SUMIG IBERICA SL
Hoja M717741· NIF B88587548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/04/2020
- Director :
- Esser Susanna Angela
Legal information
Legal information for SUMIG IBERICA SL
Activity
SUMIG IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 7 April 2020. The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La venta al por mayor y al por menor de componentes de vehículos a motor.
Directors and representatives
Directors
Current
- Esser Susanna AngelaSince 31/03/2020Administrador Único
Authorised representatives
Current
- Castrillo De Larreta-Azelain EnriqueSince 31/03/2020Apoderado Solidario
- Ruland IsabelSince 31/03/2020Apoderado Solidario
Auditors
Current
- Moore Stephens Ibergrup SapSince 31/03/2020Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 07/04/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BPW TRAPACO SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 07/04/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 34
- ReeleccionesPublished 07/04/2020· Registered 31/03/2020· I/A 34
- ConstituciónPublished 07/04/2020· Registered 31/03/2020· I/A 1
- Declaración de unipersonalidadPublished 07/04/2020· Registered 31/03/2020· I/A 1
- NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 1
Changes
- 07/04/2020Declaración de unipersonalidad
BPW TRAPACO SOCIEDAD LIMITADA
Capital · events
- 07/04/2020ConstituciónInitial 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)
- 07/04/2020#5866231NombramientosReelecciones
SUMIG IBERICA SL. Nombramientos. Apo.Sol.: RULAND ISABEL;CASTRILLO DE LARRETA-AZELAIN ENRIQUE. Datos registrales. T 40409 , F 64, S 8, H M 717741, I/A 2 (31.03.20). 140966 - SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION CO… - 07/04/2020#5866230ConstituciónDeclaración de unipersonalidadNombramientos
SUMIG IBERICA SL. Constitución. Comienzo de operaciones: 3.02.20. Objeto social: La venta al por mayor y al por menor de componentes de vehículos a motor. Domicilio: C/ MIGUEL SERVET 12 (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaración de uni…
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 2020
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 — Madrid — are listed together, with their address.