INVERSIONES SUMNEW 711 SL

Hoja M418521· NIF B84864826

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 881 415,00 €
Director :
Quilis Merin Jose Julio
Former name :
INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL

Legal information

Legal information for INVERSIONES SUMNEW 711 SL

NIF
Hoja registral
IRUS1000278446474
Legal formSociedad Limitada (SL)
Share capital1 881 415,00 €
LocalityMadrid
Register referenceTomo 23339 · Folio 210 · Hoja M418521
Former names
INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL2011-07-22 → 2012-12-31
StatusVigente

Activity

INVERSIONES SUMNEW 711 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 July 2011 to 13 July 2016, across 5 distinct types of filing. Its registered share capital is 1 881 415,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
INVERSIONES SUMNEW 71…Quilis Merin Julio JoseQuilis Merin Julio J…TECNICAS Y TRATAMIENTOS ENERGETICOS DE RESIDUOS SATECNICAS Y TRATAMIEN…DAVELIA RETAIL SLDAVELIA RETAIL SLMAIN YALE SLMAIN YALE SLINVERSIONES FUTURO Y PROGRESO SLINVERSIONES FUTURO Y…REGENERACION IDEA MADRID SLREGENERACION IDEA MA…

Registered actos

  1. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 7
  2. Cambio de domicilio socialPublished 07/01/2016· Registered 29/12/2015· I/A 6
  3. Cambio de denominación socialPublished 31/12/2012· Registered 21/12/2012· I/A 5
  4. Ampliación de capitalPublished 05/12/2012· Registered 26/11/2012· I/A 4
  5. Cambio de domicilio socialPublished 22/10/2012· Registered 10/10/2012· I/A 3
  6. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 2
  7. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 07/01/2016Cambio de denominación social

    INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL→INVERSIONES SUMNEW 711 SL

  2. 07/01/2016Cambio de domicilio social

    C/ FRANCISCO DE ROJAS 5 (MADRID)

  3. 22/10/2012Cambio de domicilio social

    C/ VELAZQUEZ 94 - 1º (MADRID)

Capital · events

  1. 05/12/2012Ampliación de capital
    Resulting capital: 1 881 415,00 € (+1 878 405,00 €)

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. 13/07/2016#3940583
    Nombramientos
    INVERSIONES SUMNEW 711 SL. Nombramientos. Apoderado: GALLEN TERRIZA VICENTE. Datos registrales. T 23339 , F 210, S 8, H M 418521, I/A 7 ( 5.07.16).
  2. 07/01/2016#10485619
    Cambio de domicilio social
    INVERSIONES SUMNEW 711 SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 5 (MADRID). Datos registrales. T 23339 , F 210, S 8, H M 418521, I/A 6 (29.12.15).
  3. 31/12/2012#2060886

    Company name: INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL

    Cambio de denominación social
    INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL. Cambio de denominación social. INVERSIONES SUMNEW 711 SL. Datos registrales. T 23339 , F 210, S 8, H M 418521, I/A 5 (21.12.12).
  4. 05/12/2012#2020372

    Company name: INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL

    Ampliación de capital
    INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL. Ampliación de capital. Capital: 1.878.405,00 Euros. Resultante Suscrito: 1.881.415,00 Euros. Datos registrales. T 23339 , F 139, S 8, H M 418521, I/A 4 (26.11.12).
  5. 22/10/2012#1944588

    Company name: INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL

    Cambio de domicilio social
    INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL. Cambio de domicilio social. C/ VELAZQUEZ 94 - 1º (MADRID). Datos registrales. T 23339 , F 139, S 8, H M 418521, I/A 3 (10.10.12).
  6. 22/07/2011#1312547

    Company name: INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL

    Ceses/DimisionesNombramientos
    INVERSIONES INMOBILIARIAS Y MOBILIARIAS UGARTE SL. Ceses/Dimisiones. Adm. Unico: UGARTE PASTOR JAIME. Nombramientos. Adm. Unico: QUILIS MERIN JOSE JULIO. Datos registrales. T 23339 , F 139, S 8, H M 418521, I/A 2 (12.07.11).

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 addressC/ FRANCISCO DE ROJAS 5 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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