SUMIDIAL SL

Hoja ML1729· NIF B52023249

VigenteMelilla
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/03/2010
Director :
Soto Garcia Alfonso

Legal information

Legal information for SUMIDIAL SL

NIF
Hoja registral
IRUS1000220401325
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/03/2010
LocalityMelilla
Register referenceTomo 94 · Folio 107 · Hoja ML1729
StatusVigente

Activity

SUMIDIAL SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 19 March 2010. The Spanish commercial register has published 7 filings for this company, from 13 May 2010 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La mediación e intermediación en: - La venta al por mayor de productos alimenticios. - Venta al por mayor de aditivos y especies. - Venta al por mayor de maquinaria industrial. - Venta al por mayor de maquinaria de Hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SUMIDIAL SLSoto Garcia AlfonsoSoto Garcia AlfonsoPROINVER SOTO GONZALEZ Y ASOCIADOS SOCIEDAD LIMITADAPROINVER SOTO GONZAL…INMECA ASESORES DEL ALMANZORA SOCIEDAD DE RESPONSABILIDAD LIMITADAINMECA ASESORES DEL …CITRICOS FRUSOTO SLCITRICOS FRUSOTO SLFERROSUR PACHECO, SOCIEDAD LIMITADAFERROSUR PACHECO, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMIDIAL SLSoto Garcia AlfonsoSoto Garcia Alfonso

Beneficial owner (UBO)

Soto Garcia Alfonso100 %

Individual · ultimate beneficial owner · since 05/12/2013

Beneficial owner network map

2 nodes Person Company
SUMIDIAL SLSoto Garcia AlfonsoSoto Garcia Alfonso

Registered actos

  1. Cierre provisional hoja registralPublished 21/12/2023· Registered 22/11/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/12/2013· Registered 20/11/2013· I/A 2
  3. Ceses/DimisionesPublished 05/12/2013· Registered 20/11/2013· I/A 2
  4. NombramientosPublished 05/12/2013· Registered 20/11/2013· I/A 2
  5. Modificaciones estatutariasPublished 05/12/2013· Registered 20/11/2013· I/A 2
  6. ConstituciónPublished 13/05/2010· Registered 30/04/2010· I/A 1
  7. NombramientosPublished 13/05/2010· Registered 30/04/2010· I/A 1

Changes

  1. 05/12/2013Declaración de unipersonalidad

    SOTO GARCIA ALFONSO

  2. 05/12/2013Modificaciones estatutarias

Capital · events

  1. 13/05/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 21/12/2023#7853034
    Cierre provisional hoja registral
    SUMIDIAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 94 , F 107, S 8, H ML 1729, I/A 1 H (22.11.23).
  2. 05/12/2013#2573704
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SUMIDIAL SL. Declaración de unipersonalidad. Socio único: SOTO GARCIA ALFONSO. Ceses/Dimisiones. Adm. Mancom.: SOTO GARCIA DIEGO;SOTO GARCIA ALFONSO. Nombramientos. Adm. Unico: SOTO GARCIA ALFONSO. Modificaciones estatutarias. Cambio del Organo de Ad…
  3. 13/05/2010#719179
    ConstituciónNombramientos
    SUMIDIAL SL. Constitución. Comienzo de operaciones: 19.03.10. Objeto social: La mediación e intermediación en: - La venta al por mayor de productos alimenticios. - Venta al por mayor de aditivos y especies. - Venta al por mayor de maquinaria industri…

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 2010

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/ ESPIGA S/N - POLIGONO SEPES, NAVE 2 (MELILLA), Melilla
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