NOSTRA SUMA SL
Hoja B476653· NIF B66628827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2015
- Director :
- YOSEMITE PUBLICIDAD SL
Legal information
Legal information for NOSTRA SUMA SL
Activity
NOSTRA SUMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 December 2015. The Spanish commercial register has published 5 filings for this company, from 14 December 2015 to 23 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE ENTIDADES MERCANTILES.LA GESTION, CONTROL Y ADMINISTRACION DE SOCIEDADES PARTICIPADAS COMO SOCIEDAD HOLDING.
Directors and representatives
Directors
Current
- YOSEMITE PUBLICIDAD SLSince 16/06/2022Administrador Único
Former
- Jou Margui CarlosCeased on 28/10/2020Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 3
- Cambio de domicilio socialPublished 23/06/2022· Registered 16/06/2022· I/A 3
- RevocacionesPublished 11/11/2020· Registered 28/10/2020· I/A 2
- ConstituciónPublished 14/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 1
Changes
- 23/06/2022Cambio de domicilio social
CL PADILLA Num.350 P.5 PTA.2 (BARCELONA)
Capital · events
- 14/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 23/06/2022#7039031NombramientosCambio de domicilio social
NOSTRA SUMA SL. Nombramientos. ADM.UNICO: YOSEMITE PUBLICIDAD SL. REPR.143 RRM: ARELLANO SANCHEZ SALVADOR. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: YOSEMITE PUBLICIDAD SL. Cambio de domicilio social. CL PADILLA Num.35… - 11/11/2020#6111128Revocaciones
NOSTRA SUMA SL. Revocaciones. ADM.UNICO: JOU MARGUI CARLOS. Datos registrales. T 45095 , F 124, S 8, H B 476653, I/A 2 (28.10.20).
- 14/12/2015#3629732ConstituciónNombramientos
NOSTRA SUMA SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: LA ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE ENTIDADES MERCANTILES.LA GESTION, CONTROL Y ADMINISTRACION DE SOCI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.