SUMMIT CAPITAL VENTURES SL

Hoja M816974· NIF B70707757

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2024
Director :
Anguita Rivero Jose Antonio

Legal information

Legal information for SUMMIT CAPITAL VENTURES SL

NIF
Hoja registral
IRUS1000315116141
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2024
LocalityAlgete
Register referenceTomo 46528 · Folio 32 · Hoja M816974
StatusVigente

Activity

SUMMIT CAPITAL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 March 2024. The Spanish commercial register has published 5 filings for this company, from 7 March 2024 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio. Otras actividades: 1.- Industria textil. 2.- Confección de prendas de vestir. 3. Artes gráficas y reproducción de soportes grabados. 4.- Reparación e instalación de maquinaria y equipo. 5.- Promoción Inmobiliaria. 6.- Actividades de construcción especializada...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Anguita Rivero Jose Antonio100 %

Individual · ultimate beneficial owner · since 12/06/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 2
  2. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 2
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 2
  4. ConstituciónPublished 07/03/2024· Registered 29/02/2024· I/A 1
  5. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 1

Changes

  1. 12/06/2024Declaración de unipersonalidad

    ANGUITA RIVERO JOSE ANTONIO

Capital · events

  1. 07/03/2024Constitución
    Initial 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)

  1. 12/06/2024#8121315
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUMMIT CAPITAL VENTURES SL. Declaración de unipersonalidad. Socio único: ANGUITA RIVERO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: ANGUITA RIVERO JOSE ANTONIO. Dato…
  2. 07/03/2024#7973085
    ConstituciónNombramientos
    SUMMIT CAPITAL VENTURES SL. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: Intermediarios del comercio. Otras actividades: 1.- Industria textil. 2.- Confección de prendas de vestir. 3. Artes gráficas y reproducción de soportes grabad…

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 2024

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/ MONTE ALBILLO 3, LOCAL 1 (ALGETE), Algete, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector