GUISURG SOCIEDAD LIMITADA
Hoja S35611· NIF B16974347
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/11/2021
Legal information
Legal information for GUISURG SOCIEDAD LIMITADA
Activity
GUISURG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 November 2021. The Spanish commercial register has published 9 filings for this company, from 8 November 2021 to 29 May 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Diseño y programación de software así como de modelos 3D para su venta, alquiler o cualquier otro tipo de explotación económica.
Directors and representatives
Directors
Former
- Gomez Berrazueta De FernandoCeased on 29/05/2025LiqUnicoLiquidador Único
- Valvanuz De Berrazueta Fernandez Abascal BlancaCeased on 23/05/2025Administrador Único
Authorised representatives
Former
- De Berrazueta Fernandez Manuel JesusCeased on 23/05/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2025· Registered 23/05/2025· I/A 4
- NombramientosPublished 29/05/2025· Registered 23/05/2025· I/A 4
- DisoluciónPublished 29/05/2025· Registered 23/05/2025· I/A 4
- ExtinciónPublished 29/05/2025· Registered 23/05/2025· I/A 4
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 3
- Ceses/DimisionesPublished 11/04/2023· Registered 28/03/2023· I/A 2
- NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 2
- ConstituciónPublished 08/11/2021· Registered 20/10/2021· I/A 1
- NombramientosPublished 08/11/2021· Registered 20/10/2021· I/A 1
Changes
- 29/05/2025Disolución
- 29/05/2025Extinción
Capital · events
- 08/11/2021ConstituciónInitial capital: 5 000,00 €
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)
- 29/05/2025#8659556Ceses/DimisionesNombramientosDisoluciónExtinción
GUISURG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALVANUZ DE BERRAZUETA FERNANDEZ ABASCAL BLANCA. Nombramientos. LiqUnico: GOMEZ BERRAZUETA DE FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Un… - 11/04/2023#7480553Nombramientos
GUISURG SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE BERRAZUETA FERNANDEZ MANUEL JESUS. Datos registrales. T 1260 , F 53, S 8, H S 35611, I/A 3 (29.03.23).
- 11/04/2023#7480552Ceses/DimisionesNombramientos
GUISURG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE BERRAZUETA FERNANDEZ MANUEL JESUS. Nombramientos. Adm. Unico: VALVANUZ DE BERRAZUETA FERNANDEZ ABASCAL BLANCA. Datos registrales. T 1260 , F 53, S 8, H S 35611, I/A 2 (28.03.23).
- 08/11/2021#6672947ConstituciónNombramientos
GUISURG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.21. Objeto social: Diseño y programación de software así como de modelos 3D para su venta, alquiler o cualquier otro tipo de explotación económica. Domicilio: C/ ATILANO RODRIGUEZ…
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 2021
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 — Actividades de programación informática — are listed together.