SULION DIGITAL SA
Company details
- Active NIF/CIF: A28763647
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Address: Calle Verano, 51, 28850 Torrejón de Ardoz, Madrid, España See in map
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More information on SULION DIGITAL SA
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VERAE AUDITORES SLP.AuditorAppointment: 13/09/2022
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SCHULLER PHILIPP DANIELApoderadoAppointment: 02/08/2021
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SCHULLER REGINA MARIAConsejeroAppointment: 02/08/2021
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EIMERT DE SCHULLER REGINA MARIAConsejeroTermination of employment: 02/08/2021
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SCHULLER CARLOS FRANCISCUSPresidenteAppointment: 02/08/2021
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SCHULLER CARLOS FRANCISCUSConsejero delegadoAppointment: 02/08/2021
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SCHULLER CARLOS FRANCISCUSConsejeroAppointment: 02/08/2021
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SCHULLER CARLOS-FRANCISCUSPresidenteTermination of employment: 02/08/2021
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SCHULLER CARLOS-FRANCISCUSConsejero delegado mancomunado solidarioTermination of employment: 02/08/2021
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SCHULLER CARLOS-FRANCISCUSConsejeroTermination of employment: 02/08/2021
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13/09/2022 | BORME act no.: 413019 | Register: MADRIDModificaciones estatutarias
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13/09/2022 | BORME act no.: 413019 | Register: MADRIDNombramientos
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24/12/2021 | BORME act no.: 557135 | Register: MADRIDCambio de denominación social
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24/12/2021 | BORME act no.: 557135 | Register: MADRIDModificaciones estatutarias
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02/08/2021 | BORME act no.: 365360 | Register: MADRIDCeses/Dimisiones
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02/08/2021 | BORME act no.: 365360 | Register: MADRIDNombramientos
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11/02/2020 | BORME act no.: 62768 | Register: MADRIDModificaciones estatutarias
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03/05/2019 | BORME act no.: 189228 | Register: MADRIDNombramientos
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09/07/2018 | BORME act no.: 284642 | Register: MADRIDNombramientos
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02/09/2015 | BORME act no.: 359899 | Register: MADRIDNombramientos
Other information
The CIF of SULION DIGITAL SA is A28763647, and its status in the business field is active. The company's economic activity is classified under CNAE 2740 - Fabricación de lámparas y aparatos eléctricos de iluminación. Additionally, its SIC code 3645 - Aparatos y lámparas para alumbrado doméstico also identifies it. SULION DIGITAL SA has a team of Between 10 and 49 employees and records an annual turnover of between 2 and 10 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 23 executive positions. The last announcement in Borme was published on 13/09/2022, and its last submission of ordinary annual accounts corresponds to the year 2022. To obtain contact information for SULION DIGITAL SA, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about SULION DIGITAL SA, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for SULION DIGITAL SA comes from official sources and is up to date as of today.
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