SUMECAN NORTE, S.L
Hoja S21115· NIF B39710744
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/07/2009
- Directors :
- Portilla Solana Luis Enrique, Aja Rabago Juan Fernando
Legal information
Legal information for SUMECAN NORTE, S.L
Activity
SUMECAN NORTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 29 July 2009. The Spanish commercial register has published 7 filings for this company, from 29 July 2009 to 5 January 2026, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
La mecanización de piezas industriales. La venta de suministros industriales. La explotación de un taller mecánico, cerrajería, calderería, construcción y reparación de maquinaria. La importación, exportación, fabricación, construcción, montaje y reparación de maquinaria de tipo industrial, así como.
Directors and representatives
Directors
Current
- Portilla Solana Luis EnriqueSince 20/07/2009Administrador Único
- Aja Rabago Juan FernandoSince 13/10/2022Administrador únicoAdministrador Único
Authorised representatives
Current
- Aja Veci Juan FernandoSince 26/09/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- ANJANA SOLAR SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ANJANA SOLAR SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 13/10/2022· Registered 26/09/2022· I/A 3
- Cambio de domicilio socialPublished 21/05/2021· Registered 13/05/2021· I/A 2
- ConstituciónPublished 29/07/2009· Registered 20/07/2009· I/A 1
- NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 1
Changes
- 05/01/2026Declaración de unipersonalidad
ANJANA SOLAR SL
- 21/05/2021Cambio de domicilio social
POLIG INDUSTRIAL LA VERDE, NAVE 18, BLOQUE A, HERR (CAMARGO)
Capital · events
- 29/07/2009ConstituciónInitial capital: 10 000,00 €
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)
- 05/01/2026#10378230Declaración de unipersonalidadCeses/DimisionesNombramientos
SUMECAN NORTE, S.L. Declaración de unipersonalidad. Socio único: ANJANA SOLAR SL. Ceses/Dimisiones. Adm. Unico: PORTILLA SOLANA LUIS ENRIQUE. Nombramientos. Adm. Unico: AJA RABAGO JUAN FERNANDO. Datos registrales. S 8 , H S 21115, I/A 4 (26.12.25).
- 13/10/2022#7194187Nombramientos
SUMECAN NORTE, S.L. Nombramientos. Apo.Sol.: AJA VECI JUAN FERNANDO;AJA RABAGO JUAN FERNANDO. Datos registrales. T 972 , F 210, S 8, H S 21115, I/A 3 (26.09.22).
- 21/05/2021#6431111Cambio de domicilio social
SUMECAN NORTE, S.L. Cambio de domicilio social. POLIG INDUSTRIAL LA VERDE, NAVE 18, BLOQUE A, HERR (CAMARGO). Datos registrales. T 972 , F 209, S 8, H S 21115, I/A 2 (13.05.21).
- 29/07/2009#325246ConstituciónNombramientos
SUMECAN NORTE, S.L. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: La mecanización de piezas industriales. La venta de suministros industriales. La explotación de un taller mecánico, cerrajería, calderería, construcción y reparación d…
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 2009
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
Prospect
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.