SUOMITEC SL

Hoja M22863· NIF B78100740

Struck off · 24/12/2020Madrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SUOMITEC SL

NIF
Hoja registral
IRUS1000240755658
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31244 · Folio 208 · Hoja M22863
StatusLiquidada

Activity

SUOMITEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 11 filings for this company, from 22 November 2011 to 24 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SUOMITEC SLRosella Carralero Jose LuisRosella Carralero Jo…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 11
  2. RevocacionesPublished 24/12/2020· Registered 17/12/2020· I/A 11
  3. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 11
  4. DisoluciónPublished 24/12/2020· Registered 17/12/2020· I/A 11
  5. ExtinciónPublished 24/12/2020· Registered 17/12/2020· I/A 11
  6. Cambio de domicilio socialPublished 27/09/2017· Registered 20/09/2017· I/A 10
  7. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 9
  8. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 8
  9. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 8
  10. Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 7
  11. Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 7

Changes

  1. 24/12/2020Disolución
  2. 24/12/2020Extinción
  3. 27/09/2017Cambio de domicilio social

    C/ CLARA DEL REY Nº27, 2ºF (MADRID)

  4. 22/11/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 116 - ESCALERA 2, PISO 8, (MADRID)

  5. 22/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2020#6184753
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SUOMITEC SL. Ceses/Dimisiones. Liquidador: ROSELLA CARRALERO JOSE LUIS. Adm. Unico: ROSELLA CARRALERO JOSE LUIS. Revocaciones. Apoderado: DOMINGUEZ TORAN MARCELO. Nombramientos. Liquidador: ROSELLA CARRALERO JOSE LUIS. Disolución. Voluntaria. Extinci…
  2. 27/09/2017#4556356
    Cambio de domicilio social
    SUOMITEC SL. Cambio de domicilio social. C/ CLARA DEL REY Nº27, 2ºF (MADRID). Datos registrales. T 31244 , F 208, S 8, H M 22863, I/A 10 (20.09.17).
  3. 04/10/2013#2477216
    Nombramientos
    SUOMITEC SL. Nombramientos. Apoderado: DOMINGUEZ TORAN MARCELO. Datos registrales. T 31244 , F 208, S 8, H M 22863, I/A 9 (26.09.13).
  4. 25/07/2013#2385721
    Ceses/DimisionesNombramientos
    SUOMITEC SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ TORAN MARCELO. Nombramientos. Adm. Unico: ROSELLA CARRALERO JOSE LUIS. Datos registrales. T 1208 , F 151, S 8, H M 22863, I/A 8 (17.07.13).
  5. 22/11/2011#1469723
    Modificaciones estatutariasCambio de domicilio social
    SUOMITEC SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 116 - ESCALERA 2, PISO 8, (MADRID). Datos registrales. T 1208 , F 151, S 8, H M 22863, I/A 7 (11.11.11).

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 addressC/ CLARA DEL REY Nº27, 2ºF (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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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