SUMTEC SEGURIDAD SL

Hoja B314795· NIF B63940688

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Pujadas Garcia Francisco Javier

Legal information

Legal information for SUMTEC SEGURIDAD SL

NIF
Hoja registral
IRUS1000355947678
Legal formSociedad Limitada (SL)
LocalityCardedeu
Phone
Register referenceTomo 37839 · Folio 138 · Hoja B314795
StatusVigente

Activity

SUMTEC SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 10 November 2016 to 2 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SUMTEC SEGURIDAD SLPujadas Garcia Francisco JavierPujadas Garcia Franc…SOLUCIONES QUIMICAS VALLES SLSOLUCIONES QUIMICAS …GESTEME GESTION INTEGRAL SLGESTEME GESTION INTE…CONSULTORIA Y GESTION DE SEGURIDAD S.LCONSULTORIA Y GESTIO…LAAMU NAUTIC S.LLAAMU NAUTIC S.LNIF:B62966007NIF:B62966007

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2022· Registered 28/11/2022· I/A 7
  2. Modificaciones estatutariasPublished 12/12/2018· Registered 04/12/2018· I/A 6
  3. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 5

Changes

  1. 02/12/2022Cambio de domicilio social

    CR DE DOSRIUS, NUMERO 71, LOCAL 4 (CARDEDEU)

  2. 12/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7274920
    Cambio de domicilio social
    SUMTEC SEGURIDAD SL. Cambio de domicilio social. CR DE DOSRIUS, NUMERO 71, LOCAL 4 (CARDEDEU). Datos registrales. T 37839 , F 138, S 8, H B 314795, I/A 7 (28.11.22).
  2. 12/12/2018#5169763
    Modificaciones estatutarias
    SUMTEC SEGURIDAD SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37839 , F 138, S 8, H B 314795, I/A 6 ( 4.12.18).
  3. 10/11/2016#4097444
    Nombramientos
    SUMTEC SEGURIDAD SL. Nombramientos. APODERAD.SOL: PICART PEÑARROYA HELENA. Datos registrales. T 37839 , F 137, S 8, H B 314795, I/A 5 (31.10.16).

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 addressCR DE DOSRIUS, NUMERO 71, LOCAL 4 (CARDEDEU), Cardedeu, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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