SUMA 360 SERVICIOS, S.L

Hoja M352643· NIF B83928143

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedades de responsabilidad limitada
Director :
Arbaizar Zarate Miguel Angel
Former name :
FLAMARY ESPACIO PIEL SL

Legal information

Legal information for SUMA 360 SERVICIOS, S.L

NIF
Hoja registral
IRUS1000272658978
Legal formSociedades de responsabilidad limitada
LocalityMadrid
Register referenceTomo 19999 · Folio 140 · Hoja M352643
Former names
FLAMARY ESPACIO PIEL SL2020-12-15
StatusVigente

Activity

SUMA 360 SERVICIOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 15 December 2020 to 31 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La mediación en seguros privados como agencia de seguros exclusiva. Tales actividades podrá desarrollarlas la sociedad total o parcialmente de modo indirecto, mediante su participación en otras sociedades con objeto idéntico o análogo. Cuando la Ley así lo exija, las actividades que constituyen el.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
SUMA 360 SERVICIOS, S…Arbaizar Zarate Miguel AngelArbaizar Zarate Migu…BILBODIBAIA SOCIEDAD LIMITADABILBODIBAIA SOCIEDAD…DVD CHANNEL RENT SLDVD CHANNEL RENT SLANDUVA & MALECON SPORT SLANDUVA & MALECON SPO…CRS CHANNEL SERVICIOS SLCRS CHANNEL SERVICIO…LAYA AGRODESARROLLOS SLLAYA AGRODESARROLLOS…GRUPO AFICIONADO ANDUVA SLGRUPO AFICIONADO AND…CHANNEL SOLUTION SLCHANNEL SOLUTION SLRESTING GALICIA SOCIEDAD LIMITADARESTING GALICIA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 5
  2. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 5
  3. Cambio de objeto socialPublished 31/05/2021· Registered 24/05/2021· I/A 5
  4. Cambio de denominación socialPublished 15/12/2020· Registered 04/12/2020· I/A 4
  5. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 3
  6. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 3
  7. Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 3

Changes

  1. 31/05/2021Cambio de denominación social

    FLAMARY ESPACIO PIEL SL→SUMA 360 SERVICIOS, S.L

  2. 31/05/2021Cambio de objeto social

    La mediación en seguros privados como agencia de seguros exclusiva. Tales actividades podrá desarrollarlas la sociedad total o parcialmente de modo indirecto, mediante su participación en otras sociedades con objeto idéntico o análogo. Cuando la Ley así lo exija, las actividades que constituyen el.

  3. 15/12/2020Cambio de domicilio social

    C/ SANTA ENGRACIA 30 (MADRID)

Timeline (BORME)

  1. 31/05/2021#6447293
    Ceses/DimisionesNombramientosCambio de objeto social
    SUMA 360 SERVICIOS, S.L. Ceses/Dimisiones. Adm. Unico: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Nombramientos. Adm. Unico: ARBAIZAR ZARATE MIGUEL ANGEL. Cambio de objeto social. La mediación en seguros privados como agencia de seguros exclusiva. Tales act…
  2. 15/12/2020#6166352

    Company name: FLAMARY ESPACIO PIEL SL

    Cambio de denominación social
    FLAMARY ESPACIO PIEL SL. Cambio de denominación social. SUMA 360 SERVICIOS, S.L. Datos registrales. T 19999 , F 140, S 8, H M 352643, I/A 4 ( 4.12.20).
  3. 15/12/2020#6166351

    Company name: FLAMARY ESPACIO PIEL SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    FLAMARY ESPACIO PIEL SL. Ceses/Dimisiones. Adm. Solid.: BAUTISTA MONTERO FIDEL;LOPEZ RODRIGUEZ MARIA JULIA. Nombramientos. Adm. Unico: PARA RODRIGUEZ-SANTANA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

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/ SANTA ENGRACIA 30 (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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector