SUMMA AUDITORES SLP

Hoja OR5211· NIF B32214918

VigenteOurense
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Todea Gonzalez Manuel

Legal information

Legal information for SUMMA AUDITORES SLP

NIF
Hoja registral
IRUS1000033594463
Legal formSociedad Limitada Profesional (SLP)
LocalityOurense
Phone
Register referenceTomo 386 · Folio 17 · Hoja OR5211
StatusVigente

Activity

SUMMA AUDITORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 21 December 2010 to 25 January 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La actividad propia de los economistas y profesionales de la auditoria de cuentas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Todea Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 04/02/2013

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 25/01/2023· Registered 17/01/2023· I/A 13
  2. RevocacionesPublished 16/03/2016· Registered 04/03/2016· I/A 12
  3. Cambio de domicilio socialPublished 08/04/2015· Registered 19/03/2015· I/A 11
  4. Cambio de domicilio socialPublished 07/05/2013· Registered 24/04/2013· I/A 10
  5. RevocacionesPublished 04/02/2013· Registered 22/01/2013· I/A 9
  6. Declaración de unipersonalidadPublished 04/02/2013· Registered 22/01/2013· I/A 8
  7. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 7
  8. Ceses/DimisionesPublished 21/12/2010· Registered 03/12/2010· I/A 6
  9. NombramientosPublished 21/12/2010· Registered 03/12/2010· I/A 6
  10. Modificaciones estatutariasPublished 21/12/2010· Registered 03/12/2010· I/A 6

Changes

  1. 25/01/2023Cambio de objeto social

    La actividad propia de los economistas y profesionales de la auditoria de cuentas.

  2. 08/04/2015Cambio de domicilio social

    C/ RUA DO PROGRESO 149 - SOTANO 3 (OURENSE)

  3. 07/05/2013Cambio de domicilio social

    C/ RUA DO PROGRESO 68 Ptl.BI ENTREPLA - OFICINA E (OURENSE)

  4. 04/02/2013Declaración de unipersonalidad

    TODEA GONZALEZ MANUEL

  5. 21/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7350328
    Cambio de objeto social
    SUMMA AUDITORES SLP. Otros conceptos: MODIFICACION DE LOS ARTICULOS 6 Y 7 DE LOS ESTATUTOS SOCIALES, RELATIVOS A LAS PRESTACIONES ACCESORIAS Y A LA RETRIBUCION DE ADMINISTRADORES, QUE PASARAN A TENER EL CARGO REMUNERADO CONSISTIENDO EN UNA ASIGNACION…
  2. 16/03/2016#3769931
    Revocaciones
    SUMMA AUDITORES SLP. Revocaciones. Apoderado: QUINTAS FARIÑAS CARLOS. Datos registrales. T 386 , F 17, S 8, H OR 5211, I/A 12 ( 4.03.16).
  3. 08/04/2015#3272518
    Cambio de domicilio social
    SUMMA AUDITORES SLP. Cambio de domicilio social. C/ RUA DO PROGRESO 149 - SOTANO 3 (OURENSE). Datos registrales. T 386 , F 17, S 8, H OR 5211, I/A 11 (19.03.15).
  4. 07/05/2013#2260697
    Cambio de domicilio social
    SUMMA AUDITORES SLP. Cambio de domicilio social. C/ RUA DO PROGRESO 68 Ptl.BI ENTREPLA - OFICINA E (OURENSE). Datos registrales. T 386 , F 17, S 8, H OR 5211, I/A 10 (24.04.13).
  5. 04/02/2013#2106255
    Revocaciones
    SUMMA AUDITORES SLP. Revocaciones. Apoderado: QUINTAS FARIÑAS CARLOS. Datos registrales. T 386 , F 17, S 8, H OR 5211, I/A 9 (22.01.13).
  6. 04/02/2013#2106254
    Declaración de unipersonalidad
    SUMMA AUDITORES SLP. Declaración de unipersonalidad. Socio único: TODEA GONZALEZ MANUEL. Datos registrales. T 386 , F 17, S 8, H OR 5211, I/A 8 (22.01.13).
  7. 20/01/2011#1027727
    Nombramientos
    SUMMA AUDITORES SLP. Nombramientos. Apoderado: QUINTAS FARIÑAS CARLOS. Datos registrales. T 386 , F 16, S 8, H OR 5211, I/A 7 (10.01.11).
  8. 21/12/2010#994912
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMMA AUDITORES SLP. Ceses/Dimisiones. Adm. Solid.: LOPEZ REGUEIRO SANTIAGO;TODEA GONZALEZ MANUEL. Nombramientos. Adm. Unico: TODEA GONZALEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ RUA DO PROGRESO 149 - SOTANO 3 (OURENSE), Ourense
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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