SUMA LATINA SL

Hoja M634234· NIF B87670972

VigenteMadrid
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2016
Directors :
Garcia De La Camacha Gutierrez-Ambrossi Francisco, Garcia De La Camacha Gutierrez-Ambrossi Francisco Javier, Calvo Guirao Francisco Javier

Legal information

Legal information for SUMA LATINA SL

NIF
Hoja registral
IRUS1000297647167
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2016
LocalityMadrid
Register referenceTomo 35279 · Folio 124 · Hoja M634234
StatusVigente

Activity

SUMA LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Artes escénicas” (CNAE 9001). It was incorporated on 16 November 2016. The Spanish commercial register has published 8 filings for this company, from 16 November 2016 to 5 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Corporate purpose

1. El fomento de las artes y cultura, promoviendo la creación, organización, desarrollo, producción y explotación de espectáculos públicos, musicales y obras teatrales. 2. La edición literaria, musical, dramático-musical, coreográfica y sinfónica...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SUMA LATINA SLCalvo Guirao Francisco JavierCalvo Guirao Francis…Garcia De La Camacha Gutierrez-Ambrossi FranciscoGarcia De La Camacha…Garcia De La Camacha Gutierrez-Ambrossi Francisco JavierGarcia De La Camacha…SUMA CONTENT SLSUMA CONTENT SLSUMA CONTENT FILMS SLSUMA CONTENT FILMS SL

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2024· Registered 27/06/2024· I/A 7
  2. Cambio de domicilio socialPublished 23/04/2024· Registered 16/04/2024· I/A 6
  3. Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 5
  4. NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 4
  5. Cambio de domicilio socialPublished 29/07/2019· Registered 22/07/2019· I/A 3
  6. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 2
  7. ConstituciónPublished 16/11/2016· Registered 07/11/2016· I/A 1
  8. NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 05/07/2024Cambio de domicilio social

    C/ MONTE ESQUINZA 30 - 1º DERECHA (MADRID)

  2. 23/04/2024Cambio de domicilio social

    C/ MONTE ESQUINZA 10, 1º DERECHA (MADRID)

  3. 31/01/2022Cambio de domicilio social

    C/ PEZ 11 - 4º D, ESCALERA EXTERIOR (MADRID)

  4. 29/07/2019Cambio de domicilio social

    C/ FUENCARRAL 105 - 3º IZQUIERDA (MADRID)

Capital · events

  1. 16/11/2016Constitución
    Initial capital: 3 000,00 €

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. 05/07/2024#8156888
    Cambio de domicilio social
    SUMA LATINA SL. Cambio de domicilio social. C/ MONTE ESQUINZA 30 - 1º DERECHA (MADRID). Datos registrales. S 8 , H M 634234, I/A 7 (27.06.24).
  2. 23/04/2024#8048424
    Cambio de domicilio social
    SUMA LATINA SL. Cambio de domicilio social. C/ MONTE ESQUINZA 10, 1º DERECHA (MADRID). Datos registrales. T 35279 , F 124, S 8, H M 634234, I/A 6 (16.04.24).
  3. 31/01/2022#6787420
    Cambio de domicilio social
    SUMA LATINA SL. Cambio de domicilio social. C/ PEZ 11 - 4º D, ESCALERA EXTERIOR (MADRID). Datos registrales. T 35279 , F 124, S 8, H M 634234, I/A 5 (24.01.22).
  4. 29/07/2019#5518368
    Nombramientos
    SUMA LATINA SL. Nombramientos. Apoderado: CALVO DURAN FRANCISCO JAVIER. Datos registrales. T 35279 , F 122, S 8, H M 634234, I/A 4 (22.07.19).
  5. 29/07/2019#5518367
    Cambio de domicilio social
    SUMA LATINA SL. Cambio de domicilio social. C/ FUENCARRAL 105 - 3º IZQUIERDA (MADRID). Datos registrales. T 35279 , F 122, S 8, H M 634234, I/A 3 (22.07.19).
  6. 08/02/2017#4234717
    Nombramientos
    SUMA LATINA SL. Nombramientos. Apoderado: PIÑEIRO FERNANDEZ MARIANO. Datos registrales. T 35279 , F 122, S 8, H M 634234, I/A 2 (31.01.17).
  7. 16/11/2016#4110547
    ConstituciónNombramientos
    SUMA LATINA SL. Constitución. Comienzo de operaciones: 21.10.16. Objeto social: 1. El fomento de las artes y cultura, promoviendo la creación, organización, desarrollo, producción y explotación de espectáculos públicos, musicales y obras teatrales. 2…

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 addressC/ MONTE ESQUINZA 30 - 1º DERECHA (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 — Artes escénicas — are listed together.

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