SUNTEX IBERIA SL
Hoja M774572· NIF B72417074
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2022
- Director :
- Bello Rojas Alfonso Enrique
Legal information
Legal information for SUNTEX IBERIA SL
Activity
SUNTEX IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 18 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
4675 Comercio al por mayor de productos químicos.
Directors and representatives
Directors
Current
- Bello Rojas Alfonso EnriqueSince 10/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bello Rojas Alfonso Enrique100 %
Individual · ultimate beneficial owner · since 18/08/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/08/2022· Registered 10/08/2022· I/A 1
- Declaración de unipersonalidadPublished 18/08/2022· Registered 10/08/2022· I/A 1
- NombramientosPublished 18/08/2022· Registered 10/08/2022· I/A 1
Changes
- 18/08/2022Declaración de unipersonalidad
BELLO ROJAS ALFONSO ENRIQUE
Capital · events
- 18/08/2022ConstituciónInitial 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)
- 18/08/2022#7126386ConstituciónDeclaración de unipersonalidadNombramientos
SUNTEX IBERIA SL. Constitución. Comienzo de operaciones: 10.08.22. Objeto social: 4675 Comercio al por mayor de productos químicos. Domicilio: C/ NUÑEZ DE BALBOA 120 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BELL…
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 2022
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 productos químicos — are listed together.