SUMMIT CAPITAL ADVISORS SL

Hoja TF51503· NIF B76597913

Struck off · 26/11/2025Santa Cruz de Tenerife
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/03/2013

Legal information

Legal information for SUMMIT CAPITAL ADVISORS SL

NIF
Hoja registral
IRUS1000235828049
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/03/2013
Register referenceTomo 3268 · Folio 98 · Hoja TF51503
StatusLiquidada

Activity

SUMMIT CAPITAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 25 March 2013. The Spanish commercial register has published 7 filings for this company, from 25 March 2013 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.-Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias ma.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUMMIT CAPITAL ADVISO…Martinez Gimeno MonicaMartinez Gimeno Moni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMMIT CAPITAL ADVISO…Martinez Gimeno MonicaMartinez Gimeno Moni…

Beneficial owner (UBO)

Martinez Gimeno Monica100 %

Individual · ultimate beneficial owner · since 25/03/2013

Beneficial owner network map

2 nodes Person Company
SUMMIT CAPITAL ADVISO…Martinez Gimeno MonicaMartinez Gimeno Moni…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2025· Registered 13/11/2025· I/A 3
  2. NombramientosPublished 26/11/2025· Registered 13/11/2025· I/A 3
  3. DisoluciónPublished 26/11/2025· Registered 13/11/2025· I/A 3
  4. ExtinciónPublished 26/11/2025· Registered 13/11/2025· I/A 3
  5. ConstituciónPublished 25/03/2013· Registered 07/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 25/03/2013· Registered 07/03/2013· I/A 1
  7. NombramientosPublished 25/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 26/11/2025Disolución
  2. 26/11/2025Extinción
  3. 25/03/2013Declaración de unipersonalidad

    MARTINEZ GIMENO MONICA

Capital · events

  1. 25/03/2013Constitución
    Initial capital: 3 100,00 €

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. 26/11/2025#8940591
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMMIT CAPITAL ADVISORS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MARTINEZ GIMENO MONICA. Adm. Unico: MARTINEZ GIMENO MONICA. Nombramientos. Liquidador: MARTINEZ GIMENO MONICA. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 25/03/2013#2195102
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMMIT CAPITAL ADVISORS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.04.13. Objeto social: ARTICULO 2.- OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1.- Construcción, instalaciones y mantenimiento. 2.…

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 2013

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/ ALVARO RODRIGUEZ LOPEZ 10 - 5L (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector