SUMICAN SOCIEDAD LIMITADA

Hoja GC6242· NIF B35125939

Struck off · 28/06/2021Las Palmas
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUMICAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058101034
Legal formSociedad Limitada (SL)
Register referenceTomo 996 · Folio 149 · Hoja GC6242
StatusLiquidada

Activity

SUMICAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 28 June 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUMICAN SOCIEDAD LIMI…Squaglia Santana Domingo CastorSquaglia Santana Dom…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 10
  2. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 10
  3. DisoluciónPublished 28/06/2021· Registered 21/06/2021· I/A 10
  4. ExtinciónPublished 28/06/2021· Registered 21/06/2021· I/A 10
  5. Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 9
  6. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 9
  7. Ceses/DimisionesPublished 05/08/2013· Registered 25/07/2013· I/A 8
  8. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 8
  9. NombramientosPublished 27/01/2009· Registered 14/01/2009· I/A 7

Changes

  1. 28/06/2021Disolución
  2. 28/06/2021Extinción

Timeline (BORME)

  1. 28/06/2021#6500175
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SOUAGLIA SANTANA DOMINGO CASTOR. Nombramientos. Liquidador: SQUAGLIA SANTANA DOMINGO CASTOR. Disolución. Voluntaria. Extinción. Datos registrales. T 996 , F 149, S 8, H GC 6242…
  2. 03/06/2015#3352343
    Ceses/DimisionesNombramientos
    SUMICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SAA BLANCO MARIA PURIFICACION. Nombramientos. Adm. Unico: SOUAGLIA SANTANA DOMINGO CASTOR. Datos registrales. T 996 , F 149, S 8, H GC 6242, I/A 9 (26.05.15).
  3. 05/08/2013#2401534
    Ceses/DimisionesNombramientos
    SUMICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SQUAGLIA SANTANA DOMINGO CASTOR. Nombramientos. Adm. Unico: SAA BLANCO MARIA PURIFICACION. Datos registrales. T 996 , F 149, S 8, H GC 6242, I/A 8 (25.07.13).
  4. 27/01/2009#35213
    Nombramientos
    SUMICAN SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SQUAGLIA SANTANA JOSE LORENZO. Datos registrales. T 996 , F 148, S 8, H GC 6242, I/A 7 (14.01.09).

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 addressFAYA, 5, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector