SUR GESTION CREDITS SL

Hoja MA150334· NIF B93681542

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/05/2019
Director :
El Ouali Essadiki Ali

Legal information

Legal information for SUR GESTION CREDITS SL

NIF
Hoja registral
IRUS1000046808659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/05/2019
LocalityMálaga
Register referenceTomo 5830 · Folio 215 · Hoja MA150334
StatusVigente

Activity

SUR GESTION CREDITS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 May 2019. The Spanish commercial register has published 5 filings for this company, from 3 May 2019 to 8 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 82.11. Servicios administrativos combinados. 66.19. Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
SUR GESTION CREDITS SLEl Ouali Essadiki AliEl Ouali Essadiki AliMARINA FIRST GROUP INVESTMENT SLMARINA FIRST GROUP I…MIRNOR INVERSIONES SLMIRNOR INVERSIONES SLUNIVERSAL INVESTMENTS OF COAST SLUNIVERSAL INVESTMENT…AGENCIA DE NEGOCIACION DE DEUDAS SLAGENCIA DE NEGOCIACI…LUCES DEL MEDITERRANEO GESTORES E INVERSORES SLLUCES DEL MEDITERRAN…INROPE SAINROPE SAELIMANI INTER INVESTMENT SLELIMANI INTER INVEST…INCLER SAINCLER SAINVERSIONES MARINAGOLF SLINVERSIONES MARINAGO…MARINA FIRST SLMARINA FIRST SLTORREQUEBRADA TURISTICA SLTORREQUEBRADA TURIST…INVERSIONES INMOBILIARIAS TORREQUEBRADA SLINVERSIONES INMOBILI…APARTAMENTOS EL VELERO SLAPARTAMENTOS EL VELE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUR GESTION CREDITS SLGamal AzzeddineGamal AzzeddineCONSULTING CASABLANCA SLCONSULTING CASABLANC…DELTA CREDITS SERVICES SLDELTA CREDITS SERVIC…

Beneficial owner (UBO)

Gamal Azzeddine100 %

Individual · ultimate beneficial owner · since 03/05/2019

Beneficial owner network map

4 nodes Person Company
SUR GESTION CREDITS SLGamal AzzeddineGamal AzzeddineCONSULTING CASABLANCA SLCONSULTING CASABLANC…DELTA CREDITS SERVICES SLDELTA CREDITS SERVIC…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2022· Registered 30/08/2022· I/A 2
  2. NombramientosPublished 08/09/2022· Registered 30/08/2022· I/A 2
  3. ConstituciónPublished 03/05/2019· Registered 22/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/05/2019· Registered 22/04/2019· I/A 1
  5. NombramientosPublished 03/05/2019· Registered 22/04/2019· I/A 1

Changes

  1. 03/05/2019Declaración de unipersonalidad

    GAMAL AZZEDDINE

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/09/2022#7151020
    Ceses/DimisionesNombramientos
    SUR GESTION CREDITS SL. Ceses/Dimisiones. Adm. Unico: GAMAL AZZEDDINE. Nombramientos. Adm. Unico: EL OUALI ESSADIKI ALI. Datos registrales. T 5830, L 4737, F 215, S 8, H MA150334, I/A 2 (30.08.22).
  2. 03/05/2019#5378702
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUR GESTION CREDITS SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: Actividad principal: 68.10. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: 82.11. Servicios administrativos combinados. 66.19. Otras act…

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 2019

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/ ALAMEDA PRINCIPAL 11 4 - OFICINA 3 (MALAGA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector