filings.es

SUMA TRIANGULAR SL

Hoja M673579· NIF B88113345

ActiveMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
20/06/2018
Director :
Jimenez Del Rio Francisco

Legal information

Legal information for SUMA TRIANGULAR SL

NIF
Hoja registral
IRUS1000301429549
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date20/06/2018
LocalityMadrid
Register referenceTomo 37814 · Folio 42 · Hoja M673579

Activity

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Servicios de administración y gestión. La gestión, administración y explotación en cualquier forma, de establecimientos dedicados a la actividad de bares, cafeterías, cervecerías, pub, discotecas, restaurantes, hoteles, moteles, pensiones, apartamentos y cualesquera otros del mundo de la hostelería.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Jimenez Del Rio Francisco100 %

    Individual · since 20/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Jimenez Del Rio Francisco100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 20/06/2018· Registered 13/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 1
  3. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 1

Changes

  1. 20/06/2018Declaración de unipersonalidad

    JIMENEZ DEL RIO FRANCISCO

Capital · events

  1. 20/06/2018Constitución
    Initial capital: 3 050,00 €

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. 20/06/2018#4933362
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMA TRIANGULAR SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: Servicios de administración y gestión. La gestión, administración y explotación en cualquier forma, de establecimientos dedicados a la actividad de bares, cafeterías,…

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.