutarias
    SUNITER SA. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos.. Datos registrales. T 36977 , F 18, S 8, H M 42310, I/A 20 (26.11.20).
  4. 23/01/2019#5219523
    NombramientosModificaciones estatutariasCambio de domicilio social
    SUNITER SA. Nombramientos. Consejero: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN CARLOS;COSIN ZURIARRAIN SOLEDAD. Presidente: COSIN ZURIARRAIN CARLOS. Secretario: COSIN ZURIARRAIN JESUS. Cons.Del.Sol: COSIN ZURIARRAIN CARLOS;COSIN ZURIARRAIN JESUS. Modi…
  5. 02/08/2012#1842818
    Reelecciones
    SUNITER SA. Reelecciones. Consejero: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN ENRIQUE;COSIN ZURIARRAIN CARLOS. Cons.Del.Sol: COSIN ZURIARRAIN JESUS;COSIN ZURIARRAIN ENRIQUE;COSIN ZURIARRAIN CARLOS. Presidente: COSIN ZURIARRAIN JESUS. Secretario: COSIN…

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 addressPASEO DE LA CASTELLANA 121, ENTRESUELO (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector