SUMACK 2016 SL
Hoja A150303· NIF B54937826
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 010,00 €
- Incorporation :
- 24/05/2016
Legal information
Legal information for SUMACK 2016 SL
Activity
SUMACK 2016 SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 May 2016. The Spanish commercial register has published 15 filings for this company, from 3 June 2016 to 19 January 2026, across 10 distinct types of filing. Its registered share capital is 99 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades Holding. Promoción inmobiliaria.
Directors and representatives
Directors
Former
- Friggi Gian MarioCeased on 12/01/2026Liquidador
Authorised representatives
Former
- Sacchi AngelaCeased on 12/01/2026Apoderado
- Zinni PaoloCeased on 05/09/2018Apoderado
Directors network map
Cap table · shareholdings
- Friggi Gian Mario100 %
Individual · since 01/09/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Friggi Gian Mario100 %
Individual · ultimate beneficial owner · since 01/09/2023
Beneficial owner network map
Registered actos
Changes
- 19/01/2026Disolución
- 19/01/2026Extinción
- 07/09/2022Declaración de unipersonalidad
AF
- 03/03/2020Pérdida del carácter de unipersonalidad
- 31/10/2017Declaración de unipersonalidad
SACCHI ANGELA
Capital · events
- 03/01/2017Ampliación de capitalResulting capital: 99 010,00 € (+96 000,00 €)
- 03/06/2016ConstituciónInitial capital: 3 010,00 €
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)
- 19/01/2026#9015787Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
SUMACK 2016 SL. Ceses/Dimisiones. Liquidador: FRIGGI GIAN MARIO. Adm. Unico: FRIGGI GIAN MARIO. Revocaciones. Apoderado: SACCHI ANGELA. Nombramientos. Liquidador: FRIGGI GIAN MARIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 1503… - 01/09/2023#7696684Cambio de identidad del socio único
SUMACK 2016 SL. Sociedad unipersonal. Cambio de identidad del socio único: FRIGGI GIAN MARIO. Datos registrales. T 3951 , F 114, S 8, H A 150303, I/A 9 (24.08.23).
- 07/09/2022#7149129Declaración de unipersonalidad
SUMACK 2016 SL. Declaración de unipersonalidad. Socio único: AF.1EUROPEAN SERVICES S.R.O. Datos registrales. T 3951 , F 114, S 8, H A 150303, I/A 8 (30.08.22).
- 03/03/2020#5822484Pérdida del carácter de unipersonalidad
SUMACK 2016 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3951 , F 114, S 8, H A 150303, I/A 7 (24.02.20).
- 13/09/2018#5048292Revocaciones
SUMACK 2016 SL. Revocaciones. Apoderado: ZINNI PAOLO. Datos registrales. T 3951 , F 114, S 8, H A 150303, I/A 6 ( 5.09.18).
- 01/12/2017#4644271Nombramientos
SUMACK 2016 SL. Nombramientos. Apoderado: ZINNI PAOLO. Datos registrales. T 3951 , F 114, S 8, H A 150303, I/A 5 (23.11.17).
- 31/10/2017#4599519Declaración de unipersonalidad
SUMACK 2016 SL. Declaración de unipersonalidad. Socio único: SACCHI ANGELA. Datos registrales. T 3951 , F 114, S 8, H A 150303, I/A 4 (23.10.17).
- 04/01/2017#10494714Nombramientos
SUMACK 2016 SL. Nombramientos. Apoderado: SACCHI ANGELA. Datos registrales. T 3951 , F 113, S 8, H A 150303, I/A 3 (28.12.16).
- 03/01/2017#10492962Ampliación de capital
SUMACK 2016 SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 99.010,00 Euros. Datos registrales. T 3951 , F 113, S 8, H A 150303, I/A 2 (27.12.16).
- 03/06/2016#3884216ConstituciónNombramientos
SUMACK 2016 SL. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: Actividades de las sociedades Holding. Promoción inmobiliaria. Domicilio: CMNO DEL HONDO 45-A (CATRAL). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: FRIGGI GIAN MA…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.