SUMMA MEDIADORS SL
Hoja B447348· NIF B66207374
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2014
- Director :
- Valls Cabanes Nuria
Legal information
Legal information for SUMMA MEDIADORS SL
Activity
SUMMA MEDIADORS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 29 January 2014. The Spanish commercial register has published 4 filings for this company, from 29 January 2014 to 28 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
AMPLIAR A: ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015, DE 23 DE OCTUBRE, POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY...
Directors and representatives
Directors
Current
- Valls Cabanes NuriaSince 22/01/2014Administrador Solidario
Former
- Mur Guillen XavierCeased on 24/04/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 28/01/2022· Registered 20/01/2022· I/A 3
- RevocacionesPublished 06/05/2014· Registered 24/04/2014· I/A 2
- ConstituciónPublished 29/01/2014· Registered 22/01/2014· I/A 1
- NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 1
Changes
- 28/01/2022Cambio de objeto social
AMPLIAR A: ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015, DE 23 DE OCTUBRE, POR EL QUE SE APRUEBA EL TEXTO REFUNDIDO DE LA LEY...
Capital · events
- 29/01/2014ConstituciónInitial capital: 3 000,00 €
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)
- 28/01/2022#6784677Cambio de objeto social
SUMMA MEDIADORS SL. Cambio de objeto social. AMPLIAR A: ACTUAR COMO AGENTE FINANCIERO DE UNA EMPRESA DE SERVICIOS DE INVERSION, EN LOS TERMINOS ESTABLECIDOS EN EL REAL DECRETO LEGISLATIVO 4/2015, DE 23 DE OCTUBRE, POR EL QUE SE APRUEBA EL TEXTO REFUN… - 06/05/2014#2789549Revocaciones
SUMMA MEDIADORS SL. Revocaciones. ADM.SOLIDAR.: MUR GUILLEN XAVIER. Datos registrales. T 44120 , F 187, S 8, H B 447348, I/A 2 (24.04.14).
- 29/01/2014#2640835ConstituciónNombramientos
SUMMA MEDIADORS SL. Constitución. Comienzo de operaciones: 21.01.14. Objeto social: PRESTACION DE SERVICIOS: EN EXCLUSIVA INTERMEDIACION DE SEGUROS COMO CORREDURIA.Domicilio: CL SALMERON Num.121 (TERRASSA). Capital: 3.000,00 Euros. Nombramientos. ADM…
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 2014
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 — Actividades de agentes y corredores de seguros — are listed together.