SUMESCAL SL

Hoja B16742· NIF B59197707

VigenteBarcelona
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Mercade Matias Xavier

Legal information

Legal information for SUMESCAL SL

NIF
Hoja registral
IRUS1000320954351
Legal formSociedad Limitada (SL)
LocalityLes Franqueses del Vallès
Phone
Register referenceTomo 21096 · Folio 94 · Hoja B16742
StatusVigente

Activity

SUMESCAL SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 9 February 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUMESCAL SLMercade Matias XavierMercade Matias Xavier

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2017· Registered 02/02/2017· I/A 10
  2. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 9
  3. RevocacionesPublished 12/01/2016· Registered 30/12/2015· I/A 8
  4. NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 8
  5. RevocacionesPublished 16/06/2009· Registered 03/06/2009· I/A 7
  6. NombramientosPublished 16/06/2009· Registered 03/06/2009· I/A 7

Changes

  1. 09/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4236080
    Modificaciones estatutarias
    SUMESCAL SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21096 , F 94, S 8, H B 16742, I/A 10 ( 2.02.17).
  2. 12/01/2016#10489745
    Nombramientos
    SUMESCAL SL. Nombramientos. APODERAD.SOL: MERCADE MATIAS RICARD. Datos registrales. T 21096 , F 93, S 8, H B 16742, I/A 9 (30.12.15).
  3. 12/01/2016#10489684
    RevocacionesNombramientos
    SUMESCAL SL. Revocaciones. ADM.UNICO: MERCADE TORRENTS JUAN. Nombramientos. ADM.UNICO: MERCADE MATIAS XAVIER. Datos registrales. T 21096 , F 93, S 8, H B 16742, I/A 8 (30.12.15).
  4. 16/06/2009#260082
    RevocacionesNombramientos
    SUMESCAL SL. Revocaciones. ADMINISTR.: MERCADE TORRENTS JUAN;HANSPETER WEBER. Nombramientos. ADM.UNICO: MERCADE TORRENTS JUAN. Datos registrales. T 21096 , F 93, S 8, H B 16742, I/A 7 ( 3.06.09).

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/RIBERA DEL CONGOST, S/N, NAVE 1, BARCELONA, LES FRANQUESES DEL VALLES
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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