SOMMER AUTOMATISMOS ESPAÑA SL
Hoja A80936
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SOMMER AUTOMATISMOS ESPAÑA SL
Activity
SOMMER AUTOMATISMOS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 15 July 2010, across 4 distinct types of filing.
Cap table · shareholdings
- SOMMER ANTRIEBS-UND FUNKTECHNIK GMBH100 %
Legal entity · since 15/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOMMER ANTRIEBS-UND FUNKTECHNIK GMBH100 %
Legal entity · since 15/07/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2010· Registered 06/07/2010· I/A 6
- Ceses/DimisionesPublished 14/07/2010· Registered 05/07/2010· I/A 5
- NombramientosPublished 14/07/2010· Registered 05/07/2010· I/A 5
- ReeleccionesPublished 14/07/2010· Registered 05/07/2010· I/A 5
- Ceses/DimisionesPublished 25/06/2009· Registered 15/06/2009· I/A 4
- ReeleccionesPublished 25/06/2009· Registered 15/06/2009· I/A 4
Timeline (BORME)
- 15/07/2010#803834Declaración de unipersonalidad
SOMMER AUTOMATISMOS ESPAÑA SL. Declaración de unipersonalidad. Socio único: SOMMER ANTRIEBS-UND FUNKTECHNIK GMBH. Datos registrales. T 2732 , F 55, S 8, H A 80936, I/A 6 ( 6.07.10).
- 14/07/2010#802202Ceses/DimisionesNombramientosReelecciones
SOMMER AUTOMATISMOS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: SOMMER FRANK. Nombramientos. Adm. Solid.: BOIXET CAROL RAMON. Reelecciones. Adm. Solid.: SCHAAF GERD. Datos registrales. T 2732 , F 55, S 8, H A 80936, I/A 5 ( 5.07.10).
- 25/06/2009#276101Ceses/DimisionesReelecciones
SOMMER AUTOMATISMOS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: WICZINOWSKI VOLKMAR REINHOLD. Reelecciones. Adm. Solid.: SOMMER FRANK;SCHAAF GERD. Datos registrales. T 2732 , F 54, S 8, H A 80936, I/A 4 (15.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.