SUMMATION SL

Hoja M643635· NIF B49291602

Struck off · 25/05/2022Madrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUMMATION SL

NIF
Hoja registral
IRUS1000298359172
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35822 · Folio 81 · Hoja M643635
StatusLiquidada

Activity

SUMMATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 18 April 2017 to 25 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SUMMATION SLOliveira Moralejo MarioOliveira Moralejo Ma…CORDEROS SELECTOS DEL DUERO SLCORDEROS SELECTOS DE…GRUPO EMPRESARIAL MORALEJO SOCIEDAD LIMITADAGRUPO EMPRESARIAL MO…KIMARA GLOBAL INVESTMENTS SLKIMARA GLOBAL INVEST…JIMAKI HOTELS 2025 SLJIMAKI HOTELS 2025 SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 4
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 4
  3. DisoluciónPublished 25/05/2022· Registered 18/05/2022· I/A 4
  4. ExtinciónPublished 25/05/2022· Registered 18/05/2022· I/A 4
  5. Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 3
  6. NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 3
  7. Cambio de domicilio socialPublished 18/04/2017· Registered 07/04/2017· I/A 2

Changes

  1. 25/05/2022Disolución
  2. 25/05/2022Extinción
  3. 18/04/2017Cambio de domicilio social

    CMNO VALDERRIBAS 93-D Esc.2 3º D (MADRID)

Timeline (BORME)

  1. 25/05/2022#6981832
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMMATION SL. Ceses/Dimisiones. Adm. Unico: OLIVEIRA MORALEJO MARIO. Nombramientos. Liquidador: OLIVEIRA MORALEJO MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 35822 , F 81, S 8, H M 643635, I/A 4 (18.05.22).
  2. 30/03/2020#5860940
    Ceses/DimisionesNombramientos
    SUMMATION SL. Ceses/Dimisiones. Adm. Unico: LOSADA CARDOSO JAVIER. Nombramientos. Adm. Unico: OLIVEIRA MORALEJO MARIO. Datos registrales. T 35822 , F 81, S 8, H M 643635, I/A 3 (23.03.20).
  3. 18/04/2017#4339540
    Cambio de domicilio social
    SUMMATION SL. Cambio de domicilio social. CMNO VALDERRIBAS 93-D Esc.2 3º D (MADRID). Datos registrales. T 35822 , F 81, S 8, H M 643635, I/A 2 ( 7.04.17).

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 addressCMNO VALDERRIBAS 93-D Esc.2 3º D (MADRID), 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 carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector