SUMAMER SL

Hoja MA121010· NIF B93287837

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
511 000,00 €
Incorporation :
21/10/2013

Legal information

Legal information for SUMAMER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital511 000,00 €
Incorporation date21/10/2013
LocalityMarbella
Register referenceTomo 5217 · Folio 5 · Hoja MA121010
StatusVigente

Activity

SUMAMER SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 21 October 2013. The Spanish commercial register has published 9 filings for this company, from 27 December 2013 to 19 September 2024, across 5 distinct types of filing. Its registered share capital is 511 000,00 €.

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/09/2024· Registered 12/09/2024· I/A 7
  2. NombramientosPublished 03/08/2021· Registered 23/07/2021· I/A 6
  3. Ampliación de capitalPublished 05/01/2017· Registered 29/12/2016· I/A 5
  4. Modificaciones estatutariasPublished 05/01/2017· Registered 29/12/2016· I/A 5
  5. NombramientosPublished 05/10/2016· Registered 27/09/2016· I/A 4
  6. Ceses/DimisionesPublished 23/08/2016· Registered 11/08/2016· I/A 3
  7. NombramientosPublished 20/01/2014· Registered 09/01/2014· I/A 2
  8. ConstituciónPublished 27/12/2013· Registered 18/12/2013· I/A 1
  9. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 1

Changes

  1. 05/01/2017Modificaciones estatutarias

Capital · events

  1. 05/01/2017Ampliación de capital
    Resulting capital: 511 000,00 € (+210 000,00 €)
  2. 27/12/2013Constitución
    Initial capital: 301 000,00 €

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. 19/09/2024#8258481
    Ceses/Dimisiones
    SUMAMER SL. Ceses/Dimisiones. Adm. Unico: MOLLEJA CONDE DANIEL. Datos registrales. S 8 , H MA121010, I/A 7 (12.09.24).
  2. 03/08/2021#6553563
    Nombramientos
    SUMAMER SL. Nombramientos. Apoderado: MANSO GUERRAS EMILIO ENRIQUE. Datos registrales. T 5217, L 4124, F 5, S 8, H MA121010, I/A 6 (23.07.21).
  3. 05/01/2017#10498245
    Ampliación de capitalModificaciones estatutarias
    SUMAMER SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 511.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- . Datos registrales. T 5217, L 4124, F 4, S 8, H MA121010, I/A 5 (29.12.1…
  4. 05/10/2016#4050480
    Nombramientos
    SUMAMER SL. Nombramientos. Adm. Unico: MOLLEJA CONDE DANIEL. Datos registrales. T 5217, L 4124, F 4, S 8, H MA121010, I/A 4 (27.09.16).
  5. 23/08/2016#3995916
    Ceses/Dimisiones
    SUMAMER SL. Ceses/Dimisiones. Adm. Unico: VILCHES MILLAN JOSE LUIS. Datos registrales. T 5217, L 4124, F 3, S 8, H MA121010, I/A 3 (11.08.16).
  6. 20/01/2014#2625015
    Nombramientos
    SUMAMER SL. Nombramientos. Apo.Sol.: SANTAELLA CEBRERO HECTOR MANUEL;MANSO GUERRAS EMILIO ENRIQUE. Datos registrales. T 5217, L 4124, F 2, S 8, H MA121010, I/A 2 ( 9.01.14).
  7. 27/12/2013#2605297
    ConstituciónNombramientos
    SUMAMER SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de…

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 2013

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/ CASTILLEJO 2 5º A (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province