SUMARTRES 2010 SL

Hoja M492557· NIF B85852705

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/01/2010
Director :
Pulido Pavon Rafael

Legal information

Legal information for SUMARTRES 2010 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/01/2010
LocalityMadrid
Register referenceTomo 27336 · Folio 25 · Hoja M492557
StatusVigente

Activity

SUMARTRES 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2010. The Spanish commercial register has published 8 filings for this company, from 20 January 2010 to 31 August 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMPRA, VENTA, SUMINISTRO DE TODA CLASE DE MATERIAL INFORMATICO Y DE OFICINA...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2011· Registered 19/08/2011· I/A 3
  2. NombramientosPublished 31/08/2011· Registered 19/08/2011· I/A 3
  3. Modificaciones estatutariasPublished 31/08/2011· Registered 19/08/2011· I/A 3
  4. Ceses/DimisionesPublished 08/09/2010· Registered 30/08/2010· I/A 2
  5. NombramientosPublished 08/09/2010· Registered 30/08/2010· I/A 2
  6. Modificaciones estatutariasPublished 08/09/2010· Registered 30/08/2010· I/A 2
  7. ConstituciónPublished 20/01/2010· Registered 11/01/2010· I/A 1
  8. NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 1

Changes

  1. 31/08/2011Modificaciones estatutarias
  2. 08/09/2010Modificaciones estatutarias

Capital · events

  1. 20/01/2010Constitución
    Initial capital: 3 010,00 €

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. 31/08/2011#1362140
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMARTRES 2010 SL. Ceses/Dimisiones. Adm. Solid.: MERINO GONZALEZ MARIA DEL CARMEN;PULIDO PAVON RAFAEL. Nombramientos. Adm. Unico: PULIDO PAVON RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  2. 08/09/2010#870207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMARTRES 2010 SL. Ceses/Dimisiones. Adm. Unico: MERINO GONZALEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MERINO GONZALEZ MARIA DEL CARMEN;PULIDO PAVON RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 20/01/2010#546216
    ConstituciónNombramientos
    SUMARTRES 2010 SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: COMPRA, VENTA, SUMINISTRO DE TODA CLASE DE MATERIAL INFORMATICO Y DE OFICINA... Domicilio: C/ COLOMER 18 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: …

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 2010

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/ COLOMER 18 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province