SUMMIT PROJECTS SL

Hoja PM79001· NIF B57972994

Struck off · 23/07/2019Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 370,00 €
Incorporation :
27/05/2016

Legal information

Legal information for SUMMIT PROJECTS SL

NIF
Hoja registral
IRUS1000097707562
Legal formSociedad Limitada (SL)
Share capital3 370,00 €
Incorporation date27/05/2016
Register referenceTomo 2713 · Folio 194 · Hoja PM79001
StatusLiquidada

Activity

SUMMIT PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 May 2016. The Spanish commercial register has published 11 filings for this company, from 15 June 2016 to 23 July 2019, across 8 distinct types of filing. Its registered share capital is 3 370,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. -CNAE 6810, 4110, 6832 y 6820-. El código - CNAE 6810- corresponde a la actividad principal de la entidad. La promoción y construcción de edificaciones ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SUMMIT PROJECTS SLLinnenkamp FrakLinnenkamp Frak

Cap table · shareholdings

Shareholders network map

35 nodes Person Company
SUMMIT PROJECTS SLRiera Valles Miquel AngelRiera Valles Miquel …INDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …SPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLSITKA MALLORCA SLSITKA MALLORCA SLSPREAD GRACE SLSPREAD GRACE SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …CA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …WILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …AZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLTIYE INVEST SLTIYE INVEST SLMIMONOR SLMIMONOR SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…MANUMISSION MALLORCA SLMANUMISSION MALLORCA…RODION MALLORCA SLRODION MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…PELORUS MALLORCA SLPELORUS MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLOGLALA MALLORCA SLOGLALA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SL

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 15/06/2016

Beneficial owner network map

35 nodes Person Company
SUMMIT PROJECTS SLRiera Valles Miquel AngelRiera Valles Miquel …INDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …SPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLSITKA MALLORCA SLSITKA MALLORCA SLSPREAD GRACE SLSPREAD GRACE SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …CA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …WILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …AZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLTIYE INVEST SLTIYE INVEST SLMIMONOR SLMIMONOR SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…MANUMISSION MALLORCA SLMANUMISSION MALLORCA…RODION MALLORCA SLRODION MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…PELORUS MALLORCA SLPELORUS MALLORCA SLALLMIDA GROUP SLALLMIDA GROUP SLOGLALA MALLORCA SLOGLALA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 23/07/2019· Registered 17/07/2019· I/A 5
  2. NombramientosPublished 23/07/2019· Registered 17/07/2019· I/A 5
  3. DisoluciónPublished 23/07/2019· Registered 17/07/2019· I/A 5
  4. ExtinciónPublished 23/07/2019· Registered 17/07/2019· I/A 5
  5. Ampliación de capitalPublished 26/06/2017· Registered 14/06/2017· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 27/09/2016· Registered 16/09/2016· I/A 3
  7. Ceses/DimisionesPublished 27/09/2016· Registered 16/09/2016· I/A 2
  8. NombramientosPublished 27/09/2016· Registered 16/09/2016· I/A 2
  9. ConstituciónPublished 15/06/2016· Registered 07/06/2016· I/A 1
  10. Declaración de unipersonalidadPublished 15/06/2016· Registered 07/06/2016· I/A 1
  11. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 23/07/2019Disolución
  2. 23/07/2019Extinción
  3. 27/09/2016Pérdida del carácter de unipersonalidad
  4. 15/06/2016Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 26/06/2017Ampliación de capital
    Resulting capital: 3 370,00 € (+370,00 €)
  2. 15/06/2016Constitución
    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. 23/07/2019#5507393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMMIT PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LINNENKAMP FRAK. Adm. Unico: LINNENKAMP FRAK. Nombramientos. Liquidador: LINNENKAMP FRAK. Disolución. Voluntaria. Extinción. Datos registrales. T 2713 , F 194, S 8, H PM 79001,…
  2. 26/06/2017#4433293
    Ampliación de capital
    SUMMIT PROJECTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 370,00 Euros. Resultante Suscrito: 3.370,00 Euros. Datos registrales. T 2662 , F 187, S 8, H PM 79001, I/A 4 (14.06.17).
  3. 27/09/2016#4036702
    Pérdida del carácter de unipersonalidad
    SUMMIT PROJECTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2662 , F 187, S 8, H PM 79001, I/A 3 (16.09.16).
  4. 27/09/2016#4036701
    Ceses/DimisionesNombramientos
    SUMMIT PROJECTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Unico: LINNENKAMP FRAK. Datos registrales. T 2662 , F 187, S 8, H PM 79001, I/A 2 (16.09.16).
  5. 15/06/2016#3900035
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMMIT PROJECTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales…

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 2016

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 addressPSAJE PARTICULAR ANTONI TORRANDELL 2 - ENTRESUELO, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
75
beds

Registered as SUMMIT PROJECTS, SL

MANACOR 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector