SUM 2009 SOCIEDAD LIMITADA

Hoja BI53968· NIF B95558474

Struck off · 17/01/2011Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 870 608,00 €
Incorporation :
11/02/2009
Former name :
MULTICOMUNIDADES SOCIEDAD LIMITADA

Legal information

Legal information for SUM 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419915884
Legal formSociedad Limitada (SL)
Share capital3 870 608,00 €
Incorporation date11/02/2009
Registro MercantilBIZKAIA
Register referenceTomo 5018 · Folio 74 · Hoja BI53968
Former names
MULTICOMUNIDADES SOCIEDAD LIMITADA2009-02-11 → 2009-08-13
StatusExtinguida

Activity

SUM 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 February 2009. The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 17 January 2011, across 8 distinct types of filing. Its registered share capital is 3 870 608,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Servicios de consultoría, asesoramiento y orientación en relación con cualesquiera cuestiones jurídicas o económicas relativas a la constitución, funcionamiento, dsarrollo de actividades, instalaciones y servicios comunes delas comunidades de propietarios y vecinos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SUM 2009 SOCIEDAD LIM…Luca De Tena Sainz NicolasLuca De Tena Sainz N…MULTICOMUNIDADES 2009 SOCIEDAD LIMITADAMULTICOMUNIDADES 200…H F L MANAGEMENT INFORMATION SLH F L MANAGEMENT INF…NEXTCHANCE SERVICER SLNEXTCHANCE SERVICER …

Beneficial owner (UBO)

Luca De Tena Sainz Nicolas100 %

Individual · ultimate beneficial owner · since 11/02/2009

Beneficial owner network map

5 nodes Person Company
SUM 2009 SOCIEDAD LIM…Luca De Tena Sainz NicolasLuca De Tena Sainz N…MULTICOMUNIDADES 2009 SOCIEDAD LIMITADAMULTICOMUNIDADES 200…H F L MANAGEMENT INFORMATION SLH F L MANAGEMENT INF…NEXTCHANCE SERVICER SLNEXTCHANCE SERVICER …

Registered actos

  1. Ceses/DimisionesPublished 17/01/2011· Registered 05/01/2011· I/A 5
  2. NombramientosPublished 17/01/2011· Registered 05/01/2011· I/A 5
  3. DisoluciónPublished 17/01/2011· Registered 05/01/2011· I/A 5
  4. ExtinciónPublished 17/01/2011· Registered 05/01/2011· I/A 5
  5. Ampliación de capitalPublished 17/01/2011· Registered 30/12/2010· I/A 4
  6. Cambio de denominación socialPublished 13/08/2009· Registered 28/07/2009· I/A 3
  7. NombramientosPublished 13/08/2009· Registered 28/07/2009· I/A 2
  8. ConstituciónPublished 11/02/2009· Registered 30/01/2009· I/A 1
  9. Declaración de unipersonalidadPublished 11/02/2009· Registered 30/01/2009· I/A 1
  10. NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 1

Changes

  1. 17/01/2011Cambio de denominación social

    MULTICOMUNIDADES SOCIEDAD LIMITADA→SUM 2009 SOCIEDAD LIMITADA

  2. 17/01/2011Disolución
  3. 17/01/2011Extinción
  4. 11/02/2009Declaración de unipersonalidad

    LUCA DE TENA SAINZ NICOLAS

Capital · events

  1. 17/01/2011Ampliación de capital
    Resulting capital: 3 870 608,00 € (+3 867 602,00 €)
  2. 11/02/2009Constitución
    Initial capital: 3 006,00 €

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. 17/01/2011#1021984
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUM 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LUCA DE TENA SAINZ NICOLAS. Adm. Unico: LUCA DE TENA SAINZ NICOLAS. Nombramientos. Liquidador: LUCA DE TENA SAINZ NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 5018 , F 74, …
  2. 17/01/2011#1021983
    Ampliación de capital
    SUM 2009 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.867.602,00 Euros. Resultante Suscrito: 3.870.608,00 Euros. Ampliación de capital. Capital: 226.888,00 Euros. Resultante Suscrito: 4.097.496,00 Euro…
  3. 13/08/2009#346534

    Company name: MULTICOMUNIDADES SOCIEDAD LIMITADA

    Cambio de denominación social
    MULTICOMUNIDADES SOCIEDAD LIMITADA. Cambio de denominación social. SUM 2009 SOCIEDAD LIMITADA. Datos registrales. T 5018 , F 73, S 8, H BI 53968, I/A 3 (28.07.09).
  4. 13/08/2009#346533

    Company name: MULTICOMUNIDADES SOCIEDAD LIMITADA

    Nombramientos
    MULTICOMUNIDADES SOCIEDAD LIMITADA. Nombramientos. Apoderado: JIMENEZ ROMAN CRISTINA. Datos registrales. T 5018 , F 71, S 8, H BI 53968, I/A 2 (28.07.09).
  5. 11/02/2009#65337

    Company name: MULTICOMUNIDADES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    MULTICOMUNIDADES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.08. Objeto social: Servicios de consultoría, asesoramiento y orientación en relación con cualesquiera cuestiones jurídicas o económicas relativas a la constitución, func…

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 2009

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 addressALAM ALAMEDA URQUIJO, Nº 12, ENTREPLANTA, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province