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SUMEC SL

Hoja B21319· NIF B59140079

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Ravetllat Maria Angeles, Estarlich Medrano Juan

Legal information

Legal information for SUMEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBadalona
Phone
Register referenceTomo 21403 · Folio 55 · Hoja B21319

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 27/12/2024· Registered 20/12/2024· I/A 13
  2. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 11
  3. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 11
  4. NombramientosPublished 04/04/2022· Registered 29/03/2022· I/A 12
  5. Modificaciones estatutariasPublished 30/03/2021· Registered 22/03/2021· I/A 9
  6. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 8

Timeline (BORME)

  1. 27/12/2024#8420105
    Nombramientos
    SUMEC SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. S 8 , H B 21319, I/A 13 (20.12.24).
  2. 05/04/2022#6894890
    RevocacionesNombramientos
    SUMEC SL. Revocaciones. ADMINISTR.: ESTARLICH MEDRANO JUAN. Nombramientos. ADM.SOLIDAR.: FERNANDEZ RAVETLLAT MARIA ANGELES;ESTARLICH MEDRANO JUAN. Datos registrales. T 21403 , F 55, S 8, H B 21319, I/A 11 (29.03.22).
  3. 04/04/2022#6892602
    Nombramientos
    SUMEC SL. Nombramientos. APODERAD.SOL: ESTARLICH FERNANDEZ JOAN. Datos registrales. T 21403 , F 56, S 8, H B 21319, I/A 12 (29.03.22).
  4. 30/03/2021#6333671
    Modificaciones estatutarias
    SUMEC SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21403 , F 55, S 8, H B 21319, I/A 9 (22.03.21).
  5. 06/02/2019#5243162
    Nombramientos
    SUMEC SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 21403 , F 54, S 8, H B 21319, I/A 8 (28.01.19).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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

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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