SUMMA GESTION SL

Hoja M221208· NIF B82151663

ActiveMadrid
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

NIF
Hoja registral
IRUS1000261557560
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 13595 · Folio 21 · Hoja M221208

Activity

Economic activity (CNAE)

6209Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2012· Registered 19/10/2012· I/A 6
  2. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 6
  3. Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 6
  4. Cambio de domicilio socialPublished 31/10/2012· Registered 19/10/2012· I/A 6

Timeline (BORME)

  1. 31/10/2012#1963511
    Ceses/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

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.