SUMA ALGEBRAICA SL

Hoja SS30363· NIF B20970935

Struck off · 15/12/2016Gipuzkoa
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
250 420,00 €

Legal information

Legal information for SUMA ALGEBRAICA SL

NIF
Hoja registral
IRUS1000409504154
Legal formSociedad Limitada (SL)
Share capital250 420,00 €
LocalityAretxabaleta
Register referenceTomo 2626 · Folio 162 · Hoja SS30363
StatusLiquidada

Activity

SUMA ALGEBRAICA SL is a Sociedad Limitada (SL) with its registered office in Aretxabaleta (Gipuzkoa, País Vasco). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). The Spanish commercial register has published 17 filings for this company, from 16 February 2011 to 15 December 2016, across 9 distinct types of filing. Its registered share capital is 250 420,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MONDRAGON COMPONENTES S COOP100 %

    Legal entity · since 14/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUMA ALGEBRAICA SLMONDRAGON COMPONENTES S COOPMONDRAGON COMPONENTE…

Beneficial owner (UBO)

MONDRAGON COMPONENTES S COOP100 %

Legal entity · since 14/04/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SUMA ALGEBRAICA SLMONDRAGON COMPONENTES S COOPMONDRAGON COMPONENTE…

Registered actos

  1. Ceses/DimisionesPublished 15/12/2016· Registered 09/12/2016· I/A 14
  2. NombramientosPublished 15/12/2016· Registered 09/12/2016· I/A 14
  3. DisoluciónPublished 15/12/2016· Registered 09/12/2016· I/A 14
  4. ExtinciónPublished 15/12/2016· Registered 09/12/2016· I/A 14
  5. Declaración de unipersonalidadPublished 14/04/2014· Registered 02/04/2014· I/A 13
  6. Reducción de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 12
  7. Ampliación de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 12
  8. Ceses/DimisionesPublished 10/04/2014· Registered 02/04/2014· I/A 11
  9. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 11
  10. Modificaciones estatutariasPublished 10/04/2014· Registered 02/04/2014· I/A 11
  11. Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 10
  12. RevocacionesPublished 29/01/2013· Registered 22/01/2013· I/A 9
  13. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 9
  14. Ceses/DimisionesPublished 18/10/2012· Registered 08/10/2012· I/A 7
  15. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 7
  16. Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 6
  17. Ampliación de capitalPublished 16/02/2011· Registered 07/02/2011· I/A 4

Changes

  1. 15/12/2016Disolución
  2. 15/12/2016Extinción
  3. 14/04/2014Declaración de unipersonalidad

    MONDRAGON COMPONENTES S COOP

  4. 10/04/2014Modificaciones estatutarias

Capital · events

  1. 10/04/2014Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 23/01/2012Ampliación de capital
    Resulting capital: 250 420,00 € (+110 000,00 €)
  3. 16/02/2011Ampliación de capital
    Resulting capital: 140 420,00 € (+40 120,00 €)

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. 15/12/2016#4155827
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMA ALGEBRAICA SL. Ceses/Dimisiones. Liquidador: ARREGUI ARANCETA JOSE MIGUEL. Adm. Unico: ARREGUI ARANCETA JOSE MIGUEL. Nombramientos. Liquidador: ARREGUI ARANCETA JOSE MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2626 , F 162, S…
  2. 14/04/2014#2765308
    Declaración de unipersonalidad
    SUMA ALGEBRAICA SL. Declaración de unipersonalidad. Socio único: MONDRAGON COMPONENTES S COOP. Datos registrales. T 2626 , F 162, S 8, H SS 30363, I/A 13 ( 2.04.14).
  3. 10/04/2014#2760685
    Reducción de capitalAmpliación de capital
    SUMA ALGEBRAICA SL. Reducción de capital. Importe reducción: 250.420,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2377 , F 197, S 8, H SS 30363, I…
  4. 10/04/2014#2760684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMA ALGEBRAICA SL. Ceses/Dimisiones. Consejero: MONDRAGON COMPONENTES S COOP;MONDRAGON INVERSIONES SOCIEDAD DE PROMOCION DE EMP.Secretario: SALABERRIA OSA BEÑAT. Presidente: MONDRAGON COMPONENTES S COOP. Nombramientos. Adm. Unico: ARREGUI ARANCETA J…
  5. 03/05/2013#2255056
    Ceses/Dimisiones
    SUMA ALGEBRAICA SL. Ceses/Dimisiones. Consejero: MONDRAGON INNOVACION SPE SA. Datos registrales. T 2377 , F 196, S 8, H SS 30363, I/A 10 (24.04.13).
  6. 29/01/2013#2095372
    RevocacionesNombramientos
    SUMA ALGEBRAICA SL. Revocaciones. Apoderado: BERAZA OLABARRIETA MANUEL-ISIDORO. Nombramientos. Apoderado: ARREGUI ARANCETA JOSE MIGUEL. Datos registrales. T 2377 , F 195, S 8, H SS 30363, I/A 9 (22.01.13).
  7. 18/10/2012#1940180
    Ceses/DimisionesNombramientos
    SUMA ALGEBRAICA SL. Ceses/Dimisiones. Secretario: MONDRAGON INVERSIONES SOCIEDAD DE PROMOCION DE EMP. Nombramientos. Secretario: SALABERRIA OSA BEÑAT. Datos registrales. T 2377 , F 194, S 8, H SS 30363, I/A 7 ( 8.10.12).
  8. 23/01/2012#1548932
    Ampliación de capital
    SUMA ALGEBRAICA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 250.420,00 Euros. Datos registrales. T 2377 , F 194, S 8, H SS 30363, I/A 6 (12.01.12).
  9. 16/02/2011#1074458
    Ampliación de capital
    SUMA ALGEBRAICA SL. Ampliación de capital. Capital: 40.120,00 Euros. Resultante Suscrito: 140.420,00 Euros. Datos registrales. T 2377 , F 193, S 8, H SS 30363, I/A 4 ( 7.02.11).

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 addressAretxabaleta, Gipuzkoa
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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector