SUMA INTERNACIONAL ADVISERS SL

Hoja M530217

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
KABAMA CONSULTING SL
Former name :
MINTRAL INVERSORA SL

Legal information

Legal information for SUMA INTERNACIONAL ADVISERS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29456 · Folio 8 · Hoja M530217
Former names
MINTRAL INVERSORA SL2012-01-03 → 2012-07-12
StatusVigente

Activity

SUMA INTERNACIONAL ADVISERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 3 January 2012 to 19 January 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
SUMA INTERNACIONAL AD…KABAMA CONSULTING SLKABAMA CONSULTING SLSUMA INTERNACIONAL ADVISERS SLSUMA INTERNACIONAL A…SPHERIC NANOHEALTH SLSPHERIC NANOHEALTH SLSUMA INVESTMENT TRADE SLSUMA INVESTMENT TRAD…TECRIS CONSULTORS SLTECRIS CONSULTORS SLSUMA INVESTMENT TRADE SLSUMA INVESTMENT TRAD…SPECIAL CLASS SLSPECIAL CLASS SL

Registered actos

  1. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 8
  2. RevocacionesPublished 03/07/2014· Registered 25/06/2014· I/A 7
  3. NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 6
  4. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 5
  5. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 5
  6. Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 5
  7. Cambio de denominación socialPublished 12/07/2012· Registered 02/07/2012· I/A 4
  8. Ceses/DimisionesPublished 13/01/2012· Registered 30/12/2011· I/A 3
  9. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 3
  10. Modificaciones estatutariasPublished 13/01/2012· Registered 30/12/2011· I/A 3
  11. Cambio de domicilio socialPublished 03/01/2012· Registered 20/12/2011· I/A 2

Timeline (BORME)

  1. 19/01/2015#3145488
    Nombramientos
    SUMA INTERNACIONAL ADVISERS SL. Nombramientos. Auditor: AUDIT AGROALIMENTARIAS SLP. Datos registrales. T 29456 , F 8, S 8, H M 530217, I/A 8 (12.01.15).
  2. 03/07/2014#2876142
    Revocaciones
    SUMA INTERNACIONAL ADVISERS SL. Revocaciones. Apoderado: GARCIA BRENES MANUEL-ANTONIO. Datos registrales. T 29456 , F 8, S 8, H M 530217, I/A 7 (25.06.14).
  3. 17/06/2014#2853540
    Nombramientos
    SUMA INTERNACIONAL ADVISERS SL. Nombramientos. Auditor: AUDIT AGROALIMENTARIAS SLP. Datos registrales. T 29456 , F 8, S 8, H M 530217, I/A 6 (10.06.14).
  4. 25/04/2013#2246633
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMA INTERNACIONAL ADVISERS SL. Ceses/Dimisiones. Consejero: TANPLEX TRADE SL. Presidente: TANPLEX TRADE SL. Consejero: KABAMA CONSULTING SL. Secretario: KABAMA CONSULTING SL. Consejero: RABIADERO INVERSIONES SL. Con.Delegado: RABIADERO INVERSIONES S…
  5. 12/07/2012#1812829

    Company name: MINTRAL INVERSORA SL

    Cambio de denominación social
    MINTRAL INVERSORA SL. Cambio de denominación social. SUMA INTERNACIONAL ADVISERS SL. Datos registrales. T 29456 , F 7, S 8, H M 530217, I/A 4 ( 2.07.12).
  6. 13/01/2012#1535211

    Company name: MINTRAL INVERSORA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINTRAL INVERSORA SL. Ceses/Dimisiones. Adm. Unico: GARCIA BRENES MANUEL-ANTONIO. Nombramientos. Representan: ROMEU MASIP JACINTO. Consejero: TANPLEX TRADE SL. Presidente: TANPLEX TRADE SL. Consejero: KABAMA CONSULTING SL. Secretario: KABAMA CONSULTI…
  7. 03/01/2012#10422553

    Company name: MINTRAL INVERSORA SL

    Cambio de domicilio social
    MINTRAL INVERSORA SL. Cambio de domicilio social. C/ ZORRILLA 21 2º IZ (MADRID). Datos registrales. T 29456 , F 6, S 8, H M 530217, I/A 2 (20.12.11).

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 addressC/ ZORRILLA 21 2º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province