SUMMA GESTION SL
Hoja M221208· NIF B82151663
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Plaza Laura
Legal information
Legal information for SUMMA GESTION SL
Activity
SUMMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Ruiz Plaza LauraSince 19/10/2012Administrador Único
Former
- Saez Lopez CeliaCeased on 19/10/2012Administrador Único
Directors network map
Registered actos
Changes
- 31/10/2012Cambio de domicilio social
C/ APOLO 12 (ROZAS DE MADRID (LAS))
- 31/10/2012Modificaciones estatutarias
Timeline (BORME)
- 31/10/2012#1963511Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SUMMA GESTION SL. Ceses/Dimisiones. Adm. Unico: SAEZ LOPEZ CELIA. Nombramientos. Adm. Unico: RUIZ PLAZA LAURA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ APOLO 12 (ROZAS DE MADRID (LAS)). Da…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.