P & G SURGE SOCIEDAD LIMITADA
Hoja GR36730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 05/05/2009
Legal information
Legal information for P & G SURGE SOCIEDAD LIMITADA
Activity
P & G SURGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 5 May 2009. The Spanish commercial register has published 13 filings for this company, from 5 May 2009 to 12 May 2016, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La promoción, gestión, construcción, reparación, asesoramiento, compraventa y alquiler de toda clase de obras y construcciones -pisos, locales, navesindustriales, oficinas, parcelas, solares, garages y demás inmuebles-,incluida su urbanización y comercialización. Adquisición y tenencia de fincas...
Directors and representatives
Directors
Former
- Caballero Moya Maria EstherCeased on 12/05/2016LiquiSoliLiquidador Solidario
- Parejo Cuesta JoseCeased on 12/05/2016LiquiSoliLiquidador Solidario
- Caballero Moya EstherCeased on 06/05/2016Administrador Solidario
- Gonzalez Arbona OctavioCeased on 26/04/2013Consejero
- Caballero Moya Maria Esther O EstherCeased on 26/04/2013Consejero
- Fernandez Jerez Maria JoseCeased on 26/04/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2016· Registered 06/05/2016· I/A 4
- NombramientosPublished 12/05/2016· Registered 06/05/2016· I/A 4
- DisoluciónPublished 12/05/2016· Registered 06/05/2016· I/A 4
- ExtinciónPublished 12/05/2016· Registered 06/05/2016· I/A 4
- Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 3
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 3
- Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 3
- Ceses/DimisionesPublished 29/09/2010· Registered 20/09/2010· I/A 2
- NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 2
- Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 2
- Cambio de domicilio socialPublished 29/09/2010· Registered 20/09/2010· I/A 2
- ConstituciónPublished 05/05/2009· Registered 23/04/2009· I/A 1
- NombramientosPublished 05/05/2009· Registered 23/04/2009· I/A 1
Capital · events
- 05/05/2009ConstituciónInitial 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)
- 12/05/2016#3853280Ceses/DimisionesNombramientosDisoluciónExtinción
P & G SURGE SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: CABALLERO MOYA MARIA ESTHER;PAREJO CUESTA JOSE. Adm. Solid.: PAREJO CUESTA JOSE;CABALLERO MOYA ESTHER. Nombramientos. LiquiSoli: PAREJO CUESTA JOSE;CABALLERO MOYA MARIA ESTHER. Disolución. V… - 07/05/2013#2259740Ceses/DimisionesNombramientosModificaciones estatutarias
P & G SURGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PAREJO CUESTA JOSE;GONZALEZ ARBONA OCTAVIO;FERNANDEZ JEREZ MARIA JOSE;CABALLERO MOYA MARIA ESTHER O ESTHER. Presidente: PAREJO CUESTA JOSE. Secretario: CABALLERO MOYA MARIA ESTHER O ESTHER. … - 29/09/2010#891341Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
P & G SURGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PAREJO CUESTA JOSE;GONZALEZ ARBONA OCTAVIO. Nombramientos. Consejero: PAREJO CUESTA JOSE;GONZALEZ ARBONA OCTAVIO;FERNANDEZ JEREZ MARIA JOSE;CABALLERO MOYA MARIA ESTHER O ESTHER. President… - 05/05/2009#197674ConstituciónNombramientos
P & G SURGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.03.09. Objeto social: La promoción, gestión, construcción, reparación, asesoramiento, compraventa y alquiler de toda clase de obras y construcciones -pisos, locales, navesindust…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.