SUMMATUS SL

Hoja M440664· NIF B85137396

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
918 990,00 €
Directors :
Fidalgo Lobo Julio Antonio, Puente Robles Rosanna

Legal information

Legal information for SUMMATUS SL

NIF
Hoja registral
IRUS1000279373379
Legal formSociedad Limitada (SL)
Share capital918 990,00 €
LocalityBoadilla del Monte
Register referenceTomo 24494 · Folio 30 · Hoja M440664
StatusVigente

Activity

SUMMATUS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 3 July 2018 to 26 July 2018. Its registered share capital is 918 990,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
SUMMATUS SLFidalgo Lobo Julio AntonioFidalgo Lobo Julio A…Puente Robles RosannaPuente Robles RosannaEMERITUS EDUCACION SLEMERITUS EDUCACION SLEMERITUS CAPITAL SICAV SAEMERITUS CAPITAL SIC…EDUCATIONAL MANAGEMENT SERVICES SLEDUCATIONAL MANAGEME…INSTITUTO ATLANTICO DE GOBIERNO SLINSTITUTO ATLANTICO …ART FORUM ADVISORS SL EN LIQUIDACIONART FORUM ADVISORS S…FIVE HOLDING DE SERVICIOS SAFIVE HOLDING DE SERV…BUSINESS ADVANCED NETWORK CLICK SABUSINESS ADVANCED NE…INFORMATIVOS DIGITALES SLINFORMATIVOS DIGITAL…EDUKNOW NETWORLD SLEDUKNOW NETWORLD SLSEÑORIO DE BOÑAR SLSEÑORIO DE BOÑAR SLINMOPLUS NORTE SLINMOPLUS NORTE SLOGLADIF EQUITY SLOGLADIF EQUITY SLPRAETORIA CAPITAL SLPRAETORIA CAPITAL SLSOLARGIA SLSOLARGIA SLVERONA INVEST SLVERONA INVEST SLCINEGETICA Y AGROPECUARIA LA LOMBA SLCINEGETICA Y AGROPEC…

Registered actos

  1. Ampliación de capitalPublished 26/07/2018· Registered 18/07/2018· I/A 4
  2. Ampliación de capitalPublished 09/07/2018· Registered 02/07/2018· I/A 3
  3. Ampliación de capitalPublished 03/07/2018· Registered 26/06/2018· I/A 2

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 918 990,00 € (+18 690,00 €)
  2. 09/07/2018Ampliación de capital
    Resulting capital: 900 300,00 € (+853 905,00 €)
  3. 03/07/2018Ampliación de capital
    Resulting capital: 46 395,00 € (+5 190,00 €)

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. 26/07/2018#4984436
    Ampliación de capital
    SUMMATUS SL. Ampliación de capital. Capital: 18.690,00 Euros. Resultante Suscrito: 918.990,00 Euros. Datos registrales. T 24494 , F 30, S 8, H M 440664, I/A 4 (18.07.18).
  2. 09/07/2018#4958444
    Ampliación de capital
    SUMMATUS SL. Ampliación de capital. Capital: 853.905,00 Euros. Resultante Suscrito: 900.300,00 Euros. Datos registrales. T 24494 , F 30, S 8, H M 440664, I/A 3 ( 2.07.18).
  3. 03/07/2018#4951559
    Ampliación de capital
    SUMMATUS SL. Ampliación de capital. Capital: 5.190,00 Euros. Resultante Suscrito: 46.395,00 Euros. Datos registrales. T 24494 , F 29, S 8, H M 440664, I/A 2 (26.06.18).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLAYA DE FORMENTOR 41, MADRID, BOADILLA DEL MONTE
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector