SUMA INNOVA SLP

Hoja BU16632· NIF B09576885

VigenteBurgos
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
225 000,00 €
Incorporation :
30/08/2016
Directors :
Gallardo Gonzalez Juan Carlos, Monzon Castañeda Julian

Legal information

Legal information for SUMA INNOVA SLP

NIF
Hoja registral
IRUS1000051199151
Legal formSociedad Limitada Profesional (SLP)
Share capital225 000,00 €
Incorporation date30/08/2016
Register referenceTomo 721 · Folio 210 · Hoja BU16632
Former names
SUMA INNOVA SL2016-08-30 → 2016-11-03
StatusVigente

Activity

SUMA INNOVA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Burgos, Castilla y León. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 30 August 2016. The Spanish commercial register has published 10 filings for this company, from 30 August 2016 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 225 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

al ejercicio en común de la actividad profesional de abogado, comprendiendo el desarrollo de funciones de medicación y arbitraje y la intervención en materia concursal.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUMA INNOVA SLPGallardo Gonzalez Juan CarlosGallardo Gonzalez Ju…Monzon Castañeda JulianMonzon Castañeda Jul…SUMA INNOVA PATRIMONIAL SLSUMA INNOVA PATRIMON…

Registered actos

  1. Reducción de capitalPublished 27/04/2023· Registered 21/04/2023· I/A 6
  2. Ceses/DimisionesPublished 18/08/2022· Registered 11/08/2022· I/A 5
  3. RevocacionesPublished 18/08/2022· Registered 11/08/2022· I/A 5
  4. NombramientosPublished 18/08/2022· Registered 11/08/2022· I/A 5
  5. Reducción de capitalPublished 18/08/2022· Registered 11/08/2022· I/A 5
  6. Ampliación de capitalPublished 16/06/2021· Registered 10/06/2021· I/A 4
  7. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 3
  8. Ampliación de capitalPublished 03/11/2016· Registered 27/10/2016· I/A 2
  9. ConstituciónPublished 30/08/2016· Registered 24/08/2016· I/A 1
  10. NombramientosPublished 30/08/2016· Registered 24/08/2016· I/A 1

Changes

  1. 24/01/2017Cambio de denominación social

    SUMA INNOVA SL→SUMA INNOVA SLP

Capital · events

  1. 27/04/2023Reducción de capital
    Resulting capital: 225 000,00 €
  2. 18/08/2022Reducción de capital
    Resulting capital: 270 000,00 €
  3. 16/06/2021Ampliación de capital
    Resulting capital: 315 000,00 € (+45 000,00 €)
  4. 03/11/2016Ampliación de capital
    Resulting capital: 270 000,00 € (+264 000,00 €)
  5. 30/08/2016Constitución
    Initial capital: 6 000,00 €

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)

  1. 27/04/2023#7505114
    Reducción de capital
    SUMA INNOVA SLP. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 225.000,00 Euros. Datos registrales. T 721, L 512, F 210, S 8, H BU 16632, I/A 6 (21.04.23).
  2. 18/08/2022#7125697
    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    SUMA INNOVA SLP. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ PEÑA BENEDICTO. Revocaciones. Soc.Prof.: GARCIA LARROUY JOSE LUIS. Nombramientos. Adm. Solid.: GALLARDO GONZALEZ JUAN CARLOS. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultan…
  3. 16/06/2021#6477521
    Ampliación de capital
    SUMA INNOVA SLP. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 315.000,00 Euros. Datos registrales. T 721, L 512, F 51, S 8, H BU 16632, I/A 4 (10.06.21).
  4. 24/01/2017#4206803
    Nombramientos
    SUMA INNOVA SLP. Nombramientos. Soc.Prof.: MONZON CASTAÑEDA JULIAN;ENRIQUE ARIAS FELIX;GARCIA LARROUY JOSE LUIS;GUTIERREZ PEÑA BENEDICTO;GALLARDO GONZALEZ JUAN CARLOS;GARCIA BUSTAMANTE JORGE. Otros conceptos: Adaptada a la ley 2/2007 de sociedades pr…
  5. 03/11/2016#4090417

    Company name: SUMA INNOVA SL

    Ampliación de capital
    SUMA INNOVA SL. Ampliación de capital. Capital: 264.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 719, L 510, F 76, S 8, H BU 16632, I/A 2 (27.10.16).
  6. 30/08/2016#4006690

    Company name: SUMA INNOVA SL

    ConstituciónNombramientos
    SUMA INNOVA SL. Constitución. Comienzo de operaciones: 26.05.16. Objeto social: La prestación de servicios jurídicos, realizar funciones de mediación, consultoría, asesoramiento económico, tributario, contable; actividades inmobiliarias, educativas; …

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 2016

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 addressPLAZA SANTO DOMINGO DE GUZMAN 1 3 (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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