SUR INVERCAL SL

Hoja IP1903· NIF B38770822

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
De Paz Calero Jose Carlos

Legal information

Legal information for SUR INVERCAL SL

NIF
Hoja registral
IRUS1000193425966
Legal formSociedad Limitada (SL)
Register referenceTomo 43 · Folio 133 · Hoja IP1903
StatusVigente

Activity

SUR INVERCAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 2 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 4
  2. Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 4
  3. Ceses/DimisionesPublished 26/09/2013· Registered 11/09/2013· I/A 3
  4. NombramientosPublished 26/09/2013· Registered 11/09/2013· I/A 3
  5. Ceses/DimisionesPublished 31/12/2012· Registered 14/12/2012· I/A 2
  6. NombramientosPublished 31/12/2012· Registered 14/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 31/12/2012· Registered 14/12/2012· I/A 2
  8. Cambio de domicilio socialPublished 31/12/2012· Registered 14/12/2012· I/A 2

Changes

  1. 02/06/2014Cambio de domicilio social

    C/ LODERO 29 (VILLA DE MAZO)

  2. 02/06/2014Modificaciones estatutarias
  3. 31/12/2012Cambio de domicilio social

    URB URBANIZACION URPAL 63 - ALTO A, LOS GUINCHOS (BREÑA BAJA)

  4. 31/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2014#2831751
    Modificaciones estatutariasCambio de domicilio social
    SUR INVERCAL SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio.- La Sociedad tendrá su domicilio en Calle Lodero, número 29, término municipal de la Villa de Mazo, Isla de San Miguel de L…
  2. 26/09/2013#2465241
    Ceses/DimisionesNombramientos
    SUR INVERCAL SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: DE PAZ FELIPE CARLOS. Nombramientos. Adm. Unico: DE PAZ CALERO JOSE CARLOS. Datos registrales. T 43 , F 132, S 8, H IP 1903, I/A 3 (11.09.13).
  3. 31/12/2012#2061240
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUR INVERCAL SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: DE PAZ CALERO JOSE CARLOS. Nombramientos. Adm. Unico: DE PAZ FELIPE CARLOS. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio.- La Sociedad tend…

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/ LODERO 29 (VILLA DE MAZO), Santa Cruz de Tenerife
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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector