SUMMUM SALUT SL

Hoja B476399· NIF B66643925

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
11/12/2015
Directors :
Palmer Coma Laurea, Garsaball Jovellar Miquel, Archs Aracil Salvador, Benito Gall Jesus

Legal information

Legal information for SUMMUM SALUT SL

NIF
Hoja registral
IRUS1000371772464
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date11/12/2015
LocalityEl Prat de Llobregat
Register referenceTomo 45085 · Folio 212 · Hoja B476399
StatusVigente

Activity

SUMMUM SALUT SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 December 2015. The Spanish commercial register has published 9 filings for this company, from 11 December 2015 to 19 July 2019, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA GESTION, ADMINISTRACION Y ASESORAMIENTO EMPRESARIAL EN LOS SIGUIENTES AMBITOS:LA ORGANIZACION DE EVENTOS, FISIOTERAPIA, OSTEOPATIA, ACUPUNTURA, PODOLOGIA, PSICOLOGIA,ODONTOLOGIA, DIETETICA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
SUMMUM SALUT SLArchs Aracil SalvadorArchs Aracil SalvadorBenito Gall JesusBenito Gall JesusPalmer Coma LaureaPalmer Coma LaureaTEKNE FISIOTERAPIA MONTMELO SOCIEDAD CIVIL PROFESIONALTEKNE FISIOTERAPIA M…TEKNE FISIOTERAPIA MONTMELO SOCIEDAD CIVIL PROFESIONALTEKNE FISIOTERAPIA M…SUMMUM VIDA I SALUT DEL PRAT SLSUMMUM VIDA I SALUT …

Registered actos

  1. RevocacionesPublished 19/07/2019· Registered 12/07/2019· I/A 4
  2. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 4
  3. Modificaciones estatutariasPublished 19/07/2019· Registered 12/07/2019· I/A 4
  4. Ampliación de capitalPublished 21/05/2019· Registered 13/05/2019· I/A 44
  5. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 44
  6. RevocacionesPublished 21/05/2019· Registered 13/05/2019· I/A 44
  7. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 2
  8. ConstituciónPublished 11/12/2015· Registered 30/11/2015· I/A 1
  9. NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 1

Changes

  1. 19/07/2019Modificaciones estatutarias

Capital · events

  1. 21/05/2019Ampliación de capital
    Resulting capital: 12 000,00 € (+6 000,00 €)
  2. 11/12/2015Constitución
    Initial capital: 6 000,00 €

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. 19/07/2019#5502692
    RevocacionesNombramientosModificaciones estatutarias
    SUMMUM SALUT SL. Revocaciones. ADM.UNICO: PALMER COMA LAUREA. Nombramientos. CONSEJERO: PALMER COMA LAUREA. PRESIDENTE: PALMER COMA LAUREA. CONSEJERO: GARSABALL JOVELLAR MIQUEL. SECRETARIO: GARSABALL JOVELLAR MIQUEL. CONS.DEL.SOL: GARSABALL JOVELLAR …
  2. 21/05/2019#5402235
    Ampliación de capitalNombramientosRevocaciones
    SUMMUM SALUT SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 45085 , F 212, S 8, H B 476399, I/A 3 (13.05.19). 212996 - MUTUA NACIONAL DE INGENIEROS TECNICOS DE PREVISION SOCIAL A PRIMA F…
  3. 18/12/2015#3638596
    Nombramientos
    SUMMUM SALUT SL. Nombramientos. APODERAD.SOL: GARSABALL JOVELLAR MIQUEL. Datos registrales. T 45085 , F 211, S 8, H B 476399, I/A 2 (10.12.15).
  4. 11/12/2015#3626978
    ConstituciónNombramientos
    SUMMUM SALUT SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: LA GESTION, ADMINISTRACION Y ASESORAMIENTO EMPRESARIAL EN LOS SIGUIENTES AMBITOS:LA ORGANIZACION DE EVENTOS, FISIOTERAPIA, OSTEOPATIA, ACUPUNTURA, PODOLOGIA, PSICOLOGIA,…

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 2015

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 addressCL NARCIS MONTURIOL NUM.64 P.BJ (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector