SURAMA SA

Hoja M58647· NIF A28772440

VigenteMadrid
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Director :
CMC ASESORES 2008 SL

Legal information

Legal information for SURAMA SA

NIF
Hoja registral
IRUS1000243904241
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3469 · Folio 175 · Hoja M58647
StatusVigente

Activity

SURAMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 4 filings for this company, from 12 July 2011 to 28 May 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SURAMA SACMC ASESORES 2008 SLCMC ASESORES 2008 SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 11
  2. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 11
  3. ReeleccionesPublished 16/03/2016· Registered 08/03/2016· I/A 10
  4. ReeleccionesPublished 12/07/2011· Registered 29/06/2011· I/A 9

Timeline (BORME)

  1. 28/05/2018#4897802
    Ceses/DimisionesNombramientos
    SURAMA SA. Ceses/Dimisiones. Adm. Unico: MARTIN ESTEBAN FLORENCIO. Nombramientos. Adm. Unico: CMC ASESORES 2008 SL. Representan: MENDOZA CALVO MARIA CONCEPCION. Datos registrales. T 3469 , F 175, S 8, H M 58647, I/A 11 (21.05.18).
  2. 16/03/2016#3769558
    Reelecciones
    SURAMA SA. Reelecciones. Adm. Unico: MARTIN ESTEBAN FLORENCIO. Datos registrales. T 3469 , F 175, S 8, H M 58647, I/A 10 ( 8.03.16).
  3. 12/07/2011#1296911
    Reelecciones
    SURAMA SA. Reelecciones. Adm. Unico: MARTIN ESTEBAN FLORENCIO. Datos registrales. T 3469 , F 175, S 8, H M 58647, I/A 9 (29.06.11).

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 addressPLAZA DE CHAMBERI 10, MADRID
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector