SISTEMAS SUMUM SL

Hoja M308163

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Directors :
BUCH PLAST SA, VENTERPAL PVC SL, PVC MARTINEZ SL

Legal information

Legal information for SISTEMAS SUMUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Register referenceTomo 17859 · Folio 21 · Hoja M308163
StatusVigente

Activity

SISTEMAS SUMUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 May 2009 to 1 March 2011, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
SISTEMAS SUMUM SLBUCH PLAST SABUCH PLAST SAPVC MARTINEZ SLPVC MARTINEZ SLVENTERPAL PVC SLVENTERPAL PVC SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2011· Registered 15/02/2011· I/A 11
  2. NombramientosPublished 01/03/2011· Registered 15/02/2011· I/A 11
  3. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 10
  4. RevocacionesPublished 24/02/2011· Registered 14/02/2011· I/A 10
  5. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 10
  6. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 9
  7. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 9
  8. Ampliación de capitalPublished 20/05/2009· Registered 07/05/2009· I/A 8
  9. Reducción de capitalPublished 20/05/2009· Registered 07/05/2009· I/A 7

Capital · events

  1. 20/05/2009Ampliación de capital
    Resulting capital: 30 000,00 € (+3 000,00 €)
  2. 20/05/2009Reducción de capital
    Resulting capital: 27 000,00 €

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. 01/03/2011#1097588
    Ceses/DimisionesNombramientos
    SISTEMAS SUMUM SL. Ceses/Dimisiones. Consejero: FAVENOR PVC SA. Representan: FERNANDEZ ALONSO CESAR. Nombramientos. Consejero: PVC MARTINEZ SL. Representan: MARTINEZ PARADELO SALVADOR. Datos registrales. T 17859 , F 21, S 8, H M 308163, I/A 11 (15.02…
  2. 24/02/2011#1089845
    Ceses/DimisionesRevocacionesNombramientos
    SISTEMAS SUMUM SL. Ceses/Dimisiones. Vicepresid.: FAVENOR PVC SA. Revocaciones. Apo.Manc.: ABARGUES BLASCO ALFREDO;FERNANDEZ ALONSO CESAR. Nombramientos. Apo.Manc.: MAGIN BARNES MIGUEL;MAGIN BARNES MIGUEL;HURTADO MELENDEZ LUIS MARIANO;ESCOBAR MORILLA…
  3. 28/05/2009#234037
    Ceses/DimisionesNombramientos
    SISTEMAS SUMUM SL. Ceses/Dimisiones. Representan: ABARGUES BLASCO ALFREDO;GARCIA GARCIA ANTONIO. Consejero: AFA PVC SL. Presidente: AFA PVC SL. Consejero: CEVECO LA LINEA SL. Nombramientos. Presidente: BUCH PLAST SA. Datos registrales. T 17859 , F 20…
  4. 20/05/2009#218747
    Ampliación de capital
    SISTEMAS SUMUM SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 17859 , F 20, S 8, H M 308163, I/A 8 ( 7.05.09).
  5. 20/05/2009#218746
    Reducción de capital
    SISTEMAS SUMUM SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 17859 , F 19, S 8, H M 308163, I/A 7 ( 7.05.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province