SURAIR SOCIEDAD LIMITADA
Hoja GR234· NIF A18216382
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vargas Tellez Maria Mercedes
Legal information
Legal information for SURAIR SOCIEDAD LIMITADA
Activity
SURAIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 27 October 2014 to 8 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vargas Tellez Maria MercedesSince 29/12/2020Administrador Único
Former
- Lopez Muñoz AlfredoCeased on 29/12/2020Administrador Único
- Lopez Cruzado AlfredoCeased on 21/10/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2021· Registered 29/12/2020· I/A 7
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 7
- Modificaciones estatutariasPublished 16/08/2017· Registered 08/08/2017· I/A 6
- Cambio de domicilio socialPublished 16/08/2017· Registered 08/08/2017· I/A 6
- Ceses/DimisionesPublished 27/10/2014· Registered 21/10/2014· I/A 5
- NombramientosPublished 27/10/2014· Registered 21/10/2014· I/A 5
- Modificaciones estatutariasPublished 27/10/2014· Registered 21/10/2014· I/A 5
Changes
- 16/08/2017Cambio de domicilio social
C/ ARABIAL 45 - CENTRO COMERCIAL NEPTUNO, LOCAL 8 (GRANADA)
- 16/08/2017Modificaciones estatutarias
- 27/10/2014Modificaciones estatutarias
Timeline (BORME)
- 08/01/2021#10547926Ceses/DimisionesNombramientos
SURAIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ MUÑOZ ALFREDO. Nombramientos. Adm. Unico: VARGAS TELLEZ MARIA MERCEDES. Datos registrales. T 358 , F 45, S 8, H GR 234, I/A 7 (29.12.20).
- 16/08/2017#4507630Modificaciones estatutariasCambio de domicilio social
SURAIR SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el Art. 9º de los estatutos sociales, en cuanto a la convocatoria de las Juntas.. Cambio de domicilio social. C/ ARABIAL 45 - CENTRO COMERCIAL NEPTUNO, LOCAL 8 (GRANADA). Página web de… - 27/10/2014#3031661Ceses/DimisionesNombramientosModificaciones estatutarias
SURAIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ CRUZADO ALFREDO. Nombramientos. Adm. Unico: LOPEZ MUÑOZ ALFREDO. Modificaciones estatutarias. Se modifica el art. 11 del R.R.M a fin de determinar la retribucion del organo de administraci…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.