SUMMIT FLUX SL
Hoja M814402· NIF B56978224
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2024
- Directors :
- Arana Sierra Iñaki, Gutierrez Oliva Cristian
Legal information
Legal information for SUMMIT FLUX SL
Activity
SUMMIT FLUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 February 2024. The Spanish commercial register has published 3 filings for this company, from 16 February 2024 to 14 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Arana Sierra IñakiSince 09/02/2024Administrador Solidario
- Gutierrez Oliva CristianSince 09/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Arana Sierra Iñaki100 %
Individual · since 14/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arana Sierra Iñaki100 %
Individual · ultimate beneficial owner · since 14/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/08/2024· Registered 07/08/2024· I/A 2
- ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1
Changes
- 14/08/2024Declaración de unipersonalidad
ARANA SIERRA IÑAKI
Capital · events
- 16/02/2024ConstituciónInitial 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)
- 14/08/2024#8213319Declaración de unipersonalidad
SUMMIT FLUX SL. Declaración de unipersonalidad. Socio único: ARANA SIERRA IÑAKI. Datos registrales. S 8 , H M 814402, I/A 2 ( 7.08.24).
- 16/02/2024#7939025ConstituciónNombramientos
SUMMIT FLUX SL. Constitución. Comienzo de operaciones: 19.01.24. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ ALMAGRO NUMERO 44, ESCALERA INTERIOR BAJO DEREC (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm.…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.