SUM PLUS SL

Hoja B144329· NIF B61093035

Struck off · 07/04/2022Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
58 800,00 €

Legal information

Legal information for SUM PLUS SL

NIF
Hoja registral
IRUS1000339430673
Legal formSociedad Limitada (SL)
Share capital58 800,00 €
LocalityTiana
Registro MercantilBARCELONA
Register referenceTomo 33389 · Folio 35 · Hoja B144329
StatusExtinguida

Activity

SUM PLUS SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 November 2010 to 7 April 2022, across 5 distinct types of filing. Its registered share capital is 58 800,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SUM PLUS SLSantamaria Navau MireyaSantamaria Navau Mir…TIANA LLARS 2 SLTIANA LLARS 2 SLTIANA HABITAT SLTIANA HABITAT SL

Registered actos

  1. RevocacionesPublished 07/04/2022· Registered 30/03/2022· I/A 15
  2. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 15
  3. ExtinciónPublished 07/04/2022· Registered 30/03/2022· I/A 15
  4. Reducción de capitalPublished 03/02/2015· Registered 26/01/2015· I/A 14
  5. Ampliación de capitalPublished 04/09/2013· Registered 23/08/2013· I/A 13
  6. Ampliación de capitalPublished 23/01/2013· Registered 14/01/2013· I/A 12
  7. RevocacionesPublished 10/11/2010· Registered 27/10/2010· I/A 11
  8. NombramientosPublished 10/11/2010· Registered 27/10/2010· I/A 11

Changes

  1. 07/04/2022Extinción

Capital · events

  1. 03/02/2015Reducción de capital
    Resulting capital: 58 800,00 €
  2. 04/09/2013Ampliación de capital
    Resulting capital: 883 487,79 € (+294 495,93 €)
  3. 23/01/2013Ampliación de capital
    Resulting capital: 588 991,86 € (+294 495,93 €)

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. 07/04/2022#6899210
    RevocacionesNombramientosExtinción
    SUM PLUS SL. Revocaciones. ADM.CONJUNTO: RICART FLORENSA MARIA TERESA;SANTAMARIA NAVAU MIREYA. LIQUIDADOR: SANTAMARIA NAVAU MIREYA. Nombramientos. LIQUIDADOR: SANTAMARIA NAVAU MIREYA. Extinción. Datos registrales. T 33389 , F 35, S 8, H B 144329, I/A…
  2. 03/02/2015#3171744
    Reducción de capital
    SUM PLUS SL. Reducción de capital. Importe reducción: 824.687,79 Euros. Resultante Suscrito: 58.800,00 Euros. Datos registrales. T 33389 , F 34, S 8, H B 144329, I/A 14 (26.01.15).
  3. 04/09/2013#2437903
    Ampliación de capital
    SUM PLUS SL. Ampliación de capital. Capital: 294.495,93 Euros. Resultante Suscrito: 883.487,79 Euros. Datos registrales. T 33389 , F 33, S 8, H B 144329, I/A 13 (23.08.13).
  4. 23/01/2013#2084456
    Ampliación de capital
    SUM PLUS SL. Ampliación de capital. Capital: 294.495,93 Euros. Resultante Suscrito: 588.991,86 Euros. Datos registrales. T 33389 , F 33, S 8, H B 144329, I/A 12 (14.01.13).
  5. 10/11/2010#938330
    RevocacionesNombramientos
    SUM PLUS SL. Revocaciones. ADM.CONJUNTO: SANTAMARIA FERRER JOSEP RAMON. Nombramientos. ADM.CONJUNTO: SANTAMARIA NAVAU MIREYA. Datos registrales. T 33389 , F 32, S 8, H B 144329, I/A 11 (27.10.10).

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/ MARQUES DE MONISTROL, NUMERO 6-A, BARCELONA, TIANA
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.

Prospect this sectorAll companies in this sector