SUMALOP SL

Hoja NA29406· NIF B71017321

Struck off · 04/02/2019Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
08/10/2009

Legal information

Legal information for SUMALOP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date08/10/2009
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1479 · Folio 182 · Hoja NA29406
StatusBaja

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2019· Registered 25/01/2019· I/A 4
  2. RevocacionesPublished 04/02/2019· Registered 25/01/2019· I/A 4
  3. DisoluciónPublished 04/02/2019· Registered 25/01/2019· I/A 4
  4. ExtinciónPublished 04/02/2019· Registered 25/01/2019· I/A 4
  5. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 3
  6. ConstituciónPublished 08/10/2009· Registered 29/09/2009· I/A 00001
  7. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 00001

Changes

  1. 04/02/2019Disolución
  2. 04/02/2019Extinción

Capital · events

  1. 08/10/2009Constitución
    Initial 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)

  1. 04/02/2019#5239215
    Ceses/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).
  2. 18/11/2011#1463694
    Nombramientos
    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).
  3. 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 
  4. 08/10/2009#413499
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCIUDAD DEL TRANSPORTE, CALLE FRANCIA, nº 5-E, IMARC (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.