SUTESEG S.L

Hoja B609657· NIF B70640891

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
14 060,00 €
Incorporation :
04/03/2024
Director :
Anna Isabelle Filipiak Woronko

Legal information

Legal information for SUTESEG S.L

NIF
Hoja registral
IRUS1000385011966
Legal formSociedades de responsabilidad limitada
Share capital14 060,00 €
Incorporation date04/03/2024
Register referenceTomo 49154 · Folio 71 · Hoja B609657
StatusVigente

Activity

SUTESEG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 4 March 2024. The Spanish commercial register has published 7 filings for this company, from 4 March 2024 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 14 060,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PARA LA SEGURIDAD INDUSTRIAL Y LA PROTECCION CONTRA INCENDIOS. EL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL DE LA COMPAÑIA ES EL 46.43.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SUTESEG S.LAnna Isabelle Filipiak WoronkoAnna Isabelle Filipi…NOVO PELICANO 2000 SLNOVO PELICANO 2000 SLASESORIA TECNICA WALLACE S.LASESORIA TECNICA WAL…

Registered actos

  1. NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 5
  2. NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 4
  3. RevocacionesPublished 16/01/2025· Registered 09/01/2025· I/A 3
  4. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 3
  5. Cambio de objeto socialPublished 28/08/2024· Registered 21/08/2024· I/A 2
  6. ConstituciónPublished 04/03/2024· Registered 26/02/2024· I/A 1
  7. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 1

Changes

  1. 28/08/2024Cambio de objeto social

    LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PARA LA SEGURIDAD INDUSTRIAL Y LA PROTECCION CONTRA INCENDIOS. EL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL DE LA COMPAÑIA ES EL 46.43.

Capital · events

  1. 04/03/2024Constitución
    Initial capital: 14 060,00 €

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)

  1. 01/08/2025#8764660
    Nombramientos
    SUTESEG S.L. Nombramientos. APODERAD.SOL: BERNARD JEAN PAUL RIVES. Datos registrales. S 8 , H B 609657, I/A 5 (25.07.25).
  2. 21/01/2025#8443735
    Nombramientos
    SUTESEG S.L. Nombramientos. APODERAD.SOL: BERNARD JEAN PAUL RIVES. Datos registrales. S 8 , H B 609657, I/A 4 (14.01.25).
  3. 16/01/2025#8434875
    RevocacionesNombramientos
    SUTESEG S.L. Revocaciones. ADM.UNICO: DONADIO MUÑOZ PABLO FERNANDO. Nombramientos. ADM.UNICO: ANNA ISABELLE FILIPIAK WORONKO. Datos registrales. S 8 , H B 609657, I/A 3 ( 9.01.25).
  4. 28/08/2024#8229011
    Cambio de objeto social
    SUTESEG S.L. Cambio de objeto social. LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PARA LA SEGURIDAD INDUSTRIAL Y LA PROTECCION CONTRA INCENDIOS. EL CNAE CORRESPONDIENTE A LA ACTIVIDAD PRINCIPAL DE LA COMPAÑIA ES EL 46.43.…
  5. 04/03/2024#7965629
    ConstituciónNombramientos
    SUTESEG S.L. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE PRODUCTOS PARA LA SEGURIDAD INDUSTRIAL Y LA PROTECCION CONTRA INCENDIOS . EL CNAE DE LA ACTIVIDAD PRINCIPAL DE…

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 2024

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 addressCL DE LA FONT NUM.44 (CASTELLDEFELS), Barcelona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector