SUMIGRUP SL

Hoja B240982· NIF B62759360

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 271 000,00 €
Directors :
Seijo Cebollero Mireia, Seijo Cebollero Oriol, Seijo Cebollero Roger

Legal information

Legal information for SUMIGRUP SL

NIF
Hoja registral
IRUS1000348997495
Legal formSociedad Limitada (SL)
Share capital2 271 000,00 €
LocalityTerrassa
Phone
Register referenceTomo 43870 · Folio 182 · Hoja B240982
StatusVigente

Activity

SUMIGRUP SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 July 2010 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 2 271 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUMIGRUP SLSeijo Cebollero OriolSeijo Cebollero OriolSeijo Cebollero RogerSeijo Cebollero RogerSUCESORES DE ENRIQUE ALLUE BARBANY SLSUCESORES DE ENRIQUE…

Registered actos

  1. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 9
  2. RevocacionesPublished 10/05/2021· Registered 30/04/2021· I/A 8
  3. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 8
  4. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 8
  5. Cambio de domicilio socialPublished 10/05/2021· Registered 30/04/2021· I/A 8
  6. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 7
  7. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 6
  8. Modificaciones estatutariasPublished 04/09/2013· Registered 26/08/2013· I/A 6
  9. Cambio de domicilio socialPublished 08/07/2010· Registered 28/06/2010· I/A 5

Changes

  1. 10/05/2021Cambio de domicilio social

    CL HOCKEY Num.173 (TERRASSA)

  2. 10/05/2021Modificaciones estatutarias
  3. 04/09/2013Modificaciones estatutarias
  4. 08/07/2010Cambio de domicilio social

    CL GOLETA Num.19 P.3 PTA.5 (TERRASSA)

Capital · events

  1. 04/09/2013Ampliación de capital
    Resulting capital: 2 271 000,00 € (+1 700 757,00 €)
  2. 04/09/2013Ampliación de capital
    Resulting capital: 570 243,00 € (+566 743,00 €)

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. 14/03/2022#6855659
    Nombramientos
    SUMIGRUP SL. Nombramientos. APODERAD.SOL: SEIJO CEBOLLERO ROGER. Datos registrales. T 43870 , F 182, S 8, H B 240982, I/A 9 ( 7.03.22).
  2. 10/05/2021#6400987
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUMIGRUP SL. Revocaciones. ADMINISTR.: SEIJO CAMATS CARLOS. Nombramientos. CONSEJERO: SEIJO CEBOLLERO ROGER. PRESIDENTE: SEIJO CEBOLLERO ROGER. CONSEJERO: SEIJO CEBOLLERO ORIOL;SEIJO CEBOLLERO MIREIA. SECRETARIO: SEIJO CEBOLLERO MIREIA. CONS.DEL.SOL:…
  3. 04/09/2013#2437942
    Ampliación de capital
    SUMIGRUP SL. Ampliación de capital. Capital: 1.700.757,00 Euros. Resultante Suscrito: 2.271.000,00 Euros. Datos registrales. T 43870 , F 181, S 8, H B 240982, I/A 7 (26.08.13).
  4. 04/09/2013#2437941
    Ampliación de capitalModificaciones estatutarias
    SUMIGRUP SL. Ampliación de capital. Capital: 566.743,00 Euros. Resultante Suscrito: 570.243,00 Euros. Modificaciones estatutarias. ARTICULO 7: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Otros conceptos: PERDIDA DEL CARACTER UNIPE…
  5. 08/07/2010#795565
    Cambio de domicilio social
    SUMIGRUP SL. Cambio de domicilio social. CL GOLETA Num.19 P.3 PTA.5 (TERRASSA). Datos registrales. T 34225 , F 147, S 8, H B 240982, I/A 5 (28.06.10).

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 addressCL HOCKEY Num.173 (TERRASSA), Terrassa, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector