SUMIGRAN SL

Hoja M234492· NIF B82317801

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
260 202,46 €
Directors :
Calvo Granados Javier, Calvo Granados Victor Manuel

Legal information

Legal information for SUMIGRAN SL

NIF
Hoja registral
IRUS1000262688162
Legal formSociedad Limitada (SL)
Share capital260 202,46 €
LocalityArganda del Rey
Phone
Register referenceTomo 14237 · Folio 36 · Hoja M234492
StatusVigente

Activity

SUMIGRAN SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 7 December 2023, across 5 distinct types of filing. Its registered share capital is 260 202,46 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SUMIGRAN SLCalvo Granados JavierCalvo Granados JavierCalvo Granados Victor ManuelCalvo Granados Victo…IMATION SERVICIOS DE AUTOMATIZACION INDUSTRIAL SLIMATION SERVICIOS DE…

Registered actos

  1. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 7
  2. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 6
  3. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 5
  4. Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 4
  5. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 4
  6. Ampliación de capitalPublished 26/01/2011· Registered 17/01/2011· I/A 3
  7. Modificaciones estatutariasPublished 26/01/2011· Registered 17/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 26/01/2011· Registered 17/01/2011· I/A 3

Changes

  1. 26/01/2011Cambio de domicilio social

    C/ SIERRA DE ALGODONALES NUMERO 24 (ARGANDA DEL REY)

  2. 26/01/2011Modificaciones estatutarias

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 260 202,46 € (+200 002,46 €)

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. 07/12/2023#7830304
    Nombramientos
    SUMIGRAN SL. Nombramientos. Auditor: AUDAGORA AUDITORES Y CONSULTORES SL. Datos registrales. T 14237 , F 36, S 8, H M 234492, I/A 7 (29.11.23).
  2. 04/02/2021#6241986
    Nombramientos
    SUMIGRAN SL. Nombramientos. Aud.Supl.: CORTINAS ISIDRO CAROLINA. Datos registrales. T 14237 , F 35, S 8, H M 234492, I/A 6 (28.01.21).
  3. 21/01/2021#6215567
    Nombramientos
    SUMIGRAN SL. Nombramientos. Auditor: NAVARRO GALLARDO PEDRO JOSE. Datos registrales. T 14237 , F 35, S 8, H M 234492, I/A 5 (14.01.21).
  4. 17/02/2016#3720298
    Ceses/DimisionesNombramientos
    SUMIGRAN SL. Ceses/Dimisiones. Adm. Unico: GRANADOS AYUSO VICTORIA. Nombramientos. Adm. Solid.: CALVO GRANADOS JAVIER;CALVO GRANADOS VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  5. 26/01/2011#1036896
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SUMIGRAN SL. Ampliación de capital. Capital: 200.002,46 Euros. Resultante Suscrito: 260.202,46 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambi…

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 addressC/ SIERRA DE ALGODONALES NUMERO 24 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector