SUMEGRA SL

Hoja A15024· NIF B03084159

Struck off · 01/02/2021Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUMEGRA SL

NIF
Hoja registral
IRUS1000136053766
Legal formSociedad Limitada (SL)
LocalityLa Nucia
Register referenceTomo 1475 · Folio 136 · Hoja A15024
Former names
SUMEGRA SL EN LIQUIDACION2013-09-02 → 2015-05-21
StatusLiquidada

Activity

SUMEGRA SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 18 filings for this company, from 3 April 2009 to 1 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
SUMEGRA SLMendoza Gracia JulianMendoza Gracia JulianMENDOZA GRACIA HOLDING SLMENDOZA GRACIA HOLDI…BODEGAS E. MENDOZA SLBODEGAS E. MENDOZA SLAELIA INVIERTE SLAELIA INVIERTE SL

Cap table · shareholdings

  • AELIA INVIERTE SL100 %

    Legal entity · since 25/05/2015 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SUMEGRA SLAELIA INVIERTE SLAELIA INVIERTE SLCHACONERO SLCHACONERO SL

Beneficial owner (UBO)

AELIA INVIERTE SL100 %Vigente

Legal entity · since 25/05/2015

Beneficial owner network map

3 nodes Person Company
SUMEGRA SLAELIA INVIERTE SLAELIA INVIERTE SLCHACONERO SLCHACONERO SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 21/01/2021· I/A 19
  2. NombramientosPublished 01/02/2021· Registered 21/01/2021· I/A 19
  3. DisoluciónPublished 01/02/2021· Registered 21/01/2021· I/A 19
  4. ExtinciónPublished 01/02/2021· Registered 21/01/2021· I/A 19
  5. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 18
  6. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 18
  7. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 17
  8. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 17
  9. Cambio de identidad del socio únicoPublished 25/05/2015· Registered 18/05/2015· I/A 17
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 21/05/2015· Registered 12/05/2015· I/A 16
  11. Ceses/DimisionesPublished 02/09/2013· Registered 23/08/2013· I/A 15
  12. NombramientosPublished 02/09/2013· Registered 23/08/2013· I/A 15
  13. DisoluciónPublished 02/09/2013· Registered 23/08/2013· I/A 15
  14. Articulo 378.5 del Reglamento del Registro MercantilPublished 19/01/2012· Registered 09/01/2012· I/A 14
  15. Articulo 378.5 del Reglamento del Registro MercantilPublished 24/01/2011· Registered 12/01/2011· I/A 13
  16. ReeleccionesPublished 12/02/2010· Registered 02/02/2010· I/A 12
  17. ReeleccionesPublished 10/02/2010· Registered 01/02/2010· I/A 11
  18. ReeleccionesPublished 03/04/2009· Registered 25/03/2009· I/A 10

Changes

  1. 01/02/2021Disolución
  2. 01/02/2021Extinción
  3. 02/09/2013Cambio de denominación social

    SUMEGRA SL→SUMEGRA SL EN LIQUIDACION

  4. 02/09/2013Disolución

Timeline (BORME)

  1. 01/02/2021#6233316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMEGRA SL. Ceses/Dimisiones. Adm. Unico: MENDOZA GRACIA JULIAN. Liquidador: MENDOZA GRACIA JULIAN. Nombramientos. Liquidador: MENDOZA GRACIA JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 1475 , F 136, S 8, H A 15024, I/A 19 (21.01.…
  2. 27/05/2015#3339572
    Ceses/DimisionesNombramientos
    SUMEGRA SL. Ceses/Dimisiones. Adm. Mancom.: MENDOZA GRACIA JUAN FRANCISCO;MENDOZA GRACIA JULIAN. Nombramientos. Adm. Unico: MENDOZA GRACIA JULIAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  3. 25/05/2015#3335346
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SUMEGRA SL. Sociedad unipersonal. Cambio de identidad del socio único: AELIA INVIERTE SL. Ceses/Dimisiones. Liq.Judicial: ANDREU LLOPEZ JOSE. Nombramientos. Adm. Mancom.: MENDOZA GRACIA JULIAN;MENDOZA GRACIA JUAN FRANCISCO. Reactivación de la socieda…
  4. 21/05/2015#3329273

    Company name: SUMEGRA SL EN LIQUIDACION

    Articulo 378.5 del Reglamento del Registro Mercantil
    SUMEGRA SL EN LIQUIDACION. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. J…
  5. 02/09/2013#2434677

    Company name: SUMEGRA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SUMEGRA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MENDOZA GRACIA JUAN FRANCISCO. Nombramientos. Liq.Judicial: ANDREU LLOPEZ JOSE. Disolución. Otras Causas. Datos registrales. T 1475 , F 136, S 8, H A 15024, I/A 15 (23.08.13).
  6. 19/01/2012#1542322
    Articulo 378.5 del Reglamento del Registro Mercantil
    SUMEGRA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Datos registrales. T 1475 , F 136, S 8, H A 15024, I/A 14 ( 9.01.12).
  7. 24/01/2011#1030708
    Articulo 378.5 del Reglamento del Registro Mercantil
    SUMEGRA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 1475 , F 135, S 8, H A 15024, I/A 13 (12.01.11).
  8. 12/02/2010#586361
    Reelecciones
    SUMEGRA SL. Reelecciones. Auditor: ATLANTIC SEAL SL. Datos registrales. T 1475 , F 135, S 8, H A 15024, I/A 12 ( 2.02.10).
  9. 10/02/2010#581960
    Reelecciones
    SUMEGRA SL. Reelecciones. Auditor: ATLANTIC SEAL SL. Datos registrales. T 1475 , F 135, S 8, H A 15024, I/A 11 ( 1.02.10).
  10. 03/04/2009#153411
    Reelecciones
    SUMEGRA SL. Reelecciones. Auditor: ATLANTIC SEAL SL. Datos registrales. T 1475 , F 135, S 8, H A 15024, I/A 10 (25.03.09).

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.

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 addressCTRA BENIDORM A PEGO Km 52 - HM 2, ALICANTE, NUCIA, LA, La Nucia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province