SUTIMA SA

Hoja M81896· NIF A78060985

Struck off · 06/04/2021Madrid
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUTIMA SA

NIF
Hoja registral
IRUS1000242570354
Legal formSociedad Anónima (SA)
LocalityTorrejón de Ardoz
Register referenceTomo 4882 · Folio 11 · Hoja M81896
StatusLiquidada

Activity

SUTIMA SA is a Sociedad Anónima (SA) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 6 filings for this company, from 5 December 2012 to 6 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
SUTIMA SABasanta Perez Jose LuisBasanta Perez Jose L…Gomez Martinez Angel LuisGomez Martinez Angel…Rojo Fernandez JulianRojo Fernandez JulianMARTI & DEBA SLMARTI & DEBA SLSTONE BOULEVARD SLSTONE BOULEVARD SLESTUDIOS SESMA SLESTUDIOS SESMA SLPRESSROOM SLPRESSROOM SLEXPLOTACIONES BARANDAY SLEXPLOTACIONES BARAND…VON MAJADAHONDA SLVON MAJADAHONDA SLPIU DI PASTA JOVELLANOS SLPIU DI PASTA JOVELLA…FREYI INVERSIONES SLFREYI INVERSIONES SLCARPINTERIA Y EBANISTERIA AURELIO MARTINEZ SLCARPINTERIA Y EBANIS…KNOW HOW NETWORK PARTNERSHIP SLKNOW HOW NETWORK PAR…APALACHE BUSHCRAFT SOCIEDAD LIMITADAAPALACHE BUSHCRAFT S…PORTIBLAN SOCIEDAD LIMITADAPORTIBLAN SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 26/03/2021· I/A 11
  2. NombramientosPublished 06/04/2021· Registered 26/03/2021· I/A 11
  3. DisoluciónPublished 06/04/2021· Registered 26/03/2021· I/A 11
  4. ExtinciónPublished 06/04/2021· Registered 26/03/2021· I/A 11
  5. ReeleccionesPublished 23/10/2018· Registered 15/10/2018· I/A 10
  6. ReeleccionesPublished 05/12/2012· Registered 27/11/2012· I/A 9

Changes

  1. 06/04/2021Disolución
  2. 06/04/2021Extinción

Timeline (BORME)

  1. 06/04/2021#6341968
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUTIMA SA. Ceses/Dimisiones. Presidente: BASANTA PEREZ JOSE LUIS. Secretario: ROJO FERNANDEZ JULIAN. Consejero: ROJO FERNANDEZ JULIAN;BASANTA PEREZ JOSE LUIS;GOMEZ MARTINEZ ANGEL LUIS. Cons.Del.Man: BASANTA PEREZ JOSE LUIS;ROJO FERNANDEZ JULIAN;GOMEZ…
  2. 23/10/2018#5095765
    Reelecciones
    SUTIMA SA. Reelecciones. Presidente: BASANTA PEREZ JOSE LUIS. Secretario: ROJO FERNANDEZ JULIAN. Consejero: ROJO FERNANDEZ JULIAN;BASANTA PEREZ JOSE LUIS;GOMEZ MARTINEZ ANGEL LUIS. Cons.Del.Man: BASANTA PEREZ JOSE LUIS;ROJO FERNANDEZ JULIAN;GOMEZ MAR…
  3. 05/12/2012#2020562
    Reelecciones
    SUTIMA SA. Reelecciones. Presidente: BASANTA PEREZ JOSE LUIS. Secretario: ROJO FERNANDEZ JULIAN. Consejero: ROJO FERNANDEZ JULIAN;BASANTA PEREZ JOSE LUIS;GOMEZ MARTINEZ ANGEL LUIS. Cons.Del.Man: BASANTA PEREZ JOSE LUIS;ROJO FERNANDEZ JULIAN;GOMEZ MAR…

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 addressCALLE TRANSVERSAL A, PARCELA 3, POL IND LAS MONJAS, MADRID, TORREJÓN DE ARDOZ
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 — Fabricación de herramientas — are listed together.

Prospect this sectorAll companies in this sector