SORPRESAS Y ANEXAS SA

Hoja M79114· NIF A28961407

VigenteMadrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Share capital :: 60 580,80 €
Directors :: Alonso Verduras Avelino, Alonso Verduras Carlos, Alonso Verduras Luis

Legal information

Legal information for SORPRESAS Y ANEXAS SA

NIF

Hoja registral

IRUS1000241985466

Legal formSociedad Anónima (SA)

Share capital60 580,80 €

LocalityMadrid

Phone

StatusVigente

Activity

SORPRESAS Y ANEXAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 June 2009 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 60 580,80 €.

Directors and representatives

Directors

Current

Alonso Verduras Avelino
VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
Since 05/06/2009
Alonso Verduras Carlos
Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
Since 05/06/2009
Alonso Verduras Luis
Consejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
Since 05/06/2009

Directors network map

8 nodes Person Company

Registered actos

ReeleccionesPublished 04/06/2024· Registered 28/05/2024· I/A 22
Reducción de capitalPublished 20/10/2021· Registered 13/10/2021· I/A 21
Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 21
ReeleccionesPublished 17/06/2019· Registered 10/06/2019· I/A 20
ReeleccionesPublished 26/06/2014· Registered 17/06/2014· I/A 19
Ampliación de capitalPublished 24/12/2010· Registered 14/12/2010· I/A 18
NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 17
ReeleccionesPublished 05/06/2009· Registered 26/05/2009· I/A 17

Changes

20/10/2021Cambio de domicilio social
AVDA DEL FERROL 7 9º 2 (MADRID)

Capital · events

20/10/2021Reducción de capital
Resulting capital: 60 580,80 €
24/12/2010Ampliación de capital
Resulting capital: 754 675,70 €

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)

04/06/2024#8107252

Reelecciones

SORPRESAS Y ANEXAS SA. Reelecciones. Co.De.Ma.So: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Consejero: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Presidente: ALONSO VERDURAS CARLOS. Vicepresid.: AL…

20/10/2021#6646639

Reducción de capitalCambio de domicilio social

SORPRESAS Y ANEXAS SA. Reducción de capital. Importe reducción: 694.094,90 Euros. Resultante Suscrito: 60.580,80 Euros. Cambio de domicilio social. AVDA DEL FERROL 7 9º 2 (MADRID). Datos registrales. T 4819 , F 136, S 8, H M 79114, I/A 21 (13.10.21).

17/06/2019#5450206

Reelecciones

SORPRESAS Y ANEXAS SA. Reelecciones. Co.De.Ma.So: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Consejero: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Presidente: ALONSO VERDURAS CARLOS. Vicepresid.: AL…

26/06/2014#2866570

Reelecciones

SORPRESAS Y ANEXAS SA. Reelecciones. Co.De.Ma.So: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Consejero: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Presidente: ALONSO VERDURAS CARLOS. Vicepresid.: AL…

24/12/2010#1000850

Ampliación de capital

SORPRESAS Y ANEXAS SA. Ampliación de capital. Suscrito: 105.595,70 Euros. Desembolsado: 105.595,70 Euros. Resultante Suscrito: 754.675,70 Euros. Resultante Desembolsado: 754.675,70 Euros. Datos registrales. T 4819 , F 135, S 8, H M 79114, I/A 18 (14.…

05/06/2009#247550

NombramientosReelecciones

SORPRESAS Y ANEXAS SA. Nombramientos. Co.De.Ma.So: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Reelecciones. Consejero: ALONSO VERDURAS AVELINO;ALONSO VERDURAS CARLOS;ALONSO VERDURAS LUIS. Presidente: ALONSO VERDURAS CARLOS. …

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 addressAVDA DEL FERROL 7 9º 2 (MADRID), Madrid

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 — Madrid — are listed together, with their address.

Prospect this province