SUMAKE VIAJES SL

Hoja M598454· NIF B87255279

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
21 573,00 €
Incorporation :
13/04/2015
Director :
Morales Fredys Alexander

Legal information

Legal information for SUMAKE VIAJES SL

NIF
Hoja registral
IRUS1000294376369
Legal formSociedad Limitada (SL)
Share capital21 573,00 €
Incorporation date13/04/2015
LocalityMadrid
Register referenceTomo 33252 · Folio 162 · Hoja M598454
StatusVigente

Activity

SUMAKE VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 April 2015. The Spanish commercial register has published 7 filings for this company, from 13 April 2015 to 20 December 2019, across 5 distinct types of filing. Its registered share capital is 21 573,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1. Hoteles y alojamientos similares (código CNAE número 5510), alojamientos turísticos y otros alojamientos de corta estancia (código CNAE número 5520), y otros tipos de alojamientos (código CNAE número 5530), actividades de agencias de viajes mayorista y/o minorista (código CNAE número 7911), activ.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lafuente Nuñez Diego-Joaquin100 %

Individual · ultimate beneficial owner · since 13/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 4
  2. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 4
  3. Ampliación de capitalPublished 06/04/2018· Registered 27/03/2018· I/A 2
  4. ConstituciónPublished 13/04/2015· Registered 06/04/2015· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2015· Registered 06/04/2015· I/A 1
  6. NombramientosPublished 13/04/2015· Registered 06/04/2015· I/A 1

Changes

  1. 13/04/2015Declaración de unipersonalidad

    LAFUENTE NUÑEZ DIEGO-JOAQUIN

Capital · events

  1. 06/04/2018Ampliación de capital
    Resulting capital: 21 573,00 € (+18 573,00 €)
  2. 13/04/2015Constitución
    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. 20/12/2019#5719503
    Ceses/DimisionesNombramientos
    SUMAKE VIAJES SL. Ceses/Dimisiones. Adm. Unico: LAFUENTE NUÑEZ DIEGO-JOAQUIN. Nombramientos. Adm. Unico: MORALES FREDYS ALEXANDER. Datos registrales. T 33252 , F 162, S 8, H M 598454, I/A 4 (13.12.19).
  2. 06/04/2018#4827871
    SUMAKE VIAJES SL. Sociedad unipersonal. Cambio de identidad del socio único: VIAJES Y TURISMO ZUMAQUE CA. Datos registrales. T 33252 , F 161, S 8, H M 598454, I/A 3 (27.03.18).
  3. 06/04/2018#4827870
    Ampliación de capital
    SUMAKE VIAJES SL. Ampliación de capital. Capital: 18.573,00 Euros. Resultante Suscrito: 21.573,00 Euros. Datos registrales. T 33252 , F 161, S 8, H M 598454, I/A 2 (27.03.18).
  4. 13/04/2015#3277730
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMAKE VIAJES SL. Constitución. Comienzo de operaciones: 30.03.15. Objeto social: 1. Hoteles y alojamientos similares (código CNAE número 5510), alojamientos turísticos y otros alojamientos de corta estancia (código CNAE número 5520), y otros tipos d…

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 2015

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/ PALOS DE LA FRONTERA 26 LOCAL (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector