SUTRIMEX HISPANIA SL

Hoja AL39814· NIF B04744678

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 250,00 €
Incorporation :
26/06/2012
Directors :
James Taylor Marcus, Doblas Luque Cristobal
Former name :
SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA

Legal information

Legal information for SUTRIMEX HISPANIA SL

NIF
Hoja registral
IRUS1000021108223
Legal formSociedad Limitada (SL)
Share capital3 250,00 €
Incorporation date26/06/2012
LocalityRoquetas de Mar
Register referenceTomo 1502 · Folio 82 · Hoja AL39814
Former names
SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA2012-06-26 → 2017-12-28
StatusVigente

Activity

SUTRIMEX HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 26 June 2012. The Spanish commercial register has published 11 filings for this company, from 26 June 2012 to 28 December 2017, across 6 distinct types of filing. Its registered share capital is 3 250,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

El transporte de viajeros y mercancias y las actividades del ramo de la automocón aéreas, terrestre y maritima, incluida la intermedación y representación, la fabricación de componentes y accesorios, las tareas de reparacióny mantenimiento, y la compra, venta, importación y exportación de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SUTRIMEX HISPANIA SLDoblas Luque CristobalDoblas Luque Cristob…James Taylor MarcusJames Taylor MarcusLINDA GOLD SLLINDA GOLD SLFD TECHNOLOGIES (SPAIN) SLFD TECHNOLOGIES (SPA…EPAM SYSTEMS SPAIN SLEPAM SYSTEMS SPAIN SLCHARLIE B SPAIN SLCHARLIE B SPAIN SLOINOS INVESTMENTS SLOINOS INVESTMENTS SLGREYSTONES RETAIL SLGREYSTONES RETAIL SLTAM FITNESS & SPORTS SLTAM FITNESS & SPORTS…NOVENTIQ SPAIN SLNOVENTIQ SPAIN SLJEWEL INTERACTIVE CONSULTING SLJEWEL INTERACTIVE CO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SUTRIMEX HISPANIA SLPlaza Herrera JorgePlaza Herrera JorgeINTERCOSU FORWARDING SLINTERCOSU FORWARDING…

Beneficial owner (UBO)

Plaza Herrera Jorge100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

3 nodes Person Company
SUTRIMEX HISPANIA SLPlaza Herrera JorgePlaza Herrera JorgeINTERCOSU FORWARDING SLINTERCOSU FORWARDING…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 4
  2. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 4
  3. Ceses/DimisionesPublished 28/12/2017· Registered 19/12/2017· I/A 3
  4. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 3
  5. Modificaciones estatutariasPublished 28/12/2017· Registered 19/12/2017· I/A 3
  6. Cambio de denominación socialPublished 28/12/2017· Registered 19/12/2017· I/A 3
  7. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 2
  8. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 2
  9. ConstituciónPublished 26/06/2012· Registered 13/06/2012· I/A 1
  10. Declaración de unipersonalidadPublished 26/06/2012· Registered 13/06/2012· I/A 1
  11. NombramientosPublished 26/06/2012· Registered 13/06/2012· I/A 1

Changes

  1. 28/12/2017Cambio de denominación social

    SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA→SUTRIMEX HISPANIA SL

  2. 28/12/2017Modificaciones estatutarias
  3. 26/06/2012Declaración de unipersonalidad

    PLAZA HERRERA JORGE

Capital · events

  1. 26/06/2012Constitución
    Initial capital: 3 250,00 €

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. 28/12/2017#4679184
    Ceses/DimisionesNombramientos
    SUTRIMEX HISPANIA SL. Ceses/Dimisiones. Consejero: APELLANIZ RUIZ DE GALARRETA PABLO JESUS;MARTINEZ PEREZ ROGELIO;JAMES TAYLOR MARCUS. Secretario: APELLANIZ RUIZ DE GALARRETA PABLO JESUS. Presidente: MARTINEZ PEREZ ROGELIO. Con.Delegado: MARTINEZ PER…
  2. 28/12/2017#4679183

    Company name: SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HINNERK FAUTECK JURN. Nombramientos. Consejero: MARTINEZ PEREZ ROGELIO;JAMES TAYLOR MARCUS;APELLANIZ RUIZ DE GALARRETA PABLO JESUS. Presidente: MARTINEZ PEREZ ROGELIO. Secr…
  3. 12/05/2017#4371120

    Company name: SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PLAZA HERRERA JORGE. Nombramientos. Adm. Unico: HINNERK FAUTECK JURN. Datos registrales. T 1502 , F 81, S 8, H AL 39814, I/A 2 ( 4.05.17).
  4. 26/06/2012#1786289

    Company name: SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUPPLIES TRADE IMPORT EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: El transporte de viajeros y mercancias y las actividades del ramo de la automocón aéreas, terrestre y maritima, incluida la intermedación y…

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 2012

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/ MONTILLA 5 1 I (ROQUETAS DE MAR), Roquetas de Mar, Almería
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector