SUMATE MARKETING ONLINE SRL

Hoja SA15345· NIF B37531993

VigenteSalamanca
Registered address :
Activity :
Agencias de publicidad
Share capital :
3 300,00 €
Incorporation :
28/02/2014
Directors :
Schoenmakers Roald-Christiaan, Borrego Garcia Daniel
Former name :
SUMATE MARKETING ONLINE SRLL

Legal information

Legal information for SUMATE MARKETING ONLINE SRL

NIF
Hoja registral
IRUS1000055252454
Share capital3 300,00 €
Incorporation date28/02/2014
LocalityVillamayor
Register referenceTomo 447 · Folio 100 · Hoja SA15345
Former names
SUMATE MARKETING ONLINE SRLL2014-02-28 → 2019-10-24
StatusVigente

Activity

SUMATE MARKETING ONLINE SRL has its registered office in Villamayor (Salamanca, Castilla y León). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 28 February 2014. The Spanish commercial register has published 5 filings for this company, from 28 February 2014 to 23 December 2021, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CONSULTORIA, PUBLICIDAD, FORMACION Y REALIZACION DE PROYECTOS EN EL CAMPO DE MARKETING EN INTERNET Y COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
SUMATE MARKETING ONLI…Borrego Garcia DanielBorrego Garcia DanielSchoenmakers Roald-ChristiaanSchoenmakers Roald-C…SUMMA PLUS CONSULTING SLSUMMA PLUS CONSULTIN…INVIBES SPAIN SLINVIBES SPAIN SL

Registered actos

  1. Modificaciones estatutariasPublished 23/12/2021· Registered 14/12/2021· I/A 4
  2. Modificaciones estatutariasPublished 24/10/2019· Registered 15/10/2019· I/A 3
  3. NombramientosPublished 21/05/2018· Registered 04/05/2018· I/A 2
  4. ConstituciónPublished 28/02/2014· Registered 18/02/2014· I/A 1
  5. NombramientosPublished 28/02/2014· Registered 18/02/2014· I/A 1

Changes

  1. 23/12/2021Cambio de denominación social

    SUMATE MARKETING ONLINE SRLL→SUMATE MARKETING ONLINE SRL

  2. 23/12/2021Modificaciones estatutarias
  3. 24/10/2019Modificaciones estatutarias

Capital · events

  1. 28/02/2014Constitución
    Initial capital: 3 300,00 €

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. 23/12/2021#6740910
    Modificaciones estatutarias
    SUMATE MARKETING ONLINE SRL. Modificaciones estatutarias. 19. Acciones/Participaciones.-. Datos registrales. T 447 , F 100, S 8, H SA 15345, I/A 4 (14.12.21).
  2. 24/10/2019#5631639

    Company name: SUMATE MARKETING ONLINE SRLL

    Modificaciones estatutarias
    SUMATE MARKETING ONLINE SRLL. Modificaciones estatutarias. La sociedad SUMATE MARKETING ONLINE SRLL pierde el carácter laboral pasándose a denominar SUMATE MARKETING ONLINE SRL. Otros conceptos: Modificación total de Estatutos Sociales. Datos registr…
  3. 21/05/2018#4887073

    Company name: SUMATE MARKETING ONLINE SRLL

    Nombramientos
    SUMATE MARKETING ONLINE SRLL. Nombramientos. Apoderado: PARRA LANCHAS MARTA-ELENA. Datos registrales. T 447 , F 98, S 8, H SA 15345, I/A 2 ( 4.05.18).
  4. 28/02/2014#2696727

    Company name: SUMATE MARKETING ONLINE SRLL

    ConstituciónNombramientos
    SUMATE MARKETING ONLINE SRLL. Constitución. Comienzo de operaciones: 24.01.14. Objeto social: CONSULTORIA, PUBLICIDAD, FORMACION Y REALIZACION DE PROYECTOS EN EL CAMPO DE MARKETING EN INTERNET Y COMERCIO ELECTRONICO. Domicilio: C/ ADAJA S/N - FPC USA…

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

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

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/ ADAJA S/N - FPC USAL, Villamayor, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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