SUMA TOWER SOCIEDAD LIMITADA

Hoja GI63808

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2018
Director :
Mariano Berlanga De Leon

Legal information

Legal information for SUMA TOWER SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2018
Register referenceTomo 3200 · Folio 200 · Hoja GI63808
StatusVigente

Activity

SUMA TOWER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones de cualesquiera otras sociedades anónimas o participaciones de sociedades de responsabilidad limitada.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
SUMA TOWER SOCIEDAD L…Mariano Berlanga De LeonMariano Berlanga De …MICE WORLDWIDE SLMICE WORLDWIDE SLMHM HOTELERA Y DE RESTAURACION SANT CUGAT S.LMHM HOTELERA Y DE RE…COMPAÑIA HOTELERA DE INVERSIONES Y PARTICIPACIONES S.LCOMPAÑIA HOTELERA DE…BERLOZ ELO S.LBERLOZ ELO S.LHOTEL GIRONA URH S.LHOTEL GIRONA URH S.LIVY OMADA GROUP S.LIVY OMADA GROUP S.LURH HOTELIERS S.LURH HOTELIERS S.LSUMA TOWER S.LSUMA TOWER S.LIVY OMADA GROUP SLIVY OMADA GROUP SLCOMERCIALIZACION DE REUNIONES, EVENTOS, CONFERENCIAS Y EXIBICIONES SOCIEDAD LIMITADACOMERCIALIZACION DE …BIG SALE SPIRIT SLBIG SALE SPIRIT SLCOOKING WORLDWIDE SLCOOKING WORLDWIDE SLCONSTRUCTORA GOMBER 2006 SOCIEDAD LIMITADACONSTRUCTORA GOMBER …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMA TOWER SOCIEDAD L…Mariano Berlanga De LeonMariano Berlanga De …

Beneficial owner (UBO)

Mariano Berlanga De Leon100 %

Individual · ultimate beneficial owner · since 26/04/2018

Beneficial owner network map

2 nodes Person Company
SUMA TOWER SOCIEDAD L…Mariano Berlanga De LeonMariano Berlanga De …

Registered actos

  1. ConstituciónPublished 26/04/2018· Registered 18/04/2018· I/A 1
  2. Declaración de unipersonalidadPublished 26/04/2018· Registered 18/04/2018· I/A 1
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 1

Capital · events

  1. 26/04/2018Constitución
    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. 26/04/2018#4856498
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMA TOWER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.18. Objeto social: La participación en el capital de otras sociedades o entidades, civiles o mercantiles, ya sea adquiriendo por cualquier título, oneroso o gratuito, acciones

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 2018

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 MARQUES DE CAMPS 1 1 1 (GIRONA), Girona
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 — Girona — are listed together, with their address.