SUMALUSANRO SL

Hoja M533142· NIF B86384104

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2012
Director :
Peñarrocha Teres Luis

Legal information

Legal information for SUMALUSANRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2012
LocalityMadrid
Register referenceTomo 29623 · Folio 140 · Hoja M533142
StatusVigente

Activity

SUMALUSANRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2012. The Spanish commercial register has published 4 filings for this company, from 22 February 2012 to 15 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

A.- SER ADMINISTRADOR DE OTRAS SOCIEDADES MERCANTILES, EJERCIENDO LAS FUNCIONES PROPIAS DE TAL CARGO, SEA COMO ADMINSITRADOR UNICO, SOLIDARIO O MANCOMUNADO O COMO MIEMBRO DE SU ORGANO COLEGIADO DE ADMINISTRACION.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
SUMALUSANRO SLPeñarrocha Teres LuisPeñarrocha Teres LuisBURLEY INVERSIONES SLBURLEY INVERSIONES SLPORTOBELLO CAPITAL SLPORTOBELLO CAPITAL SLPORTOBELLO ALFA SLPORTOBELLO ALFA SLPORTOBELLO BETA SLPORTOBELLO BETA SLPORTOBELLO GAMMA SLPORTOBELLO GAMMA SLPORTOBELLO CAPITAL GESTION SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE TIPO CERRADO SAPORTOBELLO CAPITAL G…TRES RODANDO POR TRES CANTOS SLTRES RODANDO POR TRE…RECALAMO JRA SLRECALAMO JRA SLCENTRO SANITARIO TORREJON 2025 SLCENTRO SANITARIO TOR…

Registered actos

  1. Modificaciones estatutariasPublished 15/12/2020· Registered 04/12/2020· I/A 3
  2. Cambio de domicilio socialPublished 25/10/2012· Registered 15/10/2012· I/A 2
  3. ConstituciónPublished 22/02/2012· Registered 10/02/2012· I/A 1
  4. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 1

Changes

  1. 15/12/2020Modificaciones estatutarias
  2. 25/10/2012Cambio de domicilio social

    C/ CEA BERMUDEZ 70, 8º IZQUIERDA (MADRID)

Capital · events

  1. 22/02/2012Constitución
    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. 15/12/2020#6166088
    Modificaciones estatutarias
    SUMALUSANRO SL. Modificaciones estatutarias. Artículo 25º. Datos registrales. T 29623 , F 140, S 8, H M 533142, I/A 3 ( 4.12.20).
  2. 25/10/2012#1952442
    Cambio de domicilio social
    SUMALUSANRO SL. Cambio de domicilio social. C/ CEA BERMUDEZ 70, 8º IZQUIERDA (MADRID). Datos registrales. T 29623 , F 139, S 8, H M 533142, I/A 2 (15.10.12).
  3. 22/02/2012#1605787
    ConstituciónNombramientos
    SUMALUSANRO SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: A.- SER ADMINISTRADOR DE OTRAS SOCIEDADES MERCANTILES, EJERCIENDO LAS FUNCIONES PROPIAS DE TAL CARGO, SEA COMO ADMINSITRADOR UNICO, SOLIDARIO O MANCOMUNADO O COMO MIEMBRO…

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 2012

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/ CEA BERMUDEZ 70, 8º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province