SUMMER SAM SOCIEDAD LIMITADA

Hoja T43078· NIF B55550321

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/09/2011
Director :
Tyuleneva Ioana

Legal information

Legal information for SUMMER SAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115749565
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/09/2011
Register referenceTomo 2635 · Folio 155 · Hoja T43078
StatusVigente

Activity

SUMMER SAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 6 September 2011. The Spanish commercial register has published 11 filings for this company, from 6 September 2011 to 3 August 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación, gestion, comercializacion y esarrollo de las actividades propias de la restauracion en general, mediante la elaboracion de comidas, platos preparados, comida rápida, pizzeria y tasa, servicio de bebidas alcohólicas, de refrescos, helados y similares y cafetería pra su venta al público e.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUMMER SAM SOCIEDAD L…Tyuleneva IoanaTyuleneva IoanaCENTRE HIPIC BONASTRE SOCIEDAD LIMITADACENTRE HIPIC BONASTR…LGC WEED CBG, SOCIEDAD LIMITADALGC WEED CBG, SOCIED…SAM BOULEVARD SOCIEDAD LIMITADASAM BOULEVARD SOCIED…

Cap table · shareholdings

  • Tyuleneva Iona100 %

    Individual · since 06/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUMMER SAM SOCIEDAD L…Tyuleneva IonaTyuleneva Iona

Beneficial owner (UBO)

Tyuleneva Iona100 %

Individual · ultimate beneficial owner · since 06/09/2011

Beneficial owner network map

2 nodes Person Company
SUMMER SAM SOCIEDAD L…Tyuleneva IonaTyuleneva Iona

Registered actos

  1. Cambio de domicilio socialPublished 03/08/2022· Registered 26/07/2022· I/A 6
  2. Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 5
  3. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 5
  4. Ampliacion del objeto socialPublished 04/03/2022· Registered 24/02/2022· I/A 5
  5. Ceses/DimisionesPublished 29/10/2012· Registered 15/10/2012· I/A 2
  6. NombramientosPublished 29/10/2012· Registered 15/10/2012· I/A 2
  7. ConstituciónPublished 06/09/2011· Registered 25/08/2011· I/A 1
  8. Declaración de unipersonalidadPublished 06/09/2011· Registered 25/08/2011· I/A 1
  9. NombramientosPublished 06/09/2011· Registered 25/08/2011· I/A 1

Changes

  1. 03/08/2022Cambio de domicilio social

    C/ DOCTOR GREGORIO MARAÑON 25 - URBANIZACION ROMAN (VENDRELL (EL))

  2. 04/03/2022Ampliación del objeto social

    LA EXPLOTACION, EN REGIMEN DE PROPIEDAD, ALQUILER, FRANQUCIA, GESTION O POR CUALQUIER OTRO TITULO DE NEGOCIOS DE HOSTELERIA, RESTAURACION Y/O ALIMENTACION, ENTENDIENDO COMO TALES, HOTELES, RESTAURANTES, BARES, CAFETERIAS, CATERING, COMEDORES COLECTIVOS.-

  3. 06/09/2011Declaración de unipersonalidad

    TYULENEVA IONA

Capital · events

  1. 06/09/2011Constitución
    Initial capital: 3 010,00 €

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. 03/08/2022#7103331
    Cambio de domicilio social
    SUMMER SAM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR GREGORIO MARAÑON 25 - URBANIZACION ROMAN (VENDRELL (EL)). Datos registrales. T 2635 , F 155, S 8, H T 43078, I/A 6 (26.07.22).
  2. 04/03/2022#6843752
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SUMMER SAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCIN BERNAL JOSE. Nombramientos. Adm. Unico: TYULENEVA IOANA. Ampliacion del objeto social. LA EXPLOTACION, EN REGIMEN DE PROPIEDAD, ALQUILER, FRANQUCIA, GESTION O POR CUALQUIER OTRO TITU…
  3. 07/12/2018#5164763
    SUMMER SAM SOCIEDAD LIMITADA. Otros conceptos: La sociedad ha perdido el carácter de unipersonal.- Ampliacion del objeto social. ACTIVIDADES DE EXPLOTACION EN REGIMEN DE PROPIEDAD, ALQUILER, FRANQUICIA, GESTION O POR CUALQUIER OTRO TITULO DE NGEOCIOS…
  4. 29/10/2012#1958785
    SUMMER SAM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2635 , F 153, S 8, H T 43078, I/A 3 (15.10.12).
  5. 29/10/2012#1958784
    Ceses/DimisionesNombramientos
    SUMMER SAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TYULENEVA IONA. Nombramientos. Adm. Unico: FRANCIN BERNAL JOSE. Datos registrales. T 2635 , F 153, S 8, H T 43078, I/A 2 (15.10.12).
  6. 06/09/2011#1367805
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMMER SAM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.08.11. Objeto social: Explotación, gestion, comercializacion y esarrollo de las actividades propias de la restauracion en general, mediante la elaboracion de comidas, platos prepa…

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 addressC/ DOCTOR GREGORIO MARAÑON 25 - URBANIZACION ROMAN (VENDRELL (EL)), Tarragona
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 — CNAE 5611 — are listed together.

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