SUMAQUINA SL
Hoja Z44978· NIF B99175135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CARDIEL INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for SUMAQUINA SL
Activity
SUMAQUINA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 24 July 2025 to 22 April 2026, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- CARDIEL INVERSIONES SOCIEDAD LIMITADASince 15/04/2026Administrador Único
Former
- Cardiel Sancho Carlos FranciscoCeased on 15/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/04/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARDIEL INVERSIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/04/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/04/2026· Registered 15/04/2026· I/A 7
- Ceses/DimisionesPublished 22/04/2026· Registered 15/04/2026· I/A 6
- NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 6
- Cambio de domicilio socialPublished 22/04/2026· Registered 15/04/2026· I/A 6
Changes
- 22/04/2026Cambio de domicilio social
AUTOV DE LOGROÑO, AUTOVIA DEL EBRO Km 258,50 - VIL (ZARAGOZA)
- 22/04/2026Declaración de unipersonalidad
CARDIEL INVERSIONES SOCIEDAD LIMITADA
Timeline (BORME)
- 22/04/2026#9189627Declaración de unipersonalidad
SUMAQUINA SL. Declaración de unipersonalidad. Socio único: CARDIEL INVERSIONES SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 44978, I/A 7 (15.04.26).
- 22/04/2026#9189626Ceses/DimisionesNombramientosCambio de domicilio social
SUMAQUINA SL. Ceses/Dimisiones. Adm. Unico: CARDIEL SANCHO CARLOS FRANCISCO. Nombramientos. Adm. Unico: CARDIEL INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. AUTOV DE LOGROÑO, AUTOVIA DEL EBRO Km 258,50 - VIL (ZARAGOZA). Datos registrale… - 10/09/2025#8818907
SUMAQUINA SL. Reapertura hoja registral. Datos registrales. S 8 , H Z 44978, I/A 5 R ( 3.09.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/07/2025#8754191
SUMAQUINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H Z 44978, I/A 5 B (18.07.25).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.