SUMEGARA SOCIEDAD LIMITADA

Hoja IL10409· NIF B76127497

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
05/07/2012
Director :
Vilas Araujo Juan Antonio

Legal information

Legal information for SUMEGARA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219376479
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date05/07/2012
Register referenceTomo 437 · Folio 206 · Hoja IL10409
StatusVigente

Activity

SUMEGARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 July 2012. The Spanish commercial register has published 7 filings for this company, from 5 July 2012 to 16 June 2021, across 5 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

a) La importación, exportación, compra y venta al por mayor y al por menorde plástico. b) El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de hoteles, apartamentos, residencias, restaurantes, cafeterías y cualquier otra actividad conex.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUMEGARA SOCIEDAD LIM…Vilas Araujo Juan AntonioVilas Araujo Juan An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMEGARA SOCIEDAD LIM…Rodriguez Concepcion Ana MargaritaRodriguez Concepcion…

Beneficial owner (UBO)

Rodriguez Concepcion Ana Margarita100 %

Individual · ultimate beneficial owner · since 28/10/2013

Beneficial owner network map

2 nodes Person Company
SUMEGARA SOCIEDAD LIM…Rodriguez Concepcion Ana MargaritaRodriguez Concepcion…

Registered actos

  1. NombramientosPublished 23/08/2017· Registered 09/08/2017· I/A 4
  2. Cambio de domicilio socialPublished 23/08/2017· Registered 09/08/2017· I/A 4
  3. Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 3
  4. Declaración de unipersonalidadPublished 28/10/2013· Registered 21/10/2013· I/A 2
  5. ConstituciónPublished 05/07/2012· Registered 26/06/2012· I/A 1
  6. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 23/08/2017Cambio de domicilio social

    C/ NICARAGUA,, 4 1º dcha 35500 (ARRECIFE)

  2. 28/10/2013Declaración de unipersonalidad

    RODRIGUEZ CONCEPCION ANA MARGARITA

Capital · events

  1. 05/07/2012Constitución
    Initial capital: 43 000,00 €

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. 16/06/2021#6478732
    SUMEGARA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 437 , F 206, S 8, H IL 10409, I/A 1 H (27.04.21).
  2. 23/08/2017#4516481
    NombramientosCambio de domicilio social
    SUMEGARA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: VILAS ARAUJO JUAN ANTONIO. Cambio de domicilio social. C/ NICARAGUA,, 4 1º dcha 35500 (ARRECIFE). Datos registrales. T 437 , F 207, S 8, H IL 10409, I/A 4 ( 9.08.17).
  3. 11/02/2015#3187316
    Ceses/Dimisiones
    SUMEGARA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CONCEPCION ANA MARGARITA. Datos registrales. T 437 , F 207, S 8, H IL 10409, I/A 3 ( 4.02.15).
  4. 28/10/2013#2511733
    Declaración de unipersonalidad
    SUMEGARA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ CONCEPCION ANA MARGARITA. Datos registrales. T 437 , F 207, S 8, H IL 10409, I/A 2 (21.10.13).
  5. 05/07/2012#1802623
    ConstituciónNombramientos
    SUMEGARA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 28.05.12. Objeto social: a) La importación, exportación, compra y venta al por mayor y al por menorde plástico. b) El desarrollo y realización de todas las ac…

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 2012

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/ NICARAGUA, 4 1º dcha 35500 (ARRECIFE), Las Palmas
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector