SUMMIT SPAIN BIDCO SL
Hoja M840587· NIF B75579854
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2024
- Director :
- Arnett Rachel Marie
Legal information
Legal information for SUMMIT SPAIN BIDCO SL
Activity
SUMMIT SPAIN BIDCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 26 December 2024. The Spanish commercial register has published 4 filings for this company, from 26 December 2024 to 11 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
la fabricación y venta de material eléctrico; venta al por mayor, detalle o plazos de maquinarias, electrodomésticos y sus derivados; la explotacióny venta de áridos y materiales de. construcción; la construcción o compraventa de inmuebles cualquiera que sea el destino y uso a que se destine, bien p.
Directors and representatives
Directors
Current
- Arnett Rachel MarieSince 18/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 26/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SUMMIT NETHERLANDS BIDCO BV100 %
Legal entity · since 26/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
- Declaración de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 1
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1
Changes
- 26/12/2024Declaración de unipersonalidad
SUMMIT NETHERLANDS BIDCO BV
Capital · events
- 26/12/2024ConstituciónInitial 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)
- 11/06/2026#9379939
SUMMIT SPAIN BIDCO SL. Sociedad unipersonal. Cambio de identidad del socio único: CHEMELEX HOLDING NETHERLANDS BV. Datos registrales. S 8 , H M 840587, I/A 2 ( 4.06.26).
- 26/12/2024#8418184ConstituciónDeclaración de unipersonalidadNombramientos
SUMMIT SPAIN BIDCO SL. Constitución. Comienzo de operaciones: 2.12.24. Objeto social: la fabricación y venta de material eléctrico; venta al por mayor, detalle o plazos de maquinarias, electrodomésticos y sus derivados; la explotacióny venta de árido…
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 mayor de otra maquinaria y equipo — are listed together.