SUMERIA INVESTMENT OFFICE SL

Hoja GR47540· NIF B19599901

VigenteGranada
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
458 590,00 €
Incorporation :
15/12/2015
Director :
PRINCIPIA HOTELES SOCIEDAD LIMITADA

Legal information

Legal information for SUMERIA INVESTMENT OFFICE SL

NIF
Hoja registral
IRUS1000213613546
Legal formSociedad Limitada (SL)
Share capital458 590,00 €
Incorporation date15/12/2015
LocalityGranada
Register referenceTomo 1576 · Folio 204 · Hoja GR47540
StatusVigente

Activity

SUMERIA INVESTMENT OFFICE SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 December 2015. The Spanish commercial register has published 4 filings for this company, from 15 December 2015 to 13 May 2026, across 4 distinct types of filing. Its registered share capital is 458 590,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1.- La explotación de todo tipo de negocios de hostelería, y en particular, cafeterías, restaurantes y bares (CNAE 5610 y 5630). 2.- Actividad de agentes financieros, asesoramiento, mediación y gestión financiera, estrategia comercial y financiera. Gestión de cobros por cuentas de terceros.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/05/2026· Registered 06/05/2026· I/A 3
  2. Cambio de domicilio socialPublished 13/10/2022· Registered 04/10/2022· I/A 2
  3. ConstituciónPublished 15/12/2015· Registered 04/12/2015· I/A 1
  4. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 13/10/2022Cambio de domicilio social

    C/ RECOGIDAS, 11 18005 (GRANADA)

Capital · events

  1. 13/05/2026Ampliación de capital
    Resulting capital: 458 590,00 € (+445 000,00 €)
  2. 15/12/2015Constitución
    Initial capital: 13 590,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/05/2026#9229016
    Ampliación de capital
    SUMERIA INVESTMENT OFFICE SL. Ampliación de capital. Capital: 445.000,00 Euros. Resultante Suscrito: 458.590,00 Euros. Datos registrales. S 8 , H GR 47540, I/A 3 ( 6.05.26).
  2. 13/10/2022#7193186
    Cambio de domicilio social
    SUMERIA INVESTMENT OFFICE SL. Cambio de domicilio social. C/ RECOGIDAS, 11 18005 (GRANADA). Datos registrales. T 1576 , F 204, S 8, H GR 47540, I/A 2 ( 4.10.22).
  3. 15/12/2015#3632530
    ConstituciónNombramientos
    SUMERIA INVESTMENT OFFICE SL. Constitución. Comienzo de operaciones: 24.11.15. Objeto social: 1.- La explotación de todo tipo de negocios de hostelería, y en particular, cafeterías, restaurantes y bares (CNAE 5610 y 5630). 2.- Actividad de agentes fi…

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· Incorporated 2015

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/ RECOGIDAS, 11 18005 (GRANADA), Granada
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector