SUTEGA OBRAS E ILUMINACION SL
Hoja C35021· NIF B15963259
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUTEGA OBRAS E ILUMINACION SL
Activity
SUTEGA OBRAS E ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 11 filings for this company, from 21 April 2009 to 19 November 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Vazquez Francisco DavidCeased on 17/09/2012PresidenteConsejero Delegado Solidario
- Utande Jorge CiriloCeased on 17/09/2012Consejero Delegado
- SUMINISTROS TECNICOS GALICIA SLCeased on 07/11/2012Administrador Único
- Utande Blanco RubenCeased on 17/09/2012Consejero
- Vega Garcia CesarCeased on 17/09/2012Consejero
- Escudero Pereira Jorge JuanCeased on 17/09/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 10
- DisoluciónPublished 19/11/2012· Registered 07/11/2012· I/A 10
- ExtinciónPublished 19/11/2012· Registered 07/11/2012· I/A 10
- Ceses/DimisionesPublished 25/09/2012· Registered 17/09/2012· I/A 9
- NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 9
- Modificaciones estatutariasPublished 25/09/2012· Registered 17/09/2012· I/A 9
- RevocacionesPublished 25/03/2011· Registered 17/03/2011· I/A 8
- Ceses/DimisionesPublished 25/03/2011· Registered 17/03/2011· I/A 7
- NombramientosPublished 25/03/2011· Registered 17/03/2011· I/A 7
- Modificaciones estatutariasPublished 25/03/2011· Registered 17/03/2011· I/A 7
- NombramientosPublished 21/04/2009· Registered 13/04/2009· I/A 6
Changes
- 19/11/2012Disolución
- 19/11/2012Extinción
- 25/09/2012Modificaciones estatutarias
- 25/03/2011Modificaciones estatutarias
Timeline (BORME)
- 19/11/2012#1988330Ceses/DimisionesDisoluciónExtinción
SUTEGA OBRAS E ILUMINACION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SUMINISTROS TECNICOS GALICIA SL. Disolución. Fusion. Extinción. Datos registrales. T 3174 , F 3, S 8, H C 35021, I/A 10 ( 7.11.12).
- 25/09/2012#1908804Ceses/DimisionesNombramientosModificaciones estatutarias
SUTEGA OBRAS E ILUMINACION SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: UTANDE JORGE CIRILO;PEREZ VAZQUEZ FRANCISCO DAVID;UTANDE BLANCO RUBEN;VEGA GARCIA CESAR;ESCUDERO PEREIRA JORGE JUAN. Presidente: PEREZ VAZQUEZ FRANCISCO DAVID. Cons.Del.Sol: P… - 25/03/2011#1139217Revocaciones
SUTEGA OBRAS E ILUMINACION SL(R.M. A CORUÑA). Revocaciones. Apoderado: UTANDE JORGE CIRILO. Datos registrales. T 3174 , F 2, S 8, H C 35021, I/A 8 (17.03.11).
- 25/03/2011#1139216Ceses/DimisionesNombramientosModificaciones estatutarias
SUTEGA OBRAS E ILUMINACION SL(R.M. A CORUÑA). Ceses/Dimisiones. Presidente: UTANDE JORGE CIRILO. Secretario: PEREZ VAZQUEZ FRANCISCO DAVID. Con.Delegado: UTANDE JORGE CIRILO. Nombramientos. Presidente: PEREZ VAZQUEZ FRANCISCO DAVID. Cons.Del.Sol: PER… - 21/04/2009#178279Nombramientos
SUTEGA OBRAS E ILUMINACION SL(R.M. A CORUÑA). Nombramientos. Con.Delegado: UTANDE JORGE CIRILO. Datos registrales. T 3174 , F 2, S 8, H C 35021, I/A 6 (13.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.