filings.es

SUMATRA DEVELOPS SL

Hoja M454912· NIF B85287969

Struck off · 23/10/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUMATRA DEVELOPS SL

NIF
Hoja registral
IRUS1000281457252
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25266 · Folio 126 · Hoja M454912

Activity

Economic activity (CNAE)

4619 — Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 10
  2. RevocacionesPublished 23/10/2020· Registered 16/10/2020· I/A 10
  3. DisoluciónPublished 23/10/2020· Registered 16/10/2020· I/A 10
  4. ExtinciónPublished 23/10/2020· Registered 16/10/2020· I/A 10
  5. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 9
  6. RevocacionesPublished 18/12/2019· Registered 11/12/2019· I/A 8
  7. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 7
  8. Cambio de domicilio socialPublished 24/06/2016· Registered 16/06/2016· I/A 7
  9. Ceses/DimisionesPublished 02/06/2015· Registered 25/05/2015· I/A 6
  10. NombramientosPublished 02/06/2015· Registered 25/05/2015· I/A 6
  11. Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 5
  12. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 4
  13. Modificaciones estatutariasPublished 13/03/2009· Registered 03/03/2009· I/A 3

Timeline (BORME)

  1. 23/10/2020#6085451
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SUMATRA DEVELOPS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTAMARIA ANTONIO. Revocaciones. Apo.Sol.: GONZALEZ CASILLAS JACOBO- ANTONIO. Disolución. Fusion. Extinción. Datos registrales. T 25266 , F 126, S 8, H M 454912, I/A 10 (16.10.20).
  2. 09/06/2020#5900515
    Nombramientos
    SUMATRA DEVELOPS SL. Nombramientos. Apo.Sol.: GONZALEZ CASILLAS JACOBO-ANTONIO. Datos registrales. T 25266 , F 124, S 8, H M 454912, I/A 9 ( 2.06.20).
  3. 18/12/2019#5713465
    Revocaciones
    SUMATRA DEVELOPS SL. Revocaciones. Apoderado: GINES ROMERO ANA MARIA. Datos registrales. T 25266 , F 123, S 8, H M 454912, I/A 8 (11.12.19).
  4. 24/06/2016#3915161
    NombramientosCambio de domicilio social
    SUMATRA DEVELOPS SL. Nombramientos. Apoderado: GINES ROMERO ANA MARIA. Cambio de domicilio social. C/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID). Datos registrales. T 25266 , F 122, S 8, H M 454912, I/A 7 (16.06.16).
  5. 02/06/2015#3349343
    Ceses/DimisionesNombramientos
    SUMATRA DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO ANGEL LUIS. Nombramientos. Adm. Unico: GONZALEZ SANTAMARIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  6. 12/11/2014#3058241
    Ceses/Dimisiones
    SUMATRA DEVELOPS SL. Ceses/Dimisiones. Adm. Solid.: SERRANO SERRANO DIEGO. Datos registrales. T 25266 , F 122, S 8, H M 454912, I/A 5 ( 4.11.14).
  7. 24/01/2012#1551682
    Modificaciones estatutarias
    SUMATRA DEVELOPS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25266 , F 122, S 8, H M 454912, I/A 4 (12.01.12).
  8. 13/03/2009#119091
    Modificaciones estatutarias
    SUMATRA DEVELOPS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 28/2. Datos registrales. T 25266 , F 122, S 8, H M 454912, I/A 3 ( 3.03.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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