SUMMIT MANAGEMENT SOCIEDAD LIMITADA

Hoja IB15517· NIF B16576324

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/05/2018
Directors :
Lipszyc Alvar Maurice Adolphe, Lipszyc Artur Alvar Daniel, Klisnick Lipszyc Sabine Marcelle Solange, Lipszyc Victor Pierre Martin

Legal information

Legal information for SUMMIT MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186301345
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2018
Register referenceTomo 334 · Folio 62 · Hoja IB15517
StatusVigente

Activity

SUMMIT MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 May 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Alquiler y venta de embarcaciones náuticas. 4. Venta de arte y objetos de colección -relojes, antigÕedades, pinturas, esculturas, etc-. 5. Actividades inmobi.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
SUMMIT MANAGEMENT SOC…Klisnick Lipszyc Sabine Marcelle SolangeKlisnick Lipszyc Sab…Lipszyc Alvar Maurice AdolpheLipszyc Alvar Mauric…Lipszyc Artur Alvar DanielLipszyc Artur Alvar …Lipszyc Victor Pierre MartinLipszyc Victor Pierr…NA XAMENA HOTEL HACIENDA, SOCIEDAD ANONIMANA XAMENA HOTEL HACI…NAX TRAVEL, S.L.NAX TRAVEL, S.L.POSIDONIA RESORT, S.L.POSIDONIA RESORT, S.…NIF:A07022999NIF:A07022999CANLU, SOCIEDAD LIMITADACANLU, SOCIEDAD LIMI…NIF:B57162042NIF:B57162042INSTITUTO NACIONAL DE ALCOHOLOGIA SAINSTITUTO NACIONAL D…PLAY OFFSIDE, SOCIEDAD LIMITADAPLAY OFFSIDE, SOCIED…TOO GOOD PROPERTIES SOCIEDAD LIMITADATOO GOOD PROPERTIES …NIF:B16647646NIF:B16647646RESPO SLRESPO SLPLAY EXTRA, SOCIEDAD LIMITADAPLAY EXTRA, SOCIEDAD…NIF:B19447853NIF:B19447853

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUMMIT MANAGEMENT SOC…CANLU SOCIEDAD LIMITADACANLU SOCIEDAD LIMIT…

Beneficial owner (UBO)

COMERCIAL MAYANTIGO SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/05/2018

Beneficial owner network map

2 nodes Person Company
SUMMIT MANAGEMENT SOC…CANLU SOCIEDAD LIMITADACANLU SOCIEDAD LIMIT…

Registered actos

  1. ConstituciónPublished 22/05/2018· Registered 14/05/2018· I/A 1
  2. Declaración de unipersonalidadPublished 22/05/2018· Registered 14/05/2018· I/A 1
  3. NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 1

Changes

  1. 22/05/2018Declaración de unipersonalidad

    CANLU SOCIEDAD LIMITADA

Capital · events

  1. 22/05/2018Constitución
    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. 22/05/2018#4887882
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMMIT MANAGEMENT SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.04.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…

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 2018

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 addressAVDA IGNACI WALLIS, 21 1º 07800 (EIVISSA), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector