SUMAGRO SL
Hoja GC11214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUMAGRO SL
Activity
SUMAGRO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 12 filings for this company, from 11 April 2011 to 25 June 2026, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Hernandez Perez Francisco JoseCeased on 18/06/2026Administrador Único
- Conde Quintas BenitoCeased on 25/09/2012Administrador Mancomunado
- Cardoso Suarez OctavioCeased on 30/03/2011Administrador Solidario
- Sanchez Garcia Maria DoloresCeased on 30/03/2011Administrador Solidario
- Conde Sanchez Maria DoloresCeased on 25/06/2026Liquidador MLiquidador Mancomunado
- Conde Sanchez AnaCeased on 25/06/2026Liquidador MLiquidador Mancomunado
- Conde Sanchez Maria ElenaCeased on 25/06/2026Liquidador MLiquidador Mancomunado
- Conde Sanchez Monica MercedesCeased on 25/06/2026Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Padron Castellano VicenteCeased on 03/03/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 25/06/2026· Registered 18/06/2026· I/A 14
- Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 13
- NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 13
- DisoluciónPublished 06/11/2025· Registered 30/10/2025· I/A 13
- Modificaciones estatutariasPublished 04/02/2025· Registered 28/01/2025· I/A 12
- Cambio de domicilio socialPublished 04/02/2025· Registered 28/01/2025· I/A 12
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 11
- RevocacionesPublished 11/03/2015· Registered 03/03/2015· I/A 10
- Ceses/DimisionesPublished 09/10/2012· Registered 25/09/2012· I/A 9
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 8
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 8
- Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 8
Timeline (BORME)
- 25/06/2026#9451102Extinción
SUMAGRO SL(R.M. LAS PALMAS). Extinción. Datos registrales. S 8 , H GC 11214, I/A 14 (18.06.26).
- 06/11/2025#8905145
Company name: SUMAGRO SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSUMAGRO SL EN LIQUIDACION(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CONDE SANCHEZ ANA;CONDE SANCHEZ MARIA ELENA;CONDE SANCHEZ MONICA MERCEDES;CONDE SANCHEZ MARIA DOLORES. Nombramientos. Liquidador M: CONDE SANCHEZ MARIA DOLORES;CONDE SANCHEZ … - 04/02/2025#8472448Modificaciones estatutariasCambio de domicilio social
SUMAGRO SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ ESPIRITU SANTO 25 1 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. S 8 , H GC 11214, I/A 12 (28.01.25).
- 11/03/2015#3232297Nombramientos
SUMAGRO SL(R.M. LAS PALMAS). Nombramientos. Apoderado: CONDE SANCHEZ ANA. Datos registrales. T 1382 , F 163, S 8, H GC 11214, I/A 11 ( 3.03.15).
- 11/03/2015#3232296Revocaciones
SUMAGRO SL(R.M. LAS PALMAS). Revocaciones. Apoderado: PADRON CASTELLANO VICENTE. Datos registrales. T 1382 , F 163, S 8, H GC 11214, I/A 10 ( 3.03.15).
- 09/10/2012#1929001Ceses/Dimisiones
SUMAGRO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: CONDE QUINTAS BENITO. Datos registrales. T 1382 , F 149, S 8, H GC 11214, I/A 9 (25.09.12).
- 11/04/2011#1166154Ceses/DimisionesNombramientosModificaciones estatutarias
SUMAGRO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: CONDE QUINTAS BENITO;CARDOSO SUAREZ OCTAVIO;SANCHEZ GARCIA MARIA DOLORES. Nombramientos. Adm. Mancom.: CONDE QUINTAS BENITO;CONDE SANCHEZ MARIA DOLORES;CONDE SANCHEZ MARIA ELENA;CONDE SANCHE…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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