SUMARGRA ARTEXO SL

Hoja C45179· NIF B70202783

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 048,00 €
Incorporation :
21/04/2009
Director :
Cristobal Castro Julio

Legal information

Legal information for SUMARGRA ARTEXO SL

NIF
Hoja registral
IRUS1000077116247
Legal formSociedad Limitada (SL)
Share capital7 048,00 €
Incorporation date21/04/2009
Register referenceTomo 3352 · Folio 62 · Hoja C45179
StatusVigente

Activity

SUMARGRA ARTEXO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 21 April 2009. The Spanish commercial register has published 12 filings for this company, from 21 April 2009 to 10 October 2022, across 7 distinct types of filing. Its registered share capital is 7 048,00 €.

Corporate purpose

Marmolería, talla de pizarra y su colocación; y la elaboración de obra en pieda natural o artificial, así como la instalación asociada.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUMARGRA ARTEXO SLCristobal Castro JulioCristobal Castro Jul…MARMOLES CHAMIN SLMARMOLES CHAMIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMARGRA ARTEXO SLTuset Labrador AlbertoTuset Labrador Alber…

Beneficial owner (UBO)

Tuset Labrador Alberto100 %

Individual · ultimate beneficial owner · since 21/04/2009

Beneficial owner network map

2 nodes Person Company
SUMARGRA ARTEXO SLTuset Labrador AlbertoTuset Labrador Alber…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2011· Registered 24/03/2011· I/A 3
  2. NombramientosPublished 01/04/2011· Registered 24/03/2011· I/A 3
  3. Modificaciones estatutariasPublished 18/06/2010· Registered 09/06/2010· I/A 2
  4. Cambio de domicilio socialPublished 18/06/2010· Registered 09/06/2010· I/A 2
  5. ConstituciónPublished 21/04/2009· Registered 08/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 21/04/2009· Registered 08/04/2009· I/A 1
  7. NombramientosPublished 21/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 18/06/2010Cambio de domicilio social

    C/ JOSE MANUEL FERREIRA PENEDO 7 Ptl.2º BAJO A (LARACHA (A))

  2. 18/06/2010Modificaciones estatutarias
  3. 21/04/2009Declaración de unipersonalidad

    TUSET LABRADOR ALBERTO

Capital · events

  1. 21/04/2009Constitución
    Initial capital: 7 048,00 €

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. 10/10/2022#7189331
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3352 , F 62, S 8, H C 45179, I/A I3N4 (19.09.22).
  2. 18/11/2015#3591151
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3352 , F 62, S 8, H C 45179, I/A3 NM3 (11.11.15).
  3. 10/07/2015#3409391
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3352 , F 62, S 8, H C 45179, I/A3 NM2 ( 2.07.15).
  4. 17/07/2012#1818311
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 3352 , F 62, S 8, H C 45179, I/A 3 NM ( 6.07.12).
  5. 01/04/2011#1151329
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: CRISTOBAL CASTRO JULIO. Ceses/Dimisiones. Adm. Unico: TUSET LABRADOR ALBERTO. Nombramientos. Adm. Unico: CRISTOBAL CASTRO JULIO. Datos registrales. T 3352 ,…
  6. 18/06/2010#769285
    Modificaciones estatutariasCambio de domicilio social
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ JOSE MANUEL FERREIRA PENEDO 7 Ptl.2º BAJO A (LARACHA (A)). Datos registrales. T 3352 , F 61, S 8, H C 45179,…
  7. 21/04/2009#178277
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMARGRA ARTEXO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 24.03.09. Objeto social: Marmolería, talla de pizarra y su colocación; y la elaboración de obra en pieda natural o artificial, así como la instalación asociada. Domicilio: C/ S…

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 2009

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/ JOSE MANUEL FERREIRA PENEDO 7 Ptl.2º BAJO A (LARACHA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province