SUM SA

Hoja M64240· NIF A28742062

Struck off · 06/08/2015Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 3822 · Folio 215 · Hoja M64240
Former names
SUM SA EN LIQUIDACION2013-06-11
StatusExtinguida

Activity

SUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 26 March 2012 to 6 August 2015, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 06/08/2015· Registered 30/07/2015· I/A 35
  2. Ceses/DimisionesPublished 11/06/2013
  3. DisoluciónPublished 11/06/2013
  4. Otros conceptosPublished 13/05/2013· Registered 03/05/2013· I/A 10
  5. Situación concursalPublished 11/03/2013
  6. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 34
  7. ReeleccionesPublished 26/03/2012· Registered 12/03/2012· I/A 33

Changes

  1. 06/08/2015Extinción
  2. 11/06/2013Cambio de denominación social

    SUM SA→SUM SA EN LIQUIDACION

  3. 11/06/2013Disolución

Timeline (BORME)

  1. 06/08/2015#3454179
    Extinción
    SUM SA. Situación concursal. Procedimiento concursal 6/2013. FIRME: Si, Fecha de resolución 6/04/2015. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: D. JAVIER YAÑEZ EVANGELISTA. Extinción. D…
  2. 11/06/2013#2318371

    Company name: SUM SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    SUM SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ MARIANO. Situación concursal. Procedimiento concursal 6/2013. FIRME: No, Fecha de resolución 17/05/2013. Auto de apertura de la fase de liquidación. Juzgado: num. 9 DE LO MERCANTIL…
  3. 13/05/2013#2269948
    Otros conceptos
    SUM SA. Otros conceptos: DECLARACION DE INSOLVENCIA TOTAL. Datos registrales. T 3822 , F 125, S 8, H M 64240, I/A 10M ( 3.05.13).
  4. 11/03/2013#2169879
    Situación concursal
    SUM SA. Situación concursal. Procedimiento concursal 6/2013. FIRME: No, Fecha de resolución 13/02/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: D. JAVIER YAÑEZ EVANGELISTA. Resoluciones: DECLARACI…
  5. 03/07/2012#1797664
    Nombramientos
    SUM SA. Nombramientos. Apoderado: MORENO GONZALEZ MARIANO. Datos registrales. T 3822 , F 213, S 8, H M 64240, I/A 34 (21.06.12).
  6. 26/03/2012#1656620
    Reelecciones
    SUM SA. Reelecciones. Adm. Unico: MORENO FERNANDEZ MARIANO. Datos registrales. T 3822 , F 213, S 8, H M 64240, I/A 33 (12.03.12).

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