RECAMBIOS SUMASA SL

Hoja B368664· NIF B64841554

Struck off · 18/01/2019Barcelona
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

NIF
Hoja registral
IRUS1000361273768
Legal formSociedad Limitada (SL)
LocalitySant Llorenç Savall
Register referenceTomo 40439 · Folio 203 · Hoja B368664
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/01/2019· Registered 10/01/2019· I/A 4
  2. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 4
  3. ExtinciónPublished 18/01/2019· Registered 10/01/2019· I/A 4
  4. Cambio de domicilio socialPublished 31/07/2012· Registered 18/07/2012· I/A 3

Changes

  1. 18/01/2019Extinción
  2. 31/07/2012Cambio de domicilio social

    CL VAPOR 68-76 (SAN LLORENC SAVALL)

Timeline (BORME)

  1. 18/01/2019#5209904
    RevocacionesNombramientosExtinción
    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).
  2. 31/07/2012#1838707
    Cambio 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).
  3. 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VAPOR 68-76 (SAN LLORENC SAVALL), Sant Llorenç Savall, 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 otra maquinaria y equipo — are listed together.