SUMMA REMEIS SL

Hoja V143517· NIF B98347008

Struck off · 18/01/2019Valencia
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/05/2011

Legal information

Legal information for SUMMA REMEIS SL

NIF
Hoja registral
IRUS1000163977779
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/05/2011
LocalityBurjassot
Register referenceTomo 9319 · Folio 166 · Hoja V143517
StatusLiquidada

Activity

SUMMA REMEIS SL is a Sociedad Limitada (SL) with its registered office in Burjassot (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 25 May 2011. The Spanish commercial register has published 8 filings for this company, from 25 May 2011 to 18 January 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Corporate purpose

El objeto de la Sociedad consiste en Exportar e importar,. Ser depositariao propietaria de nombres comer-ciales o marcas registradas de las cuales podrá otorgar licencia de uso a otras empresas filiales o no.- Asesoramientoa otras empresas o instituciones en áreas de marketing, ventas, administrac.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMMA REMEIS SLBlanco Blanco Paola AlejandraBlanco Blanco Paola …

Beneficial owner (UBO)

Blanco Blanco Paola Alejandra100 %

Individual · ultimate beneficial owner · since 25/05/2011

Beneficial owner network map

2 nodes Person Company
SUMMA REMEIS SLBlanco Blanco Paola AlejandraBlanco Blanco Paola …

Registered actos

  1. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 3
  2. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
  3. DisoluciónPublished 18/01/2019· Registered 11/01/2019· I/A 3
  4. ExtinciónPublished 18/01/2019· Registered 11/01/2019· I/A 3
  5. Modificaciones estatutariasPublished 21/06/2012· Registered 12/06/2012· I/A 2
  6. ConstituciónPublished 25/05/2011· Registered 16/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 25/05/2011· Registered 16/05/2011· I/A 1
  8. NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 18/01/2019Disolución
  2. 18/01/2019Extinción
  3. 21/06/2012Modificaciones estatutarias
  4. 25/05/2011Declaración de unipersonalidad

    BLANCO BLANCO PAOLA ALEJANDRA

Capital · events

  1. 25/05/2011Constitución
    Initial capital: 3 006,00 €

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. 18/01/2019#5212407
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMMA REMEIS SL. Ceses/Dimisiones. Adm. Unico: BLANCO BLANCO PAOLA ALEJANDRA. LiqUnico: BLANCO BLANCO PAOLA ALEJANDRA. Nombramientos. LiqUnico: BLANCO BLANCO PAOLA ALEJANDRA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 21/06/2012#1780873
    Modificaciones estatutarias
    SUMMA REMEIS SL. Modificaciones estatutarias. 2. Objeto.-1.- La sociedad tendrá como objeto principal lafabricación, distribución, comercialización, importación y exportación de productos químicos, farmacéuticos, cosméticos, dietéticas y alimenticios…
  3. 25/05/2011#1228121
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMMA REMEIS SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: El objeto de la Sociedad consiste en Exportar e importar,. Ser depositariao propietaria de nombres comer-ciales o marcas registradas de las cuales podrá otorgar licencia …

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 2011

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 addressAVDA JACARANDAS 2, PTA 3, EDICIO CREA (BURJASSOT), Burjassot, Valencia
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector