filings.es

AUTOMATICOS SUMABE SOCIEDAD LIMITADA

Hoja BI14770· NIF B48780027

Struck off · 20/12/2021Bizkaia
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AUTOMATICOS SUMABE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061773249
Legal formSociedad Limitada (SL)
Register referenceTomo 3279 · Folio 6 · Hoja BI14770

Activity

AUTOMATICOS SUMABE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 5 filings for this company, from 25 March 2021 to 20 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2021· Registered 09/12/2021· I/A 5
  2. NombramientosPublished 20/12/2021· Registered 09/12/2021· I/A 5
  3. DisoluciónPublished 20/12/2021· Registered 09/12/2021· I/A 5
  4. ExtinciónPublished 20/12/2021· Registered 09/12/2021· I/A 5
  5. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 4

Changes

  1. 20/12/2021Disolución
  2. 20/12/2021Extinción

Timeline (BORME)

  1. 20/12/2021#6733954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AUTOMATICOS SUMABE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ BLANCO ASUNCION. Adm. Unico: GONZALEZ BLANCO ASUNCION. Nombramientos. Liquidador: GONZALEZ BLANCO ASUNCION. Disolución. Voluntaria. Extinción. Datos registrales. T 3279 , F …
  2. 25/03/2021#6327089
    Nombramientos
    AUTOMATICOS SUMABE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ GOMEZ RAIMUNDO. Datos registrales. T 3279 , F 6, S 8, H BI 14770, I/A 4 (16.03.21).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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