RECAMBIOS SUMASA SL
Hoja B368664· NIF B64841554
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RECAMBIOS SUMASA SL
Activity
RECAMBIOS SUMASA SL is a Sociedad Limitada (SL) with its registered office in Sant Llorenç Savall (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 5 filings for this company, from 8 May 2009 to 18 January 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Former
- Pons Callejo JosepCeased on 10/01/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/01/2019· Registered 10/01/2019· I/A 4
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 4
- ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 4
- Cambio de domicilio socialPublished 31/07/2012· Registered 18/07/2012· I/A 3
Changes
- 18/01/2019Extinción
- 31/07/2012Cambio de domicilio social
CL VAPOR 68-76 (SAN LLORENC SAVALL)
Timeline (BORME)
- 18/01/2019#5209904RevocacionesNombramientosExtinción
RECAMBIOS SUMASA SL. Revocaciones. ADM.SOLIDAR.: PONS CALLEJO JOSEP;PONS CALLEJO JORDI. LIQUIDADOR: PONS CALLEJO JOSEP. Nombramientos. LIQUIDADOR: PONS CALLEJO JOSEP. Extinción. Datos registrales. T 40439 , F 203, S 8, H B 368664, I/A 4 (10.01.19).
- 31/07/2012#1838707Cambio de domicilio social
RECAMBIOS SUMASA SL. Cambio de domicilio social. CL VAPOR 68-76 (SAN LLORENC SAVALL). Datos registrales. T 40439 , F 203, S 8, H B 368664, I/A 3 (18.07.12).
- 08/05/2009#204440
RECAMBIOS SUMASA SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"CONSTRUCCIONES B.P.E., S.L.". Datos registrales. T 40439 , F 203, S 8, H B 368664, I/A 2 (27.04.09).
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.