SUM ELEC. PEREA SOCIEDAD LIMITADA

Hoja J17268· NIF B23641632

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 500,00 €
Incorporation :
02/04/2009
Director :
Perea Martinez Rafael

Legal information

Legal information for SUM ELEC. PEREA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012739859
Legal formSociedad Limitada (SL)
Share capital30 500,00 €
Incorporation date02/04/2009
Register referenceTomo 449 · Folio 202 · Hoja J17268
StatusVigente

Activity

SUM ELEC. PEREA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 2 April 2009. The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 2 September 2015, across 7 distinct types of filing. Its registered share capital is 30 500,00 €.

Corporate purpose

-La venta al por mayor de material eléctrico e iluminación; venta al por menor, instalación, mantenimiento y reparación de material eléctrico e iluminación.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUM ELEC. PEREA SOCIE…Perea Martinez RafaelPerea Martinez Rafael

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUM ELEC. PEREA SOCIE…Perea Martinez RafaelPerea Martinez Rafael

Beneficial owner (UBO)

Perea Martinez Rafael100 %

Individual · ultimate beneficial owner · since 02/04/2009

Beneficial owner network map

2 nodes Person Company
SUM ELEC. PEREA SOCIE…Perea Martinez RafaelPerea Martinez Rafael

Registered actos

  1. Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 4
  2. Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 3
  3. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 3
  4. Ampliación de capitalPublished 18/03/2010· Registered 09/03/2010· I/A 3
  5. Modificaciones estatutariasPublished 18/03/2010· Registered 09/03/2010· I/A 3
  6. Cambio de objeto socialPublished 11/11/2009· Registered 30/10/2009· I/A 2
  7. ConstituciónPublished 02/04/2009· Registered 24/03/2009· I/A 1
  8. Declaración de unipersonalidadPublished 02/04/2009· Registered 24/03/2009· I/A 1
  9. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 18/03/2010Modificaciones estatutarias
  2. 11/11/2009Cambio de objeto social

    -La venta al por mayor de material eléctrico e iluminación; venta al por menor, instalación, mantenimiento y reparación de material eléctrico e iluminación.

  3. 02/04/2009Declaración de unipersonalidad

    PEREA MARTINEZ RAFAEL

Capital · events

  1. 18/03/2010Ampliación de capital
    Resulting capital: 30 500,00 € (+6 000,00 €)
  2. 02/04/2009Constitución
    Initial capital: 24 500,00 €

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. 02/09/2015#3484996
    SUM ELEC. PEREA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 449 , F 202, S 8, H J 17268, I/A 4 A (25.08.15).
  2. 17/02/2014#2674151
    Ceses/Dimisiones
    SUM ELEC. PEREA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREA MARTINEZ AGUSTIN. Datos registrales. T 449 , F 202, S 8, H J 17268, I/A 4 (10.02.14).
  3. 18/03/2010#640360
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SUM ELEC. PEREA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREA MARTINEZ RAFAEL. Nombramientos. Adm. Solid.: PEREA MARTINEZ RAFAEL;PEREA MARTINEZ AGUSTIN. Ampliación de capital. Capital: 6.000,00 Euros.…
  4. 11/11/2009#459448
    Cambio de objeto social
    SUM ELEC. PEREA SOCIEDAD LIMITADA. Cambio de objeto social. -La venta al por mayor de material eléctrico e iluminación; venta al por menor, instalación, mantenimiento y reparación de material eléctrico e iluminación. Datos registrales. T 449 , F 202,…
  5. 02/04/2009#151979
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUM ELEC. PEREA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.09. Objeto social: La venta al por mayor de material eléctrico e iluminación. Domicilio: POLIG LOS OLIVARES - CALLE ESCAÑUELA NUMERO 46 (JAEN). Capital: 24.500,00 Euros. …

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 2009

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 addressPOLIG LOS OLIVARES - CALLE ESCAÑUELA NUMERO 46 (JAEN), Jaén
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 — Jaén — are listed together, with their address.

Prospect this province