SUMISERMAQ SL

Hoja TE6410· NIF B44270619

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2018
Director :
Juan Manuel Granell Carda

Legal information

Legal information for SUMISERMAQ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2018
LocalityMora de Rubielos
Register referenceTomo 271 · Folio 101 · Hoja TE6410
StatusVigente

Activity

SUMISERMAQ SL is a Sociedad Limitada (SL) with its registered office in Mora de Rubielos (Teruel, Aragón). It was incorporated on 19 February 2018. The Spanish commercial register has published 4 filings for this company, from 19 February 2018 to 19 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El desarrollo y comercialización de aplicaciones industriales para el esmaltado, metal vidrio y piezas especiales, así como servicio técnico y gestión de sus recambios. Asesoramiento administrativo, comercial, técnico e industrial y gestión, dirección y administración de empresas. Promoción, explota.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUMISERMAQ SLJuan Manuel Granell CardaJuan Manuel Granell …CERAMICAS GRANELL SOCIEDAD LIMITADACERAMICAS GRANELL SO…

Registered actos

  1. NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 3
  2. Ceses/DimisionesPublished 16/03/2022· Registered 08/03/2022· I/A 2
  3. ConstituciónPublished 19/02/2018· Registered 24/01/2018· I/A 1
  4. NombramientosPublished 19/02/2018· Registered 24/01/2018· I/A 1

Capital · events

  1. 19/02/2018Constitución
    Initial 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)

  1. 19/04/2022#6919634
    Nombramientos
    SUMISERMAQ SL. Nombramientos. Adm. Unico: JUAN MANUEL GRANELL CARDA. Datos registrales. T 271, L 271, F 101, S 8, H TE 6410, I/A 3 ( 4.04.22).
  2. 16/03/2022#6861584
    Ceses/Dimisiones
    SUMISERMAQ SL. Ceses/Dimisiones. Adm. Unico: RICARDO CEBRIAN DOÑATE. Datos registrales. T 271, L 271, F 100, S 8, H TE 6410, I/A 2 ( 8.03.22).
  3. 19/02/2018#4755030
    ConstituciónNombramientos
    SUMISERMAQ SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: El desarrollo y comercialización de aplicaciones industriales para el esmaltado, metal vidrio y piezas especiales, así como servicio técnico y gestión de sus recambios. Ase…

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 2018

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/ ERAS DE SANTA MARIA, 14 1º (RUBIELOS DE MORA), Mora de Rubielos, Teruel
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.