SUMILED SOCIEDAD LIMITADA
Hoja V145900· NIF B98381601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/11/2011
Legal information
Legal information for SUMILED SOCIEDAD LIMITADA
Activity
SUMILED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 22 November 2011. The Spanish commercial register has published 8 filings for this company, from 22 November 2011 to 7 August 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Constituye el objeto social: - El desarrollo, promoción y comercialización, tanto en ámbito nacional, como internacional, de todo tipo de productos de iluminación y otros que generen ahorro y eficiencia energética. -Realización de proyectos para la implantación de productos que generen ahorro energé.
Directors and representatives
Directors
Former
- Martin-Lorente Fernandez De La Puebla GregorioCeased on 07/08/2013LiqUnicoLiquidador Único
- Llaves Garcia DanielCeased on 31/07/2013Administrador MancomunadoApoderado
- Martin- Lorente Forner RaulCeased on 31/07/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2013· Registered 31/07/2013· I/A 3
- NombramientosPublished 07/08/2013· Registered 31/07/2013· I/A 3
- Modificaciones estatutariasPublished 07/08/2013· Registered 31/07/2013· I/A 3
- DisoluciónPublished 07/08/2013· Registered 31/07/2013· I/A 3
- ExtinciónPublished 07/08/2013· Registered 31/07/2013· I/A 3
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 2
- ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1
Changes
- 07/08/2013Disolución
- 07/08/2013Extinción
- 07/08/2013Modificaciones estatutarias
Capital · events
- 22/11/2011ConstituciónInitial 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)
- 07/08/2013#2406208Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SUMILED SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTIN-LORENTE FORNER RAUL;LLAVES GARCIA DANIEL. Nombramientos. LiqUnico: MARTIN-LORENTE FERNANDEZ DE LA PUEBLA GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 22/11/2011#1470139Nombramientos
SUMILED SOCIEDAD LIMITADA. Nombramientos. Apoderado: LLAVES GARCIA DANIEL. Datos registrales. T 9393, L 6675, F 104, S 8, H V 145900, I/A 2 (11.11.11).
- 22/11/2011#1470138ConstituciónNombramientos
SUMILED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: Constituye el objeto social: - El desarrollo, promoción y comercialización, tanto en ámbito nacional, como internacional, de todo tipo de productos de iluminac…
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 2011
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 — Valencia — are listed together, with their address.