SUMARBE 2006 SOCIEDAD LIMITADA

Hoja Z42174· NIF B99126351

Struck off · 20/07/2022Zaragoza
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €

Legal information

Legal information for SUMARBE 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114681359
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
Register referenceTomo 3440 · Folio 20 · Hoja Z42174
StatusLiquidada

Activity

SUMARBE 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 12 filings for this company, from 13 May 2009 to 20 July 2022, across 7 distinct types of filing. Its registered share capital is 63 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUMARBE 2006 SOCIEDAD…Ibañez Garcia Maria-BegoñaIbañez Garcia Maria-…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2022· Registered 13/07/2022· I/A 7
  2. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 7
  3. DisoluciónPublished 20/07/2022· Registered 13/07/2022· I/A 7
  4. ExtinciónPublished 20/07/2022· Registered 13/07/2022· I/A 7
  5. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 6
  6. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 5
  7. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 4
  8. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
  9. Modificaciones estatutariasPublished 01/12/2011· Registered 21/11/2011· I/A 4
  10. Cambio de domicilio socialPublished 19/09/2011· Registered 06/09/2011· I/A 3
  11. Ampliación de capitalPublished 13/05/2009· Registered 04/05/2009· I/A 2
  12. Cambio de domicilio socialPublished 13/05/2009· Registered 04/05/2009· I/A 2

Changes

  1. 20/07/2022Disolución
  2. 20/07/2022Extinción
  3. 01/12/2011Modificaciones estatutarias
  4. 19/09/2011Cambio de domicilio social

    C/ VALLE DE ZURIZA 40 4º A (ZARAGOZA)

  5. 13/05/2009Cambio de domicilio social

    C/ ALDEBARAN 21 Esc.30 - BAJO B

Capital · events

  1. 13/05/2009Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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. 20/07/2022#7082780
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMARBE 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASTAN BAILO GONZALO. Presidente: CASTAN BAILO GONZALO. Consejero: CAMEO GUARGA JOSEFINA. Secretario: CAMEO GUARGA JOSEFINA. Consejero: CASTAN CAMEO GONZALO;IBAÑEZ GARCIA MARIA- BEGOÑA;CAST…
  2. 12/07/2018#4964986
    Ceses/Dimisiones
    SUMARBE 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: CASTAN CAMEO EDUARDO. Datos registrales. T 3440 , F 20, S 8, H Z 42174, I/A 6 ( 5.07.18).
  3. 20/01/2012#1547681
    Nombramientos
    SUMARBE 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTAN CAMEO EDUARDO. Datos registrales. T 3440 , F 20, S 8, H Z 42174, I/A 5 (10.01.12).
  4. 01/12/2011#1486503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMARBE 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTAN CAMEO GONZALO. Nombramientos. Consejero: CASTAN BAILO GONZALO. Presidente: CASTAN BAILO GONZALO. Consejero: CAMEO GUARGA JOSEFINA. Secretario: CAMEO GUARGA JOSEFINA. Consejero: CAST…
  5. 19/09/2011#1380456
    Cambio de domicilio social
    SUMARBE 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VALLE DE ZURIZA 40 4º A (ZARAGOZA). Datos registrales. T 3440 , F 19, S 8, H Z 42174, I/A 3 ( 6.09.11).
  6. 13/05/2009#210426
    Ampliación de capitalCambio de domicilio social
    SUMARBE 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Cambio de domicilio social. C/ ALDEBARAN 21 Esc.30 - BAJO B. (ZARAGOZA). Datos registrales. T 3440 , F 19, S 8, H Z 42174, I/A 2 ( …

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 addressC/ VALLE DE ZURIZA 40 4º A (ZARAGOZA), Zaragoza
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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