SUMESRA SL
Hoja SE111265· NIF B90287186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2016
- Director :
- Mendez Maya Rosa Maria
Legal information
Legal information for SUMESRA SL
Activity
SUMESRA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 21 October 2016. The Spanish commercial register has published 8 filings for this company, from 21 October 2016 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-El comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. -El comercio al por menor de artículos de ferretería. -El comercio al por menor de pinturas, barnices y esmaltes. -El comercio al por menor de vidrio plano.
Directors and representatives
Directors
Current
- Mendez Maya Rosa MariaSince 07/04/2021Administrador Único
Former
- Reina Prieto RafaelCeased on 07/04/2021Administrador Único
- Borreguero Cid JoaquinCeased on 03/04/2017Administrador Único
Authorised representatives
Current
- Arenas Mendez TamaraSince 18/11/2021Apoderado
Directors network map
Cap table · shareholdings
- Reina Prieto Rafael100 %
Individual · since 21/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reina Prieto Rafael100 %
Individual · ultimate beneficial owner · since 21/10/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 29/11/2021· Registered 18/11/2021· I/A 4
- Ceses/DimisionesPublished 16/04/2021· Registered 07/04/2021· I/A 3
- NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 3
- Ceses/DimisionesPublished 11/04/2017· Registered 03/04/2017· I/A 2
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 2
- ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
- Declaración de unipersonalidadPublished 21/10/2016· Registered 13/10/2016· I/A 1
- NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1
Changes
- 21/10/2016Declaración de unipersonalidad
REINA PRIETO RAFAEL
Capital · events
- 21/10/2016ConstituciónInitial 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)
- 29/11/2021#6703218Nombramientos
SUMESRA SL. Nombramientos. Apoderado: ARENAS MENDEZ TAMARA. Datos registrales. T 6264 , F 123, S 8, H SE111265, I/A 4 (18.11.21).
- 16/04/2021#6360800Ceses/DimisionesNombramientos
SUMESRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REINA PRIETO RAFAEL. Nombramientos. Adm. Unico: MENDEZ MAYA ROSA MARIA. Datos registrales. T 6264 , F 122, S 8, H SE111265, I/A 3 ( 7.04.21).
- 11/04/2017#4333477Ceses/DimisionesNombramientos
SUMESRA SL. Ceses/Dimisiones. Adm. Unico: BORREGUERO CID JOAQUIN. Nombramientos. Adm. Unico: REINA PRIETO RAFAEL. Datos registrales. T 6264 , F 122, S 8, H SE111265, I/A 2 ( 3.04.17).
- 21/10/2016#4073465ConstituciónDeclaración de unipersonalidadNombramientos
SUMESRA SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: -El comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. -El comercio al por menor de artículos de ferretería. -El comercio al por menor d…
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 2016
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 — Sevilla — are listed together, with their address.