SUMELTE SL

Hoja P2947· NIF B34175844

VigentePalencia
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
220 000,00 €
Directors :
Teresa Gutierrez Begoña, Teresa Gutierrez Maria Pilar

Legal information

Legal information for SUMELTE SL

NIF
Hoja registral
IRUS1000030812843
Legal formSociedad Limitada (SL)
Share capital220 000,00 €
LocalityParedes de Nava
Phone
Register referenceTomo 448 · Folio 42 · Hoja P2947
StatusVigente

Activity

SUMELTE SL is a Sociedad Limitada (SL) with its registered office in Paredes de Nava (Palencia, Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 6 filings for this company, from 15 July 2009 to 12 August 2021, across 4 distinct types of filing. Its registered share capital is 220 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUMELTE SLTeresa Gutierrez BegoñaTeresa Gutierrez Beg…Teresa Gutierrez Maria PilarTeresa Gutierrez Mar…DRG PROTECCION Y SUMINISTROS SLDRG PROTECCION Y SUM…

Registered actos

  1. Modificaciones estatutariasPublished 12/08/2021· Registered 04/08/2021· I/A 7
  2. Ceses/DimisionesPublished 23/05/2017· Registered 08/05/2017· I/A 6
  3. Reducción de capitalPublished 23/05/2017· Registered 08/05/2017· I/A 6
  4. Ceses/DimisionesPublished 30/08/2011· Registered 19/08/2011· I/A 5
  5. NombramientosPublished 30/08/2011· Registered 19/08/2011· I/A 5
  6. Reducción de capitalPublished 15/07/2009· Registered 07/07/2009· I/A 4

Changes

  1. 12/08/2021Modificaciones estatutarias

Capital · events

  1. 23/05/2017Reducción de capital
    Resulting capital: 220 000,00 €
  2. 15/07/2009Reducción de capital
    Resulting capital: 500 500,00 €

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. 12/08/2021#6567487
    Modificaciones estatutarias
    SUMELTE SL. Modificaciones estatutarias. 8 bis. -El cargo de administrador será retribuido. El importe máximo de la remuneración anual del conjunto de los administradores en su condición de tales deberá ser aprobado por la Junta General y permanecerá…
  2. 23/05/2017#4384819
    Ceses/DimisionesReducción de capital
    SUMELTE SL. Ceses/Dimisiones. Adm. Solid.: TERESA GUTIERREZ JESUS. Reducción de capital. Importe reducción: 280.500,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 448 , F 42, S 8, H P 2947, I/A 6 ( 8.05.17).
  3. 30/08/2011#1360581
    Ceses/DimisionesNombramientos
    SUMELTE SL. Ceses/Dimisiones. Adm. Solid.: TERESA GUTIERREZ MARIA PILAR;TERESA GUTIERREZ JESUS. Nombramientos. Adm. Solid.: TERESA GUTIERREZ JESUS;TERESA GUTIERREZ MARIA PILAR;TERESA GUTIERREZ BEGOÑA. Datos registrales. T 448 , F 42, S 8, H P 2947, I…
  4. 15/07/2009#306120
    Reducción de capital
    SUMELTE SL. Reducción de capital. Importe reducción: 160.600,00 Euros. Resultante Suscrito: 500.500,00 Euros. Datos registrales. T 268 , F 222, S 8, H P 2947, I/A 4 ( 7.07.09).

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 addressC/Luis Najera nº 12, PALENCIA, PAREDES DE NAVA
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 de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector