SUR 3 SA

Hoja SE15234· NIF A41246844

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Cleen Alain Albert P, Lenglez Pascal Marcel R
Former name :
SIERRA 21 SL

Legal information

Legal information for SUR 3 SA

NIF
Hoja registral
IRUS1000005733140
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2813 · Folio 81 · Hoja SE15234
Former names
SIERRA 21 SL2009-04-28 → 2021-07-08
StatusVigente

Activity

SUR 3 SA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 28 April 2009 to 8 July 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SUR 3 SADe Cleen Alain Albert PDe Cleen Alain Alber…Lenglez Pascal Marcel RLenglez Pascal Marce…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 15
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 15
  3. NombramientosPublished 08/06/2010· Registered 25/05/2010· I/A 13
  4. Otros conceptosPublished 07/10/2009· Registered 24/09/2009· I/A 12
  5. NombramientosPublished 03/06/2009· Registered 20/05/2009· I/A 11
  6. Ceses/DimisionesPublished 28/04/2009· Registered 16/04/2009· I/A 10
  7. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 10
  8. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 10
  9. Ampliacion del objeto socialPublished 28/04/2009· Registered 16/04/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SIERRA 21 SL→SUR 3 SA

  2. 28/04/2009Ampliación del objeto social

    Se amplia en: "ya sea para consumo propio como venta de los productos de dicha explotación a terceras personas. Actividades de formación, conferencias, debates, coloquios sobre cualquier disciplina, organización y realización de actividades culturales o sociales...".

  3. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2021#6517177

    Company name: SIERRA 21 SL

    Ceses/DimisionesNombramientos
    SIERRA 21 SL. Ceses/Dimisiones. Adm. Solid.: MARRES ANNICK;LEVEQUE ALAIN. Nombramientos. Adm. Solid.: LENGLEZ PASCAL MARCEL R;DE CLEEN ALAIN ALBERT P. Datos registrales. T 2813 , F 81, S 8, H SE 15234, I/A 15 ( 1.07.21).
  2. 08/06/2010#753253

    Company name: SIERRA 21 SL

    Nombramientos
    SIERRA 21 SL. Nombramientos. Auditor: IBERAUDIT AUDITORES MADRID SLP. Datos registrales. T 2813 , F 81, S 8, H SE 15234, I/A 13 (25.05.10).
  3. 07/10/2009#411788

    Company name: SIERRA 21 SL

    Otros conceptos
    SIERRA 21 SL. Otros conceptos: Rectificación de la inscripción 10&. Modificación total de estatutos. Datos registrales. T 2813 , F 79, S 8, H SE 15234, I/A 12 (24.09.09).
  4. 03/06/2009#243781

    Company name: SIERRA 21 SL

    Nombramientos
    SIERRA 21 SL. Nombramientos. Auditor: GRUPO DE AUDITORES PUBLICOS SA. Datos registrales. T 2813 , F 79, S 8, H SE 15234, I/A 11 (20.05.09).
  5. 28/04/2009#188595

    Company name: SIERRA 21 SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SIERRA 21 SL. Ceses/Dimisiones. Consejero: ROGIERS BOEN CHARLES;LLUCH PUIG SALVADOR;MARRES ANNICK. Presidente: ROGIERS BOEN CHARLES. Secretario: LLUCH PUIG SALVADOR. Cons.Del.Sol: ROGIERS BOEN CHARLES;LLUCH PUIG SALVADOR. Nombramientos. Adm. Solid.: …

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 addressADRIANO, 19, SEVILLA
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 — Sevilla — are listed together, with their address.

Prospect this province