SUMARSAN SL

Hoja M236543· NIF B82363201

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin-Mendiluce Romero Juan-Carlos-Vicente, Suay Rincon Carlos Vicente, Martin-Mendiluce Romero Juan Carlos

Legal information

Legal information for SUMARSAN SL

NIF
Hoja registral
IRUS1000262968674
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14333 · Folio 198 · Hoja M236543
StatusVigente

Activity

SUMARSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 10 June 2014 to 2 December 2014, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUMARSAN SLMartin-Mendiluce Romero Juan-Carlos-VicenteMartin-Mendiluce Rom…Suay Rincon Carlos VicenteSuay Rincon Carlos V…Martin-Mendiluce Romero Juan CarlosMartin-Mendiluce Rom…CONSTRUCTORA PEACHE SACONSTRUCTORA PEACHE …YADISA XXI SLYADISA XXI SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 9
  2. NombramientosPublished 02/12/2014· Registered 25/11/2014· I/A 9
  3. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 8

Timeline (BORME)

  1. 02/12/2014#3092112
    Ceses/DimisionesNombramientos
    SUMARSAN SL. Ceses/Dimisiones. Adm. Unico: CUARTERO GINE ENRIQUE. Nombramientos. Adm. Solid.: SUAY RINCON CARLOS VICENTE;MARTIN-MENDILUCE ROMERO JUAN-CARLOS-VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 10/06/2014#2843523
    Nombramientos
    SUMARSAN SL. Nombramientos. Apoderado: MARTIN-MENDILUCE ROMERO JUAN CARLOS. Datos registrales. T 14333 , F 197, S 8, H M 236543, I/A 8 ( 2.06.14).

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/ JUAN VIGON 17 4 IZ, MADRID
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector