SUMICAROL SL

Hoja PO3834· NIF B36623239

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Directors :
Veiga Liboreiro Maria Del Carmen, Caride Veiga Monica, Caride Perez Antonio Manuel, Senra Gonzalez Beatriz

Legal information

Legal information for SUMICAROL SL

NIF
Hoja registral
IRUS1000089247677
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 1121 · Folio 170 · Hoja PO3834
StatusVigente

Activity

SUMICAROL SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 12 filings for this company, from 14 March 2012 to 12 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
SUMICAROL SLVeiga Liboreiro Maria Del CarmenVeiga Liboreiro Mari…Caride Perez Antonio ManuelCaride Perez Antonio…Caride Veiga MonicaCaride Veiga MonicaVIGOCASA PROMOCIONES Y CONSTRUCCIONES SLVIGOCASA PROMOCIONES…GRUCAVE SLGRUCAVE SLABRAFACT SLABRAFACT SL

Registered actos

  1. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 13
  2. ReeleccionesPublished 26/02/2021· Registered 19/02/2021· I/A 12
  3. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 11
  4. NombramientosPublished 31/12/2018· Registered 19/12/2018· I/A 10
  5. Ceses/DimisionesPublished 11/06/2018· Registered 01/06/2018· I/A 9
  6. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 9
  7. NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 8
  8. Ceses/DimisionesPublished 13/07/2015· Registered 06/07/2015· I/A 7
  9. NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 7
  10. Modificaciones estatutariasPublished 13/07/2015· Registered 06/07/2015· I/A 7
  11. Cambio de domicilio socialPublished 05/03/2014· Registered 24/02/2014· I/A 6
  12. NombramientosPublished 14/03/2012· Registered 01/03/2012· I/A 5

Changes

  1. 13/07/2015Modificaciones estatutarias
  2. 05/03/2014Cambio de domicilio social

    ESTDA MADRID 221 - NAVE A (VIGO)

Timeline (BORME)

  1. 12/04/2024#8031387
    Nombramientos
    SUMICAROL SL. Nombramientos. Auditor: CIMBRA PARTNERS SOCIEDAD LIMITADA. Datos registrales. T 1121, L 1121, F 170, S 8, H PO 3834, I/A 13 ( 5.04.24).
  2. 26/02/2021#6282205
    Reelecciones
    SUMICAROL SL. Reelecciones. Auditor: LMN LUCA AUDITORES SLP. Datos registrales. T 1121, L 1121, F 170, S 8, H PO 3834, I/A 12 (19.02.21).
  3. 02/12/2020#6149749
    Nombramientos
    SUMICAROL SL. Nombramientos. Apo.Sol.: CARIDE PEREZ ANTONIO MANUEL;CARIDE VEIGA MONICA. Datos registrales. T 1121, L 1121, F 170, S 8, H PO 3834, I/A 11 (25.11.20).
  4. 31/12/2018#5199113
    Nombramientos
    SUMICAROL SL. Nombramientos. Apo.Sol.: CARIDE VEIGA MONICA;CARIDE PEREZ ANTONIO MANUEL. Datos registrales. T 1121, L 1121, F 169, S 8, H PO 3834, I/A 10 (19.12.18).
  5. 11/06/2018#4918983
    Ceses/DimisionesNombramientos
    SUMICAROL SL. Ceses/Dimisiones. Consejero: CARIDE VEIGA AMANTE. Con.Delegado: CARIDE VEIGA AMANTE. Nombramientos. Cons.Del.Man: CARIDE VEIGA MONICA;CARIDE PEREZ ANTONIO MANUEL. Otros conceptos: SE MODIFICA EL ARTICULO 9º BIS DE LOS ESTATUTOS SOCIALES…
  6. 28/05/2018#4898459
    Nombramientos
    SUMICAROL SL. Nombramientos. Auditor: LMN LUCA AUDITORES SLP. Datos registrales. T 1121, L 1121, F 168, S 8, H PO 3834, I/A 8 (18.05.18).
  7. 13/07/2015#3412125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMICAROL SL. Ceses/Dimisiones. Adm. Unico: CARIDE VEIGA AMANTE. Nombramientos. SecreNoConsj: SENRA GONZALEZ BEATRIZ. Consejero: CARIDE PEREZ ANTONIO MANUEL;VEIGA LIBOREIRO MARIA DEL CARMEN;CARIDE VEIGA AMANTE;CARIDE VEIGA MONICA. Presidente: CARIDE …
  8. 05/03/2014#2702734
    Cambio de domicilio social
    SUMICAROL SL. Cambio de domicilio social. ESTDA MADRID 221 - NAVE A (VIGO). Datos registrales. T 1121, L 1121, F 166, S 8, H PO 3834, I/A 6 (24.02.14).
  9. 14/03/2012#1640925
    Nombramientos
    SUMICAROL SL. Nombramientos. Apoderado: CARIDE VEIGA MONICA. Datos registrales. T 1121, L 1121, F 166, S 8, H PO 3834, I/A 5 ( 1.03.12).

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 addressESTDA MADRID 221 - NAVE A (VIGO), Vigo, Pontevedra
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 máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector