SUMELEX COMUNICACIONES S.L
Hoja BA16126· NIF B06454086
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for SUMELEX COMUNICACIONES S.L
Activity
SUMELEX COMUNICACIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 7 filings for this company, from 25 January 2012 to 25 May 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Suarez Martinez Ana IsabelCeased on 18/05/2021Administrador Solidario
- Suarez Romero Juan LuisCeased on 18/05/2021Administrador SolidarioLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 4
- NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 4
- DisoluciónPublished 25/05/2021· Registered 18/05/2021· I/A 4
- ExtinciónPublished 25/05/2021· Registered 18/05/2021· I/A 4
- Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 3
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 3
- Modificaciones estatutariasPublished 25/01/2012· Registered 16/01/2012· I/A 3
Changes
- 25/05/2021Disolución
- 25/05/2021Extinción
- 25/01/2012Modificaciones estatutarias
Timeline (BORME)
- 25/05/2021#6434983Ceses/DimisionesNombramientosDisoluciónExtinción
SUMELEX COMUNICACIONES S.L. Ceses/Dimisiones. Adm. Solid.: SUAREZ MARTINEZ ANA ISABEL;JUAN LUIS SUAREZ ROMERO. Nombramientos. Liquidador: JUAN LUIS SUAREZ ROMERO. Disolución. Voluntaria. Extinción. Datos registrales. T 336 , F 63, S 8, H BA 16126, I/… - 25/01/2012#1553335Ceses/DimisionesNombramientosModificaciones estatutarias
SUMELEX COMUNICACIONES S.L. Ceses/Dimisiones. Adm. Unico: SUAREZ MARTINEZ ANA ISABEL. Nombramientos. Adm. Solid.: SUAREZ MARTINEZ ANA ISABEL;SUAREZ ROMERO JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.