SUR-FINANZ GESTION SL

Hoja MA68404· NIF B92514710

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Carnero Sanchez Francisco Jose

Legal information

Legal information for SUR-FINANZ GESTION SL

NIF
Hoja registral
IRUS1000030137023
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 3487 · Folio 145 · Hoja MA68404
StatusVigente

Activity

SUR-FINANZ GESTION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 3 filings for this company, from 6 February 2014 to 15 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
SUR-FINANZ GESTION SLCarnero Sanchez Francisco JoseCarnero Sanchez Fran…GRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…ROCAS Y RAICES SLROCAS Y RAICES SLPREMIUM INSURANCES SLPREMIUM INSURANCES SLSANCHEZ SOLICITORS SLSANCHEZ SOLICITORS SLPREMIUM ASEGURANZA SLPREMIUM ASEGURANZA SLPREMIUM PHENOMENAL SLPREMIUM PHENOMENAL SLROCAS Y RAICES SLROCAS Y RAICES SLGRUPO FRALA INVERSIONES SLGRUPO FRALA INVERSIO…FERMER OLIVA SLFERMER OLIVA SLINVERSIONES PATRIMONIALES CAMOJAN SLINVERSIONES PATRIMON…A PLUS BUILDERS SLA PLUS BUILDERS SLOLIVANTE SLOLIVANTE SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2021· Registered 05/02/2021· I/A 4
  2. NombramientosPublished 15/02/2021· Registered 05/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 06/02/2014· Registered 27/01/2014· I/A 3

Changes

  1. 06/02/2014Cambio de domicilio social

    C/ NOTARIO LUIS OLIVER 2 3º (MARBELLA)

Timeline (BORME)

  1. 15/02/2021#6258471
    Ceses/DimisionesNombramientos
    SUR-FINANZ GESTION SL. Ceses/Dimisiones. Adm. Unico: CARNERO JIMENEZ FRANCISCO ANTONIO. Nombramientos. Adm. Unico: CARNERO SANCHEZ FRANCISCO JOSE. Datos registrales. T 3487, L 2399, F 145, S 8, H MA 68404, I/A 4 ( 5.02.21).
  2. 06/02/2014#2657359
    Cambio de domicilio social
    SUR-FINANZ GESTION SL. Cambio de domicilio social. C/ NOTARIO LUIS OLIVER 2 3º (MARBELLA). Datos registrales. T 3487, L 2399, F 145, S 8, H MA 68404, I/A 3 (27.01.14).

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 addressC/ NOTARIO LUIS OLIVER 2 3º (MARBELLA), Marbella, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector