SUMEYA HOLDING SL
Hoja TF60737· NIF B76756725
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 19/04/2018
- Director :
- Lalwani Manglani Kavita
Legal information
Legal information for SUMEYA HOLDING SL
Activity
SUMEYA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Objeto.- La sociedad tiene por objeto: En aplicación de lo dispuesto en el artículo 20 de la Ley 14/2013 de 27 de septiembre de apoyo a los emprendedores y su internacionalización, se hace contar que la actividad principal de la Sociedad consistirá en actividades de sociedad holding y que a la misma.
Directors and representatives
Directors
Current
- Lalwani Manglani KavitaSince 09/04/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/04/2018· Registered 09/04/2018· I/A 1
- Declaración de unipersonalidadPublished 19/04/2018· Registered 09/04/2018· I/A 1
- NombramientosPublished 19/04/2018· Registered 09/04/2018· I/A 1
Changes
- 19/04/2018Declaración de unipersonalidad
LALWANI MANGLANI KAVITA
Capital · events
- 19/04/2018ConstituciónInitial capital: 30 000,00 €
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)
- 19/04/2018#4847239ConstituciónDeclaración de unipersonalidadNombramientos
SUMEYA HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.01.18. Objeto social: Objeto.- La sociedad tiene por objeto: En aplicación de lo dispuesto en el artículo 20 de la Ley 14/2013 de 27 de septiembre de apoyo a los…
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 2018
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 6421 — are listed together.