SUMBILLALUR SL
Hoja SS44067
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/08/2021
- Director :
- Azcue Eizaguirre Ramon-Jose
Legal information
Legal information for SUMBILLALUR SL
Activity
SUMBILLALUR SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 August 2021. The Spanish commercial register has published 5 filings for this company, from 26 August 2021 to 7 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividad Principal. La tenencia, adquisición, enajenación y compraventa de valores mobiliarios, de participaciones sociales o acciones en el capital de todo tipo de sociedades. CNAE 6420. Además tendrá por objeto las actividades de consultoría de gestión empresarial (CNAE 7022).-
Directors and representatives
Directors
Current
- Azcue Eizaguirre Ramon-JoseSince 26/10/2022Administrador Único
Former
- De La Paz Zumalacarregui IñigoCeased on 26/10/2022Administrador Solidario
- Izquierdo Garate IbonCeased on 26/10/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2022· Registered 26/10/2022· I/A 2
- NombramientosPublished 07/11/2022· Registered 26/10/2022· I/A 2
- Cambio de objeto socialPublished 07/11/2022· Registered 26/10/2022· I/A 2
- ConstituciónPublished 26/08/2021· Registered 16/08/2021· I/A 1
- NombramientosPublished 26/08/2021· Registered 16/08/2021· I/A 1
Capital · events
- 26/08/2021ConstituciónInitial 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)
- 07/11/2022#7229521Ceses/DimisionesNombramientosCambio de objeto social
SUMBILLALUR SL. Ceses/Dimisiones. Adm. Solid.: DE LA PAZ ZUMALACARREGUI IÑIGO;IZQUIERDO GARATE IBON. Nombramientos. Adm. Unico: AZCUE EIZAGUIRRE RAMON-JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 26/08/2021#6583578ConstituciónNombramientos
SUMBILLALUR SL. Constitución. Comienzo de operaciones: 22.06.21. Objeto social: Las actividades de consultoría de gestión empresarial (CNAE 7022), compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810), alquiler de bienes inmobiliarios por…
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 2021
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 — Actividades de las sociedades holding — are listed together.