SUMERU VENTURES SL

Hoja MA116026· NIF B93220770

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
235 210,00 €
Incorporation :
28/12/2012
Director :
Lindner Andreas Dietrich
Former name :
KABACHE SL

Legal information

Legal information for SUMERU VENTURES SL

NIF
Hoja registral
IRUS1000042299669
Legal formSociedad Limitada (SL)
Share capital235 210,00 €
Incorporation date28/12/2012
LocalityMarbella
Register referenceTomo 5077 · Folio 133 · Hoja MA116026
Former names
KABACHE SL2012-12-28 → 2022-03-31
StatusVigente

Activity

SUMERU VENTURES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 December 2012. The Spanish commercial register has published 8 filings for this company, from 28 December 2012 to 31 March 2022, across 6 distinct types of filing. Its registered share capital is 235 210,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. La adquisición y compra, venta y enajenación, gestión y administración,arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de todo tipo, complejos urbanísticos o residenciales, hoteleros o similares. 2. La promoción y construcción en edificios de todo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUMERU VENTURES SLLindner Andreas DietrichLindner Andreas Diet…

Cap table · shareholdings

  • CONCHA INVEST GMBH100 %

    Legal entity · since 24/01/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUMERU VENTURES SLConcha Invest GmbhConcha Invest Gmbh

Beneficial owner (UBO)

CONCHA INVEST GMBH100 %

Legal entity · since 24/01/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SUMERU VENTURES SLConcha Invest GmbhConcha Invest Gmbh

Registered actos

  1. Cambio de denominación socialPublished 31/03/2022· Registered 23/03/2022· I/A 5
  2. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 24/01/2022· Registered 13/01/2022· I/A 3
  4. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
  5. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
  6. Cambio de domicilio socialPublished 20/01/2022· Registered 13/01/2022· I/A 2
  7. ConstituciónPublished 28/12/2012· Registered 12/12/2012· I/A 1
  8. NombramientosPublished 28/12/2012· Registered 12/12/2012· I/A 1

Changes

  1. 24/01/2022Declaración de unipersonalidad

    CONCHA INVEST GMBH

  2. 20/01/2022Cambio de domicilio social

    C/ TEBA 215 - URB

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 235 210,00 €

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. 31/03/2022#6889031

    Company name: KABACHE SL

    Cambio de denominación social
    KABACHE SL. Cambio de denominación social. SUMERU VENTURES SL. Datos registrales. T 5077, L 3984, F 133, S 8, H MA116026, I/A 5 (23.03.22).
  2. 17/03/2022#6863681

    Company name: KABACHE SL

    Nombramientos
    KABACHE SL. Nombramientos. Apoderado: CRESPO LECHNER ALEJANDRO. Datos registrales. T 5077, L 3984, F 132, S 8, H MA116026, I/A 4 (10.03.22).
  3. 24/01/2022#6775666

    Company name: KABACHE SL

    Declaración de unipersonalidad
    KABACHE SL. Declaración de unipersonalidad. Socio único: CONCHA INVEST GMBH. Datos registrales. T 5077, L 3984, F 132, S 8, H MA116026, I/A 3 (13.01.22).
  4. 20/01/2022#6771014

    Company name: KABACHE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    KABACHE SL. Ceses/Dimisiones. Adm. Unico: KAHALE SIRINE. Nombramientos. Adm. Unico: LINDNER ANDREAS DIETRICH. Cambio de domicilio social. C/ TEBA 215 - URB. NAGUELES SUR, CASA SUMERU (MARBELLA). Datos registrales. T 5077, L 3984, F 132, S 8, H MA1160…
  5. 28/12/2012#2058683

    Company name: KABACHE SL

    ConstituciónNombramientos
    KABACHE SL. Constitución. Comienzo de operaciones: 10.10.12. Objeto social: 1. La adquisición y compra, venta y enajenación, gestión y administración,arrendamiento y explotación de toda clase de bienes inmuebles, urbanos o rústicos, edificaciones de …

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 2012

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 addressC/ TEBA 215 - URB, Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector