SURAVI BAHIA SL
Hoja CA25252· NIF B11590908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SURAVI BAHIA SL
Activity
SURAVI BAHIA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 3 November 2009 to 11 February 2014, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Avila De La Torre Jose ManuelCeased on 21/10/2009Administrador Único
- Avila De La Torre Jose LuisCeased on 30/01/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Avila De La Torre Jose Luis100 %
Individual · ultimate beneficial owner · since 03/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2014· Registered 30/01/2014· I/A 3
- NombramientosPublished 11/02/2014· Registered 30/01/2014· I/A 3
- DisoluciónPublished 11/02/2014· Registered 30/01/2014· I/A 3
- ExtinciónPublished 11/02/2014· Registered 30/01/2014· I/A 3
- Declaración de unipersonalidadPublished 03/11/2009· Registered 21/10/2009· I/A 2
- Ceses/DimisionesPublished 03/11/2009· Registered 21/10/2009· I/A 2
- NombramientosPublished 03/11/2009· Registered 21/10/2009· I/A 2
Changes
- 11/02/2014Disolución
- 11/02/2014Extinción
- 03/11/2009Declaración de unipersonalidad
AVILA DE LA TORRE JOSE LUIS
Timeline (BORME)
- 11/02/2014#2663364Ceses/DimisionesNombramientosDisoluciónExtinción
SURAVI BAHIA SL. Ceses/Dimisiones. Adm. Unico: AVILA DE LA TORRE JOSE LUIS. Nombramientos. Liquidador: AVILA DE LA TORRE JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1616 , F 75, S 8, H CA 25252, I/A 3 (30.01.14).
- 03/11/2009#449393Declaración de unipersonalidadCeses/DimisionesNombramientos
SURAVI BAHIA SL. Declaración de unipersonalidad. Socio único: AVILA DE LA TORRE JOSE LUIS. Ceses/Dimisiones. Adm. Unico: AVILA DE LA TORRE JOSE MANUEL. Nombramientos. Adm. Unico: AVILA DE LA TORRE JOSE LUIS. Datos registrales. T 1616 , F 74, S 8, H C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.