SUMERIANS BIO, SOCIEDAD LIMITADA
Hoja T58318· NIF B67995613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/01/2022
- Director :
- Plana Mallorqui Roger
Legal information
Legal information for SUMERIANS BIO, SOCIEDAD LIMITADA
Activity
SUMERIANS BIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 31 January 2022. The Spanish commercial register has published 4 filings for this company, from 31 January 2022 to 7 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
PRESTACION DE SERVICIOS DE CONSULTORIA DE GESTGION EMPRESARIAL.-
Directors and representatives
Directors
Current
- Plana Mallorqui RogerSince 24/01/2022Administrador Único
Authorised representatives
Current
- Lopez Cebrian MiriamSince 31/01/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 2
- ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
- Declaración de unipersonalidadPublished 31/01/2022· Registered 24/01/2022· I/A 1
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1
Changes
- 31/01/2022Declaración de unipersonalidad
PLANA MALLORQUI ROGER
Capital · events
- 31/01/2022ConstituciónInitial 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)
- 07/02/2022#6799632Nombramientos
SUMERIANS BIO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ CEBRIAN MIRIAM. Datos registrales. T 3293 , F 196, S 8, H T 58318, I/A 2 (31.01.22).
- 31/01/2022#6788394ConstituciónDeclaración de unipersonalidadNombramientos
SUMERIANS BIO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.22. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA DE GESTGION EMPRESARIAL.- Domicilio: CTRA DE MONTBLANC, MASIA PLANA MALLORQUI S/N (VALLS). Capital: 3.000,00 Euro…
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 2022
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 — CNAE 7020 — are listed together.