SUTUELAMOS SL
Hoja PM21452· NIF B07741648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Garcia Javier, Sanchez Martinez Cruz, Garcia Gonzalez Manuela, Vuijk Jessie Jazz
Legal information
Legal information for SUTUELAMOS SL
Activity
SUTUELAMOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 12 April 2010 to 4 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sanchez Garcia JavierSince 29/03/2010Consejero DelegadoConsejero
- Sanchez Martinez CruzSince 02/07/2014ConsejeroApoderado
- Garcia Gonzalez ManuelaSince 02/07/2014ConsejeroApoderado
- Vuijk Jessie JazzAdministrador Único
Former
- Riera Ximenis Gaspar Miguel AngelCeased on 27/01/2016Consejero DelegadoConsejero
Directors network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 7
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 6
- Ceses/DimisionesPublished 02/02/2016· Registered 27/01/2016· I/A 5
- NombramientosPublished 02/02/2016· Registered 27/01/2016· I/A 5
- Ceses/DimisionesPublished 09/07/2014· Registered 02/07/2014· I/A 4
- NombramientosPublished 09/07/2014· Registered 02/07/2014· I/A 4
- Modificaciones estatutariasPublished 09/07/2014· Registered 02/07/2014· I/A 4
- Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 3
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 3
Changes
- 09/07/2014Modificaciones estatutarias
Timeline (BORME)
- 04/06/2026#9342488Nombramientos
SUTUELAMOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA GONZALEZ MANUELA. Datos registrales. S 8 , H PM 21452, I/A 7 (28.05.26).
- 04/06/2026#9342487Nombramientos
SUTUELAMOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANCHEZ MARTINEZ CRUZ. Datos registrales. S 8 , H PM 21452, I/A 6 (28.05.26).
- 02/02/2016#3691933Ceses/DimisionesNombramientos
SUTUELAMOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RIERA XIMENIS GASPAR MIGUEL ANGEL. Con.Delegado: RIERA XIMENIS GASPAR MIGUEL ANGEL. Nombramientos. Consejero: SANCHEZ GARCIA JAVIER. Con.Delegado: SANCHEZ GARCIA JAVIER. Datos regist… - 09/07/2014#2882359Ceses/DimisionesNombramientosModificaciones estatutarias
SUTUELAMOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA JAVIER. Nombramientos. Consejero: SANCHEZ MARTINEZ CRUZ;GARCIA GONZALEZ MANUELA;RIERA XIMENIS GASPAR MIGUEL ANGEL.Presidente: SANCHEZ MARTINEZ CRUZ. Con.Delegado: RIE… - 12/04/2010#670723Ceses/DimisionesNombramientos
SUTUELAMOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ CRUZ. Nombramientos. Adm. Unico: SANCHEZ GARCIA JAVIER. Otros conceptos: Por acuerdo del Ayuntamiento se ha cambiado el nombre de lacalle donde se halla ubicado el …
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.