SUMASSER SOLUCIONES INTEGRALES SL
Hoja V157443· NIF B98594245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/01/2014
- Directors :
- Cava Garay Miguel Angel, Lopez Ramirez Maria Rosa
Legal information
Legal information for SUMASSER SOLUCIONES INTEGRALES SL
Activity
SUMASSER SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 22 January 2014. The Spanish commercial register has published 6 filings for this company, from 22 January 2014 to 12 December 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: a) La prestación de servicios de captación, seguimiento y supervisión comercial de Mediadores de Seguros para su incorporación a redes comerciales de Compañías de Seguros. b) La intermediación como Agencia de Seguros entre una entidad aseguradora y.
Directors and representatives
Directors
Current
- Cava Garay Miguel AngelSince 13/02/2015Administrador Único
- Lopez Ramirez Maria RosaSince 15/01/2014Administrador Único
Former
- Lopez Ramirez Lopez Ramirez Maria RosaCeased on 13/02/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/03/2015· Registered 27/02/2015· I/A 3
- Ceses/DimisionesPublished 20/02/2015· Registered 13/02/2015· I/A 2
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 2
- ConstituciónPublished 22/01/2014· Registered 15/01/2014· I/A 1
- NombramientosPublished 22/01/2014· Registered 15/01/2014· I/A 1
Changes
- 06/03/2015Cambio de domicilio social
AVDA GENERAL AVILES 51 - BAJO (VALENCIA)
Capital · events
- 22/01/2014ConstituciónInitial capital: 3 100,00 €
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)
- 12/12/2019#5701018
SUMASSER SOLUCIONES INTEGRALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9732, L 7014, F 215, S 8, H V 157443, I/A 3/M1 ( 3.12.19).
- 06/03/2015#3225940Cambio de domicilio social
SUMASSER SOLUCIONES INTEGRALES SL. Cambio de domicilio social. AVDA GENERAL AVILES 51 - BAJO (VALENCIA). Datos registrales. T 9732, L 7014, F 215, S 8, H V 157443, I/A 3 (27.02.15).
- 20/02/2015#3203480Ceses/DimisionesNombramientos
SUMASSER SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMIREZ LOPEZ RAMIREZ MARIA ROSA. Nombramientos. Adm. Unico: CAVA GARAY MIGUEL ANGEL. Datos registrales. T 9732, L 7014, F 215, S 8, H V 157443, I/A 2 (13.02.15).
- 22/01/2014#2630385ConstituciónNombramientos
SUMASSER SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 13.12.13. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto: a) La prestación de servicios de captación, seguimiento y supervisión comercial de Mediadores de Se…
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 2014
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 — Valencia — are listed together, with their address.