SUMCO MAINE GROUP SL

Hoja M698148· NIF B88409719

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2019
Directors :
Mestre Garro Carlos, Esteban Mata Francisco Javier

Legal information

Legal information for SUMCO MAINE GROUP SL

NIF
Hoja registral
IRUS1000303807139
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2019
LocalityRivas-Vaciamadrid
Register referenceTomo 39308 · Folio 81 · Hoja M698148
StatusVigente

Activity

SUMCO MAINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 June 2019. The Spanish commercial register has published 6 filings for this company, from 19 June 2019 to 13 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SUMCO MAINE GROUP SLEsteban Mata Francisco JavierEsteban Mata Francis…Mestre Garro CarlosMestre Garro CarlosGERMESTRE SLGERMESTRE SLSERVELEC INGENIEROS SLSERVELEC INGENIEROS …INVERSIONES FEM SLINVERSIONES FEM SLSERVICIOS INMOBILIARIOS ESTEBAN MATA SLSERVICIOS INMOBILIAR…MERCADO DE CAMPELLO SLMERCADO DE CAMPELLO …MERCAPLAYA SAN JUAN SLMERCAPLAYA SAN JUAN …HELADERIA MILA 1942 SLHELADERIA MILA 1942 …UNITED DREAMS SLUNITED DREAMS SLCAMPELLO GOOD SLCAMPELLO GOOD SLMIPEL SERVICIOS INMOBILIARIOS SLMIPEL SERVICIOS INMO…MIPEL HOME SLMIPEL HOME SLZERO POINT STORE SLZERO POINT STORE SLINVERSIONES ESTEBAN MATA SLINVERSIONES ESTEBAN …AUTO CENTRO NORTE SLAUTO CENTRO NORTE SL

Registered actos

  1. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 2
  2. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 2
  3. Ampliacion del objeto socialPublished 13/08/2019· Registered 06/08/2019· I/A 2
  4. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 2
  5. ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
  6. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1

Changes

  1. 13/08/2019Ampliación del objeto social

    Construcción de edificios residenciales (Actividad Principal) Construcción de edificios no residenciales.

  2. 13/08/2019Cambio de domicilio social

    C/ MARIE CURIE 5 - OFICINA B8, EDIFICIO ALPHA (RIVAS-VACIAMADRID)

Capital · events

  1. 19/06/2019Constitución
    Initial capital: 3 000,00 €

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. 13/08/2019#5543503
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SUMCO MAINE GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: MESTRE GARRO CARLOS;ESTEBAN MATA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore
  2. 19/06/2019#5455651
    ConstituciónNombramientos
    SUMCO MAINE GROUP SL. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. 

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 2019

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/ MARIE CURIE 5 - OFICINA B8, EDIFICIO ALPHA (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Construcción de edificios residenciales — are listed together.