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Dato Capital Spain

SUMIR TRADING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87415550
Universal Entity Code4059-1416-8692-8124
Record last updated Monday, August 19, 2024 10:30:25 PM UTC
Official Address The Doctor Ramon Castroviejo street 51 Madrid 28035
There are 56 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28035
Sector Buying and selling of own real estate

Charts

Visits

SUMIR TRADING S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Aug 18, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Mar 19, 2024 Mar 12, 2024 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 9, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 30, 2022 Jun 23, 2022 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 30, 2022 Jun 23, 2022 Appointment of a man as Agent Appointment of a man as Agent
Financials Aug 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 16, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 16, 2016 Jun 7, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 16, 2016 Jun 7, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 16, 2016 Jun 7, 2016 Change of registered office Change of registered office
Registry Jun 16, 2016 Jun 7, 2016 Change of company purpose Change of company purpose
Registry Dec 7, 2015 Nov 27, 2015
Registry Dec 7, 2015 Nov 27, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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