SUM-24 MANTENIMIENTO SL
Hoja M422053· NIF B84898451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salto Martinez-Avial Alvaro
Legal information
Legal information for SUM-24 MANTENIMIENTO SL
Activity
SUM-24 MANTENIMIENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 5 January 2009 to 16 February 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Salto Martinez-Avial AlvaroSince 22/12/2008Administrador Único
Former
- Gonzalez Martin Luis ManuelCeased on 22/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salto Martinez-Avial Alvaro100 %
Individual · ultimate beneficial owner · since 16/02/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/02/2009· Registered 03/02/2009· I/A 4
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 3
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 3
Changes
- 16/02/2009Declaración de unipersonalidad
SALTO MARTINEZ-AVIAL ALVARO
Timeline (BORME)
- 16/02/2009#71437Declaración de unipersonalidad
SUM-24 MANTENIMIENTO SL. Declaración de unipersonalidad. Socio único: SALTO MARTINEZ-AVIAL ALVARO. Datos registrales. T 23527 , F 76, S 8, H M 422053, I/A 4 ( 3.02.09).
- 05/01/2009#10389928Ceses/DimisionesNombramientos
SUM-24 MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN LUIS MANUEL. Nombramientos. Adm. Unico: SALTO MARTINEZ-AVIAL ALVARO. Datos registrales. T 23527 , F 76, S 8, H M 422053, I/A 3 (22.12.08).
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 — Madrid — are listed together, with their address.