SUMERIA GENERAL TRADING SL
Hoja M794380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2023
- Director :
- Altememi Amir A Mohamed Kardaz
Legal information
Legal information for SUMERIA GENERAL TRADING SL
Activity
SUMERIA GENERAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2023. The Spanish commercial register has published 5 filings for this company, from 24 May 2023 to 14 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, importación, exportación y comercialización, por cuenta propia o ajena de toda clase de bienes de consumo. En especial, componentes electrónicos, accesorios para móviles, productos alimenticios, bebidas, tabaco y a través de comercios electrónicos...
Directors and representatives
Directors
Current
- Altememi Amir A Mohamed KardazSince 07/07/2023Administrador Único
Former
- Mitwalli Mohamed Khaled Ibrahim MohamedCeased on 07/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altememi Amir A Mohamed Kardaz100 %
Individual · ultimate beneficial owner · since 24/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2023· Registered 07/07/2023· I/A 2
- NombramientosPublished 14/07/2023· Registered 07/07/2023· I/A 2
- ConstituciónPublished 24/05/2023· Registered 17/05/2023· I/A 1
- Declaración de unipersonalidadPublished 24/05/2023· Registered 17/05/2023· I/A 1
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 1
Capital · events
- 24/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 14/07/2023#7628905Ceses/DimisionesNombramientos
SUMERIA GENERAL TRADING SL. Ceses/Dimisiones. Adm. Unico: MITWALLI MOHAMED KHALED IBRAHIM MOHAMED. Nombramientos. Adm. Unico: ALTEMEMI AMIR A MOHAMED KARDAZ. Datos registrales. T 45142 , F 172, S 8, H M 794380, I/A 2 ( 7.07.23).
- 24/05/2023#7545415ConstituciónDeclaración de unipersonalidadNombramientos
SUMERIA GENERAL TRADING SL. Constitución. Comienzo de operaciones: 5.04.23. Objeto social: La adquisición, importación, exportación y comercialización, por cuenta propia o ajena de toda clase de bienes de consumo. En especial, componentes electrónico…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.