SUMARA & HOLTZ-2002 SL
Hoja LE13400· NIF B24460552
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ivanenko Ivanenko Slitvana
Legal information
Legal information for SUMARA & HOLTZ-2002 SL
Activity
SUMARA & HOLTZ-2002 SL is a Sociedad Limitada (SL) with its registered office in Sariegos (León, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 19 August 2015 to 6 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
6820.
Directors and representatives
Directors
Current
- Ivanenko Ivanenko SlitvanaSince 07/05/2019Administrador Único
Former
- Gutierrez Robles RaulCeased on 07/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Holtz Markus-Raul100 %
Individual · ultimate beneficial owner · since 19/08/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2019· Registered 07/05/2019· I/A 3
- NombramientosPublished 13/05/2019· Registered 07/05/2019· I/A 3
- Cambio de domicilio socialPublished 13/05/2019· Registered 07/05/2019· I/A 3
- Declaración de unipersonalidadPublished 19/08/2015· Registered 13/08/2015· I/A 2
Changes
- 13/05/2019Cambio de domicilio social
URB EL ROBLEDAL 32 - CARBAJAL DE LA LEGUA (SARIEGOS)
- 19/08/2015Declaración de unipersonalidad
GUTIERREZ HOLTZ MARKUS-RAUL
Timeline (BORME)
- 06/07/2023#7614085
SUMARA & HOLTZ-2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 969 , F 164, S 8, H LE 13400, I/A 3 A (30.06.23).
- 13/05/2019#5390914Ceses/DimisionesNombramientosCambio de domicilio social
SUMARA & HOLTZ-2002 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ROBLES RAUL. Nombramientos. Adm. Unico: IVANENKO IVANENKO SLITVANA. Cambio de domicilio social. URB EL ROBLEDAL 32 - CARBAJAL DE LA LEGUA (SARIEGOS). Datos registrales. T 969 , F 164, S … - 19/08/2015#3470144Declaración de unipersonalidad
SUMARA & HOLTZ-2002 SL. Declaración de unipersonalidad. Socio único: GUTIERREZ HOLTZ MARKUS-RAUL. Otros conceptos: Código CNAE de la Actividad Principal del objeto social: 6820. Datos registrales. T 969 , F 164, S 8, H LE 13400, I/A 2 (13.08.15).
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
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.