SUMALOP SL
Hoja NA29406· NIF B71017321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 08/10/2009
Legal information
Legal information for SUMALOP SL
Activity
SUMALOP SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). It was incorporated on 8 October 2009. The Spanish commercial register has published 8 filings for this company, from 8 October 2009 to 4 February 2019, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El objeto de la Sociedad consiste en: a.- La coordinación e intermediaciónen la prestación de servicios de estudio, consultas, asistencia asesoramiento de carácter técnico, económico, financiero, contable, fiscal, laboral, comercial y organizativo y de mediación, mandato, representación, administración y gestión empresarial. b.- La compra y venta de toda clase de inmueble.
Directors and representatives
Directors
Former
- Suarez Martinez MiguelCeased on 25/01/2019Administrador Único
Authorised representatives
Former
- Suarez Martinez IracheCeased on 25/01/2019Apoderado
- Suarez Martinez Maria PuyCeased on 25/01/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2019· Registered 25/01/2019· I/A 4
- RevocacionesPublished 04/02/2019· Registered 25/01/2019· I/A 4
- DisoluciónPublished 04/02/2019· Registered 25/01/2019· I/A 4
- ExtinciónPublished 04/02/2019· Registered 25/01/2019· I/A 4
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 3
- ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 00001
- NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 00001
Changes
- 04/02/2019Disolución
- 04/02/2019Extinción
Capital · events
- 08/10/2009ConstituciónInitial capital: 100 000,00 €
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)
- 04/02/2019#5239215Ceses/DimisionesRevocacionesDisoluciónExtinción
SUMALOP SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MARTINEZ MIGUEL. Revocaciones. Apoderado: SUAREZ MARTINEZ MARIA PUY;SUAREZ MARTINEZ IRACHE. Disolución. Fusion. Extinción. Datos registrales. T 1479 , F 182, S 8, H NA 29406, I/A 4 (25.01.19).
- 18/11/2011#1463694Nombramientos
SUMALOP SL. Nombramientos. Apoderado: SUAREZ MARTINEZ MARIA PUY;SUAREZ MARTINEZ IRACHE. Datos registrales. T 1479 , F 181, S 8, H NA 29406, I/A 3 ( 7.11.11).
- 18/11/2009#472165
SUMALOP SL. Otros conceptos: MODIFICACION ESTATUTOS SOCIALES. Sección 2.- Administraciónde la Sociedad. ARTICULO 16.- El cargo de Administrador será retribuido, consistiendo la retribución en la cantidad fija que acuerde para cada ejercicio la Junta … - 08/10/2009#413499ConstituciónNombramientos
SUMALOP SL. Constitución. Comienzo de operaciones: 18.08.09. Objeto social: El objeto de la Sociedad consiste en: a.- La coordinación e intermediaciónen la prestación de servicios de estudio, consultas, asistencia asesoramiento de carácter técnico, e…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.