SUMAL SL
Hoja B6291· NIF B59435479
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUMAL SL
Activity
SUMAL SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 16 filings for this company, from 4 May 2009 to 19 October 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Authorised representatives
Current
- Quiñonero Campano JosepSince 02/05/2022Apoderado Solidario
Auditors
Current
- QS AUDIT CONSULTOR SLPSince 11/03/2019Auditor de Cuentas
Former
- JMF AUDITORS MARESME SLCeased on 10/01/2011Auditor de CuentasAuditor de Cuentas Consolidadas
- KERNEL AUDIT SLCeased on 16/02/2010Auditor de Cuentas
Directors network map
Registered actos
Changes
- 17/11/2020Modificaciones estatutarias
Timeline (BORME)
- 19/10/2026#12064276RevocacionesNombramientos
SUMAL SL. Revocaciones. REPR.143 RRM: QUIÑONERO CAMPANO JOSEP. Nombramientos. REPR.143 RRM: CIFUENTES OJEDA EDUARDO. Datos registrales. S 8 , H B 6291, I/A 30 (13.10.26).
- 28/07/2025#8755179RevocacionesNombramientos
SUMAL SL. Revocaciones. REPR.143 RRM: CIFUENTES OJEDA EDUARDO. Nombramientos. REPR.143 RRM: QUIÑONERO CAMPANO JOSEP. Datos registrales. S 8 , H B 6291, I/A 29 (18.07.25).
- 21/11/2023#7801544Nombramientos
SUMAL SL. Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 39168 , F 124, S 8, H B 6291, I/A 28 (10.11.23).
- 10/05/2022#6952131Nombramientos
SUMAL SL. Nombramientos. APODERAD.SOL: QUIÑONERO CAMPANO JOSEP. Datos registrales. T 39168 , F 123, S 8, H B 6291, I/A 27 ( 2.05.22).
- 10/05/2022#6952130RevocacionesNombramientos
SUMAL SL. Revocaciones. REPR.143 RRM: QUIÑONERO CAMPANO JOSE. Nombramientos. REPR.143 RRM: CIFUENTES OJEDA EDUARDO. Datos registrales. T 39168 , F 123, S 8, H B 6291, I/A 26 ( 2.05.22).
- 13/01/2022#6758152Nombramientos
SUMAL SL. Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 39168 , F 123, S 8, H B 6291, I/A 25 ( 4.01.22).
- 17/11/2020#6122162Modificaciones estatutarias
SUMAL SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39168 , F 122, S 8, H B 6291, I/A 24 ( 9.11.20).
- 28/10/2019#5633685Otros conceptos
SUMAL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: HD-DANATARA S.L. Datos registrales. T 39168 , F 122, S 8, H B 6291, I/A 23 (18.10.19).
- 18/03/2019#5310754Nombramientos
SUMAL SL. Nombramientos. AUDIT.CUENT.: QS AUDIT CONSULTOR SLP. Datos registrales. T 39168 , F 122, S 8, H B 6291, I/A 22 (11.03.19).
- 20/01/2011#1026344Revocaciones
SUMAL SL. Revocaciones. AUDIT.CUENT.: JMF AUDITORS MARESME SL. AUDT.CTS.CON: JMF AUDITORS MARESME SL. Datos registrales. T 39168 , F 122, S 8, H B 6291, I/A 21 (10.01.11).
- 01/03/2010#610958RevocacionesNombramientos
SUMAL SL. Revocaciones. AUDIT.CUENT.: KERNEL AUDIT SL. Nombramientos. AUDIT.CUENT.: JMF AUDITORS MARESME SL. AUDT.CTS.CON: JMF AUDITORS MARESME SL. Datos registrales. T 39168 , F 121, S 8, H B 6291, I/A 20 (16.02.10).
- 04/05/2009#195054Nombramientos
SUMAL SL. Nombramientos. AUDIT.CUENT.: KERNEL AUDIT SL. Datos registrales. T 39168 , F 121, S 8, H B 6291, I/A 19 (20.04.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.