SUMAFRED SL

Hoja B439744· NIF B66060179

VigenteBarcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
11/07/2013
Directors :
Jose Valle Francisco, Hernandez Miguel Marta, Puyalto Perez Susana

Legal information

Legal information for SUMAFRED SL

NIF
Hoja registral
IRUS1000368160679
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date11/07/2013
LocalityBarcelona
Register referenceTomo 43835 · Folio 207 · Hoja B439744
StatusVigente

Activity

SUMAFRED SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 11 July 2013. The Spanish commercial register has published 9 filings for this company, from 11 July 2013 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

PROMOCION Y CONSTRUCCION DE OBRA CIVIL EN GENERAL,INSTALACIONES Y MANTENIMIENTOS DE TODO TIPO,EN PARTICULAR DE FRIO,DE CALOR Y ACONDICIONAMIENTO DE AIRE,COMERCIALIZACION Y DISTRIBUCION DE MAQUINARIA DE CLIMATIZACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SUMAFRED SLHernandez Miguel MartaHernandez Miguel Mar…Jose Valle FranciscoJose Valle FranciscoPuyalto Perez SusanaPuyalto Perez Susana

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2022· Registered 09/11/2022· I/A 7
  2. Modificaciones estatutariasPublished 15/02/2021· Registered 05/02/2021· I/A 6
  3. RevocacionesPublished 11/04/2014· Registered 04/04/2014· I/A 5
  4. Cambio de domicilio socialPublished 31/03/2014· Registered 24/03/2014· I/A 4
  5. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 3
  6. RevocacionesPublished 12/11/2013· Registered 05/11/2013· I/A 2
  7. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 2
  8. ConstituciónPublished 11/07/2013· Registered 03/07/2013· I/A 1
  9. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 1

Changes

  1. 17/11/2022Cambio de domicilio social

    CL MARINA NUM.123 BAJOS (BARCELONA)

  2. 15/02/2021Modificaciones estatutarias
  3. 31/03/2014Cambio de domicilio social

    CL TUSET,20-24 P.6 PTA.1 (BARCELONA)

Capital · events

  1. 11/07/2013Constitución
    Initial capital: 40 000,00 €

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. 17/11/2022#7245003
    Cambio de domicilio social
    SUMAFRED SL. Cambio de domicilio social. CL MARINA NUM.123 BAJOS (BARCELONA). Datos registrales. T 43835 , F 207, S 8, H B 439744, I/A 7 ( 9.11.22).
  2. 15/02/2021#6257137
    Modificaciones estatutarias
    SUMAFRED SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43835 , F 207, S 8, H B 439744, I/A 6 ( 5.02.21).
  3. 11/04/2014#2763095
    Revocaciones
    SUMAFRED SL. Revocaciones. APODERAD.SOL: MORENO LOPEZ ALFONSO. Datos registrales. T 43835 , F 207, S 8, H B 439744, I/A 5 ( 4.04.14).
  4. 31/03/2014#2742168
    Cambio de domicilio social
    SUMAFRED SL. Cambio de domicilio social. CL TUSET,20-24 P.6 PTA.1 (BARCELONA). Datos registrales. T 43835 , F 207, S 8, H B 439744, I/A 4 (24.03.14).
  5. 12/11/2013#2532369
    Nombramientos
    SUMAFRED SL. Nombramientos. APODERAD.SOL: MORENO LOPEZ ALFONSO. Datos registrales. T 43835 , F 206, S 8, H B 439744, I/A 3 ( 5.11.13).
  6. 12/11/2013#2532368
    RevocacionesNombramientos
    SUMAFRED SL. Revocaciones. ADM.UNICO: CARMONA AGUILERA ANA MARIA. Nombramientos. ADM.SOLIDAR.: HERNANDEZ MIGUEL MARTA;JOSE VALLE FRANCISCO;PUYALTO PEREZ SUSANA. Datos registrales. T 43835 , F 206, S 8, H B 439744, I/A 2 ( 5.11.13).
  7. 11/07/2013#2365892
    ConstituciónNombramientos
    SUMAFRED SL. Constitución. Comienzo de operaciones: 6.06.13. Objeto social: PROMOCION Y CONSTRUCCION DE OBRA CIVIL EN GENERAL,INSTALACIONES Y MANTENIMIENTOS DE TODO TIPO,EN PARTICULAR DE FRIO,DE CALOR Y ACONDICIONAMIENTO DE AIRE,COMERCIALIZACION Y DI…

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 2013

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 addressCL MARINA NUM.123 BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector