SEKTOR SUMELEC SL

Hoja M572849· NIF B86935954

VigenteMadrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2014
Director :
Amador Martinez Maria Yolanda

Legal information

Legal information for SEKTOR SUMELEC SL

NIF
Hoja registral
IRUS1000292034243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2014
LocalityVillalbilla
Register referenceTomo 31832 · Folio 107 · Hoja M572849
StatusVigente

Activity

SEKTOR SUMELEC SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 19 February 2014. The Spanish commercial register has published 7 filings for this company, from 19 February 2014 to 7 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

- Comercio al por mayor y al por menor. - Distribución comercial. - Importación y exportación. - Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SEKTOR SUMELEC SLAmador Martinez Maria YolandaAmador Martinez Mari…CENTRO DE REPRODUCCION EQUINO CABALLOS ESPAÑOLES SLCENTRO DE REPRODUCCI…CERBELO SLCERBELO SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 5
  2. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 5
  3. Cambio de domicilio socialPublished 20/06/2018· Registered 13/06/2018· I/A 4
  4. Ampliacion del objeto socialPublished 22/12/2014· Registered 15/12/2014· I/A 3
  5. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 2
  6. ConstituciónPublished 19/02/2014· Registered 11/02/2014· I/A 1
  7. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 1

Changes

  1. 20/06/2018Cambio de domicilio social

    C/ IRLANDA 54 - URBANIZACION PEÑAS ALBAS (VILLALBILLA)

  2. 22/12/2014Ampliación del objeto social

    - Reparación de equipos de telecomunicaciones - Comercio al por mayor y al por menor. Distribución comercial. - Importación y exportación. - Actividades Inmobiliarias.

Capital · events

  1. 19/02/2014Constitución
    Initial capital: 3 000,00 €

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. 07/02/2020#5783849
    Ceses/DimisionesNombramientos
    SEKTOR SUMELEC SL. Ceses/Dimisiones. Adm. Unico: FALCON GONZALEZ MANUEL. Nombramientos. Adm. Unico: AMADOR MARTINEZ MARIA YOLANDA. Datos registrales. T 31832 , F 107, S 8, H M 572849, I/A 5 (31.01.20).
  2. 20/06/2018#4933164
    Cambio de domicilio social
    SEKTOR SUMELEC SL. Cambio de domicilio social. C/ IRLANDA 54 - URBANIZACION PEÑAS ALBAS (VILLALBILLA). Datos registrales. T 31832 , F 106, S 8, H M 572849, I/A 4 (13.06.18).
  3. 22/12/2014#3121134
    Ampliacion del objeto social
    SEKTOR SUMELEC SL. Ampliacion del objeto social. - Reparación de equipos de telecomunicaciones - Comercio al por mayor y al por menor. Distribución comercial. - Importación y exportación. - Actividades Inmobiliarias. Datos registrales. T 31832 , F 10…
  4. 17/12/2014#3114283
    Nombramientos
    SEKTOR SUMELEC SL. Nombramientos. Apoderado: AMADOR MARTINEZ MARIA YOLANDA. Datos registrales. T 31832 , F 106, S 8, H M 572849, I/A 2 ( 9.12.14).
  5. 19/02/2014#2679190
    ConstituciónNombramientos
    SEKTOR SUMELEC SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: - Comercio al por mayor y al por menor. - Distribución comercial. - Importación y exportación. - Actividades inmobiliarias. Domicilio: C/ JOAN MIRO 12 (TORRES DE LA AL…

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 2014

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/ IRLANDA 54 - URBANIZACION PEÑAS ALBAS (VILLALBILLA), Villalbilla, Madrid
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector