SUMMIT BUSINESS SOLUTIONS SL
Hoja M785923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2023
- Directors :
- Fuentes Plaza Armando, Cruz Lopez Eva Susana
Legal information
Legal information for SUMMIT BUSINESS SOLUTIONS SL
Activity
SUMMIT BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2023. The Spanish commercial register has published 6 filings for this company, from 6 February 2023 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actividad principal es la de Gestión y administración de la propiedad inmobiliaria. Otras actividades: 1. Establecimiento de bebidas. 2. Construcción, instalaciones y mantenimiento. 3. Fabricación de máquinas. 4. Actividades inmobiliarias. 5. Actividades de consultoría de gestión empresarial,...
Directors and representatives
Directors
Current
- Fuentes Plaza ArmandoSince 10/03/2023Administrador Solidario
- Cruz Lopez Eva SusanaSince 10/03/2023Administrador Solidario
Former
- Velez Trujillo CristianCeased on 10/03/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 2
- NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Modificaciones estatutariasPublished 17/03/2023· Registered 10/03/2023· I/A 2
- Cambio de objeto socialPublished 17/03/2023· Registered 10/03/2023· I/A 2
- ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1
Capital · events
- 06/02/2023ConstituciónInitial 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)
- 17/03/2023#7443566Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SUMMIT BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Solid.: FUENTES PLAZA ARMANDO;CRUZ LOPEZ EVA SUSANA. Modificaciones estatutarias. Modificado el artículo 7 de los Estatutos Sociales en cuanto a … - 06/02/2023#7372002ConstituciónNombramientos
SUMMIT BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: intermediarios de productos diversos. 1. Establecimiento de bebidas. 2. Construcción, instalaciones y mantenimiento. 3. Fabricación de máquinas. 4. Activida…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.