SUMA SERVICIOS DE VALOR SL

Hoja M389845· NIF B84476308

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Olmo Lopez Mario
Former name :
OPTIREDIS GESTION COMERCIAL SL

Legal information

Legal information for SUMA SERVICIOS DE VALOR SL

NIF
Hoja registral
IRUS1000275944880
Legal formSociedad Limitada (SL)
Register referenceTomo 21877 · Folio 21 · Hoja M389845
Former names
OPTIREDIS GESTION COMERCIAL SL2011-02-15
StatusVigente

Activity

SUMA SERVICIOS DE VALOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 15 February 2011 to 23 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 5
  2. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 5
  3. Cambio de denominación socialPublished 15/02/2011· Registered 04/02/2011· I/A 4
  4. Ampliacion del objeto socialPublished 15/02/2011· Registered 04/02/2011· I/A 4

Changes

  1. 23/10/2013Cambio de denominación social

    OPTIREDIS GESTION COMERCIAL SL→SUMA SERVICIOS DE VALOR SL

  2. 15/02/2011Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE CONSULTORIA EN LAS AREAS DE FINANZAS, GESTION Y ASESORAMIENTO EN VALORACION DE COMPAÑIAS ASI COMO LOS DE CONSULTORIA DECALIDAD EN FABRICAS DE PIENSOS.

Timeline (BORME)

  1. 23/10/2013#2504838
    Ceses/DimisionesNombramientos
    SUMA SERVICIOS DE VALOR SL. Ceses/Dimisiones. Adm. Unico: RENGIFO ABBAD GUILLERMO. Nombramientos. Adm. Unico: DEL OLMO LOPEZ MARIO. Datos registrales. T 21877 , F 21, S 8, H M 389845, I/A 5 (15.10.13).
  2. 15/02/2011#1073350

    Company name: OPTIREDIS GESTION COMERCIAL SL

    Cambio de denominación socialAmpliacion del objeto social
    OPTIREDIS GESTION COMERCIAL SL. Cambio de denominación social. SUMA SERVICIOS DE VALOR SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE CONSULTORIA EN LAS AREAS DE FINANZAS, GESTION Y ASESORAMIENTO EN VALORACION DE COMPAÑIAS ASI COMO L…

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/ MONASTERIO DE SUSO Y YUSO 14 Ptl.A, 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