SUMA&B10 PROJECTS SL
Hoja SS35159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 980,00 €
- Incorporation :
- 19/02/2013
- Director :
- Barrenechea Elorrieta Fernando
Legal information
Legal information for SUMA&B10 PROJECTS SL
Activity
SUMA&B10 PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 19 February 2013. The Spanish commercial register has published 5 filings for this company, from 19 February 2013 to 2 December 2014, across 4 distinct types of filing. Its registered share capital is 39 980,00 €.
Corporate purpose
a) La intermediación comercial en la compraventa de bienes o productos; promoción, negociación y conclusión, por cuenta ajena, de operaciones de comercio entre empresas en calidad de Agente Comercial independiente. b) Prestación de servicios de consultoría y asesoría, principalmente a pequeñas y med.
Directors and representatives
Directors
Current
- Barrenechea Elorrieta FernandoSince 12/02/2013Administrador Solidario
Former
- Aguirrezabal Iribar IakesCeased on 25/11/2014Administrador Solidario
Authorised representatives
Current
- Zarate Olagorta NaiaraSince 27/04/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2014· Registered 25/11/2014· I/A 4
- Ampliación de capitalPublished 30/05/2013· Registered 24/05/2013· I/A 3
- NombramientosPublished 08/05/2013· Registered 27/04/2013· I/A 2
- ConstituciónPublished 19/02/2013· Registered 12/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 1
Capital · events
- 30/05/2013Ampliación de capitalResulting capital: 39 980,00 € (+19 980,00 €)
- 19/02/2013ConstituciónInitial capital: 20 000,00 €
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)
- 02/12/2014#3091486Ceses/Dimisiones
SUMA&B10 PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: AGUIRREZABAL IRIBAR IAKES. Datos registrales. T 2590 , F 92, S 8, H SS 35159, I/A 4 (25.11.14).
- 30/05/2013#2300332Ampliación de capital
SUMA&B10 PROJECTS SL. Ampliación de capital. Capital: 19.980,00 Euros. Resultante Suscrito: 39.980,00 Euros. Otros conceptos: MODIFICACION DEL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2590 , F 91, S 8, H SS 35159, I/A 3 (24.05.13).
- 08/05/2013#2262089Nombramientos
SUMA&B10 PROJECTS SL. Nombramientos. Apoderado: ZARATE OLAGORTA NAIARA. Datos registrales. T 2590 , F 91, S 8, H SS 35159, I/A 2 (27.04.13).
- 19/02/2013#2133657ConstituciónNombramientos
SUMA&B10 PROJECTS SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: a) La intermediación comercial en la compraventa de bienes o productos; promoción, negociación y conclusión, por cuenta ajena, de operaciones de comercio entre empr…
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 2013
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 — Gipuzkoa — are listed together, with their address.