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
StatusLiquidada

Activity

SUMATRA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 13 March 2009 to 23 October 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

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

Changes

  1. 23/10/2020Disolución
  2. 23/10/2020Extinción
  3. 24/06/2016Cambio de domicilio social

    C/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID)

  4. 24/01/2012Modificaciones estatutarias
  5. 13/03/2009Modificaciones estatutarias

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

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.

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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/ ORENSE 6 - PLANTA 3, PUERTA C10 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector