SUMACA INVEX SOCIEDAD LIMITADA

Hoja M711712· NIF B40553372

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
ECLIPSIS CONSULTING SL, Garcia Pastrana Maria Elena

Legal information

Legal information for SUMACA INVEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000305071873
Legal formSociedad Limitada (SL)
Register referenceTomo 40057 · Folio 54 · Hoja M711712
StatusVigente

Activity

SUMACA INVEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 22 January 2020 to 8 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - Rea.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
SUMACA INVEX SOCIEDAD…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …Garcia Pastrana Maria ElenaGarcia Pastrana Mari…VERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLBELCAIRE DISTRICT SOCIEDAD LIMITADABELCAIRE DISTRICT SO…SENDACAT DISTRICT SLSENDACAT DISTRICT SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLLEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…MALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
SUMACA INVEX SOCIEDAD…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …LEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…

Beneficial owner (UBO)

ECLIPSIS CONSULTING SL100 %Vigente

Legal entity · since 22/01/2020

Beneficial owner network map

9 nodes Person Company
SUMACA INVEX SOCIEDAD…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …LEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 3
  2. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 3
  3. Declaración de unipersonalidadPublished 22/01/2020· Registered 15/01/2020· I/A 2
  4. Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 2
  5. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 2
  6. Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 2
  7. Cambio de objeto socialPublished 22/01/2020· Registered 15/01/2020· I/A 2

Changes

  1. 08/02/2021Cambio de domicilio social

    C/ SAGASTA 30 - 7º PISO, PUERTA 34 (MADRID)

  2. 08/02/2021Modificaciones estatutarias
  3. 22/01/2020Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 52 3ª (MADRID)

  4. 22/01/2020Cambio de objeto social

    Actividad principal: Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - Rea.

  5. 22/01/2020Declaración de unipersonalidad

    ECLIPSIS CONSULTING SL

Timeline (BORME)

  1. 08/02/2021#6246074
    Modificaciones estatutariasCambio de domicilio social
    SUMACA INVEX SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación de los artículos 4º y 20º de los estatutos sociales.. Cambio de domicilio social. C/ SAGASTA 30 - 7º PISO, PUERTA 34 (MADRID). Datos registrales. T 40057 , F 54, S 8, H M 71171…
  2. 22/01/2020#5752493
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SUMACA INVEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS ALVARO. Camb…

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/ SAGASTA 30 - 7º PISO, PUERTA 34 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector