SUMOOAK SL

Hoja GI33799

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Share capital :
990 466,03 €
Director :
German Dalmases Cuadros

Legal information

Legal information for SUMOOAK SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital990 466,03 €
Register referenceTomo 2023 · Folio 25 · Hoja GI33799
StatusVigente

Activity

SUMOOAK SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 20 February 2013 to 10 November 2016, across 5 distinct types of filing. Its registered share capital is 990 466,03 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
SUMOOAK SLGerman Dalmases CuadrosGerman Dalmases Cuad…OAK SAOAK SASUXTAN PROJECTS SLSUXTAN PROJECTS SLEUROACTIVA DE NEGOCIOS INMOBILIARIOS SLEUROACTIVA DE NEGOCI…SUMOOAK SLSUMOOAK SLROQUES BLANQUES SAROQUES BLANQUES SAENVASE AGRICOLA E INDUSTRIAL SLENVASE AGRICOLA E IN…ROQUES BLANQUES SAROQUES BLANQUES SAUNUSO SLUNUSO SLGERDA SLGERDA SL

Registered actos

  1. ReeleccionesPublished 10/11/2016· Registered 02/11/2016· I/A 12
  2. Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 11
  3. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 11
  4. Reducción de capitalPublished 20/04/2015· Registered 13/04/2015· I/A 10
  5. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 9
  6. Ceses/DimisionesPublished 22/11/2013· Registered 15/11/2013· I/A 8
  7. NombramientosPublished 22/11/2013· Registered 15/11/2013· I/A 8
  8. Ampliación de capitalPublished 20/06/2013· Registered 13/06/2013· I/A 7
  9. Ampliación de capitalPublished 20/02/2013· Registered 11/02/2013· I/A 6

Capital · events

  1. 20/04/2015Reducción de capital
    Resulting capital: 990 466,03 €
  2. 20/06/2013Ampliación de capital
    Resulting capital: 1 278 946,03 € (+115 710,53 €)
  3. 20/02/2013Ampliación de capital
    Resulting capital: 1 163 235,50 € (+242 804,00 €)

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. 10/11/2016#4097937
    Reelecciones
    SUMOOAK SL. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 2023 , F 25, S 8, H GI 33799, I/A 12 ( 2.11.16).
  2. 28/04/2015#3300609
    Ceses/DimisionesNombramientos
    SUMOOAK SL. Ceses/Dimisiones. Adm. Unico: SUXTAN PROJECTS SL. Nombramientos. Adm. Unico: GERMAN DALMASES CUADROS. Datos registrales. T 2023 , F 25, S 8, H GI 33799, I/A 11 (21.04.15).
  3. 20/04/2015#3286844
    Reducción de capital
    SUMOOAK SL. Reducción de capital. Importe reducción: 288.480,00 Euros. Resultante Suscrito: 990.466,03 Euros. Datos registrales. T 2023 , F 24, S 8, H GI 33799, I/A 10 (13.04.15).
  4. 22/01/2014#2629218
    Nombramientos
    SUMOOAK SL. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 2023 , F 24, S 8, H GI 33799, I/A 9 (14.01.14).
  5. 22/11/2013#2550085
    Ceses/DimisionesNombramientos
    SUMOOAK SL. Ceses/Dimisiones. Adm. Unico: GERMAN DALMASES CUADROS. Nombramientos. Adm. Unico: SUXTAN PROJECTS SL. Datos registrales. T 2023 , F 24, S 8, H GI 33799, I/A 8 (15.11.13).
  6. 20/06/2013#2333666
    Ampliación de capital
    SUMOOAK SL. Ampliación de capital. Capital: 115.710,53 Euros. Resultante Suscrito: 1.278.946,03 Euros. Datos registrales. T 2023 , F 24, S 8, H GI 33799, I/A 7 (13.06.13).
  7. 20/02/2013#2135907
    Ampliación de capital
    SUMOOAK SL. Ampliación de capital. Capital: 242.804,00 Euros. Resultante Suscrito: 1.163.235,50 Euros. Datos registrales. T 2023 , F 24, S 8, H GI 33799, I/A 6 (11.02.13).

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

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province