CENTRO SURGALAICO SL

Hoja PO59042· NIF B27821602

VigentePontevedra
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2015
Director :
Xelenteverde Unipessoal Lda

Legal information

Legal information for CENTRO SURGALAICO SL

NIF
Hoja registral
IRUS1000101848037
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2015
LocalityVigo
Register referenceTomo 4068 · Folio 81 · Hoja PO59042
StatusVigente

Activity

CENTRO SURGALAICO SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 September 2015. The Spanish commercial register has published 5 filings for this company, from 30 September 2015 to 5 June 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

- La compraventa y explotación de establecimientos dedicados a la comercialización, importación y exportación, al mayor ay a la menor, de todo tipo de productos de consumo tanto nuevos como usados, entre otros objetos electrónicos, electrodoméstico, materiales preciosos, joyas, objetos de relojería.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
CENTRO SURGALAICO SLXelenteverde Unipessoal LdaXelenteverde Unipess…METALES PRECIOSOS INSULARES, SOCIEDAD LIMITADAMETALES PRECIOSOS IN…EUROINDUSTRIAS INTEGRADAS DEL ATLANTICO SLEUROINDUSTRIAS INTEG…COMPLEJO DEPORTIVO IPADEL SLCOMPLEJO DEPORTIVO I…NOVOZEN SUPERIOR SLNOVOZEN SUPERIOR SLC. H. PARADANTA SLC. H. PARADANTA SLKABAN PLUS SLKABAN PLUS SLZIPILUX SLZIPILUX SLGOLD VALUE ASESORES SOCIEDAD LIMITADAGOLD VALUE ASESORES …KAPITAL CICLON SLKAPITAL CICLON SLARSENAL ENERGI SLARSENAL ENERGI SLSECTOR PLAS SLSECTOR PLAS SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CENTRO SURGALAICO SLXelenteverde Unipessoal LdaXelenteverde Unipess…FACTOR XELENTE, SLFACTOR XELENTE, SLEMPRONORSA MAS, S.L.EMPRONORSA MAS, S.L.OKAVINA SLOKAVINA SLM&M INTERNATIONAL INVESTMENT OFFICE SLM&M INTERNATIONAL IN…SULOSAR CORP SLSULOSAR CORP SLNORPESAL MON SLNORPESAL MON SLSECTOR PLAS SLSECTOR PLAS SL

Beneficial owner (UBO)

Xelenteverde Unipessoal Lda100 %

Individual · ultimate beneficial owner · since 30/09/2015

Beneficial owner network map

9 nodes Person Company
CENTRO SURGALAICO SLXelenteverde Unipessoal LdaXelenteverde Unipess…FACTOR XELENTE, SLFACTOR XELENTE, SLEMPRONORSA MAS, S.L.EMPRONORSA MAS, S.L.OKAVINA SLOKAVINA SLM&M INTERNATIONAL INVESTMENT OFFICE SLM&M INTERNATIONAL IN…SULOSAR CORP SLSULOSAR CORP SLNORPESAL MON SLNORPESAL MON SLSECTOR PLAS SLSECTOR PLAS SL

Registered actos

  1. Ampliacion del objeto socialPublished 05/06/2017· Registered 26/05/2017· I/A 2
  2. Cambio de domicilio socialPublished 05/06/2017· Registered 26/05/2017· I/A 2
  3. ConstituciónPublished 30/09/2015· Registered 22/09/2015· I/A 1
  4. Declaración de unipersonalidadPublished 30/09/2015· Registered 22/09/2015· I/A 1
  5. NombramientosPublished 30/09/2015· Registered 22/09/2015· I/A 1

Changes

  1. 05/06/2017Ampliación del objeto social

    - La intermediación directa e indirecta en servicios de asesoramiento jurídico, en todas sus ramas, hipotecarios, civiles, mercantiles, penales y de familia. Actividades jurídicas. - La prestación de servicios de asesoramiento y gestión en el ámbito administrativo, contable, financiero, fiscal, jurí.

  2. 05/06/2017Cambio de domicilio social

    AVDA GRAN VIA 179 (VIGO)

  3. 30/09/2015Declaración de unipersonalidad

    XELENTEVERDE UNIPESSOAL LDA

Capital · events

  1. 30/09/2015Constitución
    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. 05/06/2017#4404310
    Ampliacion del objeto socialCambio de domicilio social
    CENTRO SURGALAICO SL. Ampliacion del objeto social. - La intermediación directa e indirecta en servicios de asesoramiento jurídico, en todas sus ramas, hipotecarios, civiles, mercantiles, penales y de familia. Actividades jurídicas. - La prestación d…
  2. 30/09/2015#3520056
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRO SURGALAICO SL. Constitución. Comienzo de operaciones: 18.08.15. Objeto social: - La compraventa y explotación de establecimientos dedicados a la comercialización, importación y exportación, al mayor ay a la menor, de todo tipo de productos de …

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 addressAVDA GRAN VIA 179 (VIGO), Vigo, Pontevedra
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector