SUMER DATA SL

Hoja M68890· NIF B80394430

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
37 123,77 €
Directors :
Anton Arias Manuel, Anton Garcia Rodrigo, Garcia Jaquete Maria Dolores

Legal information

Legal information for SUMER DATA SL

NIF
Hoja registral
IRUS1000248612666
Legal formSociedad Limitada (SL)
Share capital37 123,77 €
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 21546 · Folio 215 · Hoja M68890
StatusVigente

Activity

SUMER DATA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 8 April 2010 to 12 September 2023, across 6 distinct types of filing. Its registered share capital is 37 123,77 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUMER DATA SLAnton Arias ManuelAnton Arias ManuelAnton Garcia RodrigoAnton Garcia RodrigoGarcia Jaquete Maria DoloresGarcia Jaquete Maria…

Registered actos

  1. Ampliación de capitalPublished 12/09/2023· Registered 05/09/2023· I/A 14
  2. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 13
  3. Ceses/DimisionesPublished 27/10/2017· Registered 17/10/2017· I/A 12
  4. NombramientosPublished 27/10/2017· Registered 17/10/2017· I/A 12
  5. ReeleccionesPublished 27/10/2017· Registered 17/10/2017· I/A 12
  6. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 11
  7. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 10
  8. Cambio de domicilio socialPublished 26/04/2013· Registered 19/04/2013· I/A 9
  9. Ceses/DimisionesPublished 06/09/2012· Registered 24/08/2012· I/A 8
  10. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 8
  11. Modificaciones estatutariasPublished 06/09/2012· Registered 24/08/2012· I/A 8
  12. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 7

Changes

  1. 25/03/2019Cambio de domicilio social

    AVDA DE LA DEMOCRACIA, NUMERO 3, LOCAL 2 (RIVAS-VACIAMADRID)

  2. 26/04/2013Cambio de domicilio social

    C/ FRANCISCO AYALA NUMERO 2 (RIVAS-VACIAMADRID)

  3. 06/09/2012Modificaciones estatutarias

Capital · events

  1. 12/09/2023Ampliación de capital
    Resulting capital: 37 123,77 € (+31 113,77 €)

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. 12/09/2023#7706968
    Ampliación de capital
    SUMER DATA SL. Ampliación de capital. Capital: 31.113,77 Euros. Resultante Suscrito: 37.123,77 Euros. Datos registrales. T 21546 , F 215, S 8, H M 68890, I/A 14 ( 5.09.23).
  2. 25/03/2019#5322960
    Cambio de domicilio social
    SUMER DATA SL. Cambio de domicilio social. AVDA DE LA DEMOCRACIA, NUMERO 3, LOCAL 2 (RIVAS-VACIAMADRID). Datos registrales. T 21546 , F 214, S 8, H M 68890, I/A 13 (18.03.19).
  3. 27/10/2017#4596423
    Ceses/DimisionesNombramientosReelecciones
    SUMER DATA SL. Ceses/Dimisiones. Consejero: SIERRA QUIROZ JAVIER. Cons.Del.Sol: SIERRA QUIROZ JAVIER. Presidente: SIERRA QUIROZ JAVIER. Nombramientos. Consejero: GARCIA JAQUETE MARIA DOLORES. Presidente: ANTON ARIAS MANUEL. Reelecciones. Cons.Del.Sol…
  4. 25/05/2015#3336794
    Nombramientos
    SUMER DATA SL. Nombramientos. Apoderado: ANTON ARIAS MANUEL. Datos registrales. T 21546 , F 213, S 8, H M 68890, I/A 11 (14.05.15).
  5. 16/06/2014#2851242
    Nombramientos
    SUMER DATA SL. Nombramientos. Apoderado: ANTON ARIAS MANUEL. Datos registrales. T 21546 , F 213, S 8, H M 68890, I/A 10 ( 6.06.14).
  6. 26/04/2013#2249099
    Cambio de domicilio social
    SUMER DATA SL. Otros conceptos: ACLARAR QUE LOS CONSEJEROS DELEGADOS DON JAVIER SIERRA QUIROZ Y DON RODRIGO ANTON GARCIA, SON SOLIDARIOS. Cambio de domicilio social. C/ FRANCISCO AYALA NUMERO 2 (RIVAS-VACIAMADRID). Datos registrales. T 21546 , F 213,…
  7. 06/09/2012#1885606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMER DATA SL. Ceses/Dimisiones. Adm. Unico: ANTON ARIAS MANUEL. Nombramientos. Consejero: SIERRA QUIROZ JAVIER;ANTON GARCIA RODRIGO;ANTON ARIAS MANUEL. Cons.Del.Sol: SIERRA QUIROZ JAVIER;ANTON GARCIA RODRIGO. Presidente: SIERRA QUIROZ JAVIER. Secret…
  8. 08/04/2010#667896
    Nombramientos
    SUMER DATA SL. Nombramientos. Apoderado: ANTON GARCIA RODRIGO. Datos registrales. T 21546 , F 212, S 8, H M 68890, I/A 7 (25.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA DEMOCRACIA, NUMERO 3, LOCAL 2 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector