SURALIA INNOVA SL

Hoja B411952· NIF B65584575

Struck off · 20/03/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
29/06/2011

Legal information

Legal information for SURALIA INNOVA SL

NIF
Hoja registral
IRUS1000365268267
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date29/06/2011
LocalityTerrassa
Register referenceTomo 46006 · Folio 76 · Hoja B411952
StatusLiquidada

Activity

SURALIA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 June 2011. The Spanish commercial register has published 11 filings for this company, from 29 June 2011 to 20 March 2018, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.LACOMPRAVENTA POR CUENTA PROPIA DE PATENTES,LICENCIAS Y MARCAS,MODELOS ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/03/2018· Registered 13/03/2018· I/A 7
  2. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 6
  3. RevocacionesPublished 08/03/2017· Registered 28/02/2017· I/A 5
  4. NombramientosPublished 06/11/2013· Registered 29/10/2013· I/A 4
  5. Ampliación de capitalPublished 09/01/2012· Registered 23/12/2011· I/A 3
  6. RevocacionesPublished 14/12/2011· Registered 30/11/2011· I/A 2
  7. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 2
  8. Cambio de domicilio socialPublished 14/12/2011· Registered 30/11/2011· I/A 2
  9. Cambio de objeto socialPublished 14/12/2011· Registered 30/11/2011· I/A 2
  10. ConstituciónPublished 29/06/2011· Registered 15/06/2011· I/A 1
  11. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 1

Changes

  1. 20/03/2018Extinción
  2. 14/12/2011Cambio de domicilio social

    CL CERDANYA Num.19 (TERRASSA)

  3. 14/12/2011Cambio de objeto social

    LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE VALORES MOBILIARIOS,NACIONALES Y EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.LACOMPRAVENTA POR CUENTA PROPIA DE PATENTES,LICENCIAS Y MARCAS,MODELOS ...

Capital · events

  1. 09/01/2012Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 29/06/2011Constitución
    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. 20/03/2018#4800763
    Extinción
    SURALIA INNOVA SL. Extinción. Datos registrales. T 46006 , F 76, S 8, H B 411952, I/A 7 (13.03.18).
  2. 17/07/2017#4463407
    Nombramientos
    SURALIA INNOVA SL. Nombramientos. APODERAD.SOL: BUXEDA MESTRE FELIX MARIA;ZORRILLA DIEZ NURIA. Datos registrales. T 42619 , F 142, S 8, H B 411952, I/A 6 (10.07.17).
  3. 08/03/2017#4280257
    Revocaciones
    SURALIA INNOVA SL. Revocaciones. APODERAD.SOL: CARNICE OLIVARES NORMA. Datos registrales. T 42619 , F 142, S 8, H B 411952, I/A 5 (28.02.17).
  4. 06/11/2013#2522939
    Nombramientos
    SURALIA INNOVA SL. Nombramientos. APODERAD.SOL: CARNICE OLIVARES NORMA. Datos registrales. T 42619 , F 142, S 8, H B 411952, I/A 4 (29.10.13).
  5. 09/01/2012#10426552
    Ampliación de capital
    SURALIA INNOVA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 42619 , F 141, S 8, H B 411952, I/A 3 (23.12.11).
  6. 14/12/2011#1499820
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SURALIA INNOVA SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: GONZALEZ COLELL SANTIAGO. Cambio de domicilio social. CL CERDANYA Num.19 (TERRASSA). Cambio de objeto social. LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA D…
  7. 29/06/2011#1278586
    ConstituciónNombramientos
    SURALIA INNOVA SL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLE…

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 2011

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 addressCL CERDANYA Num.19 (TERRASSA), Terrassa, Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector