SUMIPAN HORNOS SL
Hoja MU14160· NIF B30698203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUMIPAN HORNOS SL
Activity
SUMIPAN HORNOS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 30 April 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Former
- Pedro Mendoza PerezCeased on 23/04/2026Liquidador
Authorised representatives
Former
- Rosa Maria Dato VeraCeased on 08/03/2013Apoderado
Directors network map
Cap table · shareholdings
- Pedro Mendoza Perez100 %
Individual · since 04/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Mendoza Perez100 %
Individual · ultimate beneficial owner · since 04/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2026· Registered 23/04/2026· I/A 8
- NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 8
- DisoluciónPublished 30/04/2026· Registered 23/04/2026· I/A 8
- ExtinciónPublished 30/04/2026· Registered 23/04/2026· I/A 8
- Declaración de unipersonalidadPublished 04/06/2014· Registered 28/05/2014· I/A 6
- Ampliacion del objeto socialPublished 04/06/2014· Registered 28/05/2014· I/A 6
- RevocacionesPublished 15/03/2013· Registered 08/03/2013· I/A 5
- ReeleccionesPublished 18/03/2011· Registered 03/09/1998· I/A 3
Changes
- 30/04/2026Disolución
- 30/04/2026Extinción
- 04/06/2014Ampliación del objeto social
Compraventa y fabricacion de hornos y maquinaria para panaderia y confiteria, accesorios y complementos a ellos.Directa e indirectamente. La compra,venta y fabricacion de hornos y maquinaria para panaderia y confiteria,accesorios y complementos y todo lo afin o complementario a la anterior actividad.
- 04/06/2014Declaración de unipersonalidad
PEDRO MENDOZA PEREZ
Timeline (BORME)
- 30/04/2026#9203947Ceses/DimisionesNombramientosDisoluciónExtinción
SUMIPAN HORNOS SL. Ceses/Dimisiones. Adm. Unico: PEDRO MENDOZA PEREZ. Liquidador: PEDRO MENDOZA PEREZ. Nombramientos. Liquidador: PEDRO MENDOZA PEREZ. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MU 14160, I/A 8 (23.04.26).
- 04/06/2014#2836011Declaración de unipersonalidadAmpliacion del objeto social
SUMIPAN HORNOS SL. Declaración de unipersonalidad. Socio único: PEDRO MENDOZA PEREZ. Otros conceptos: Modificación del ultimo parrafo del articulo 9 de los estatutos sociales. Ampliacion del objeto social. Compraventa y fabricacion de hornos y maquin… - 15/03/2013#2180451Revocaciones
SUMIPAN HORNOS SL. Revocaciones. Apoderado: ROSA MARIA DATO VERA. Datos registrales. T 780 , F 50, S 8, H MU 14160, I/A 5 ( 8.03.13).
- 18/03/2011#1129199Reelecciones
SUMIPAN HORNOS SL. Reelecciones. Adm. Unico: PEDRO MENDOZA PEREZ. Datos registrales. T 780 , F 48, S 8, H MU 14160, I/A 3 ( 3.09.98).
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.