SUMMIT 2000 SOCIEDAD ANONIMA

Hoja BI22506· NIF A48982078

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Von Heeren Franz

Legal information

Legal information for SUMMIT 2000 SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000063333136
Legal formSociedad Anónima (SA)
Register referenceTomo 3681 · Folio 143 · Hoja BI22506
StatusVigente

Activity

SUMMIT 2000 SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 13 January 2017 to 19 August 2021, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 19/08/2021· Registered 03/08/2021· I/A 13
  2. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 12
  3. ReeleccionesPublished 13/01/2017· Registered 29/12/2016· I/A 11

Timeline (BORME)

  1. 19/08/2021#6577400
    Reelecciones
    SUMMIT 2000 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VON HEEREN FRANZ. Datos registrales. T 3681 , F 143, S 8, H BI 22506, I/A 13 ( 3.08.21).
  2. 16/11/2018#5132928
    Nombramientos
    SUMMIT 2000 SOCIEDAD ANONIMA. Nombramientos. Apoderado: BARREAL PRADO MIGUEL. Datos registrales. T 3681 , F 143, S 8, H BI 22506, I/A 12 ( 7.11.18).
  3. 13/01/2017#4190745
    Reelecciones
    SUMMIT 2000 SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: VON HEEREN FRANZ. Datos registrales. T 3681 , F 142, S 8, H BI 22506, I/A 11 (29.12.16).

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 addressCarretera de la Cantera nº 11, BIZKAIA, ERANDIO
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 7020 — are listed together.

Prospect this sectorAll companies in this sector