INVERSIONES SUMEQUE, S.L.

Hoja GC52091· NIF B76274067

VigenteLas Palmas
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Share capital :
38 000,00 €
Incorporation :
19/01/2017
Director :
GRUPO ALFINVECA 2016 SOCIEDAD LIMITADA

Legal information

Legal information for INVERSIONES SUMEQUE, S.L.

NIF
Hoja registral
IRUS1000078808050
Share capital38 000,00 €
Incorporation date19/01/2017
Register referenceTomo 2154 · Folio 146 · Hoja GC52091
StatusVigente

Activity

INVERSIONES SUMEQUE, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 19 January 2017. The Spanish commercial register has published 5 filings for this company, from 19 January 2017 to 6 February 2018, across 4 distinct types of filing. Its registered share capital is 38 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La compraventa e inversión por cuenta propia en activos y productos financieros, ya sean, valores mobiliarios, sociedades de inversión de capital variable, bonos, deuda, fondo de inversión y cualquier u otro tipo de activos finacieros.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO ALFINVECA 2016, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/07/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 4
  2. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 4
  3. Declaración de unipersonalidadPublished 25/07/2017· Registered 12/07/2017· I/A 3
  4. ConstituciónPublished 19/01/2017· Registered 10/01/2017· I/A 1
  5. NombramientosPublished 19/01/2017· Registered 10/01/2017· I/A 1

Changes

  1. 25/07/2017Declaración de unipersonalidad

    GRUPO ALFINVECA 2016 SOCIEDAD LIMITADA

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 38 000,00 €

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. 06/02/2018#4733629
    Ceses/DimisionesNombramientos
    INVERSIONES SUMEQUE, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ RIVERO JESUS. Nombramientos. Adm. Unico: GRUPO ALFINVECA 2016 SOCIEDAD LIMITADA. Datos registrales. T 2154 , F 146, S 8, H GC 52091, I/A 4 (29.01.18).
  2. 25/07/2017#4477251
    Declaración de unipersonalidad
    INVERSIONES SUMEQUE, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GRUPO ALFINVECA 2016 SOCIEDAD LIMITADA. Datos registrales. T 2154 , F 145, S 8, H GC 52091, I/A 3 (12.07.17).
  3. 19/01/2017#4201425
    ConstituciónNombramientos
    INVERSIONES SUMEQUE, S.L.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.06.16. Objeto social: La compraventa e inversión por cuenta propia en activos y productos financieros, ya sean, valores mobiliarios, sociedades de inversión de capi…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressURB INDUSTRIRAL MONTAÑA BLANCA, PARCELA Nº 5 Y 6 (ARUCAS), Las Palmas

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector