SURBAL TRADING SL

Hoja B389254· NIF B65215956

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/12/2009
Director :
Parles Romero Luis Miguel

Legal information

Legal information for SURBAL TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/12/2009
LocalityBarcelona
Register referenceTomo 41571 · Folio 218 · Hoja B389254
StatusVigente

Activity

SURBAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 December 2009. The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 19 February 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

AMPLIAR A: EL ALQUILER DE TODA CLASE DE VEHICULOS Y AUTOMOVILES SIN CONDUCTOR,LA COMPRAVENTA DE TODA CLASE DE VEHICULOS,TANTO NUEVOS COMO USADOS,NACIONALES O DE IMPORTACION,AL POR MAYOR Y AL DETALLE,Y LA COMPRAVENTA...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SURBAL TRADING SLParles Romero Luis MiguelParles Romero Luis M…

Registered actos

  1. Cambio de objeto socialPublished 19/02/2013· Registered 08/02/2013· I/A 3
  2. RevocacionesPublished 16/02/2010· Registered 02/02/2010· I/A 2
  3. NombramientosPublished 16/02/2010· Registered 02/02/2010· I/A 2
  4. Cambio de domicilio socialPublished 16/02/2010· Registered 02/02/2010· I/A 2
  5. Cambio de objeto socialPublished 16/02/2010· Registered 02/02/2010· I/A 2
  6. ConstituciónPublished 14/12/2009· Registered 30/11/2009· I/A 1
  7. NombramientosPublished 14/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 19/02/2013Cambio de objeto social

    AMPLIAR A: EL ALQUILER DE TODA CLASE DE VEHICULOS Y AUTOMOVILES SIN CONDUCTOR,LA COMPRAVENTA DE TODA CLASE DE VEHICULOS,TANTO NUEVOS COMO USADOS,NACIONALES O DE IMPORTACION,AL POR MAYOR Y AL DETALLE,Y LA COMPRAVENTA...

  2. 16/02/2010Cambio de domicilio social

    CL CALABRIA Num.67 P.3 PTA.1 (BARCELONA)

  3. 16/02/2010Cambio de objeto social

    EL DESARROLLO DE ACTIVIDADES DE ADQUISICION,TENENCIA,ADMINISTRACION,GESTION,ENAJENACION Y COMERCIALIZACION DE SOCIEDADES Y DE ACCIONES,OBLIGACIONES,DERECHOS,CUOTAS Y PARTICIPACIONES DE CUALESQUIERA SOCIEDADES Y EMPRESAS.

Capital · events

  1. 14/12/2009Constitución
    Initial capital: 3 006,00 €

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. 19/02/2013#2132893
    Cambio de objeto social
    SURBAL TRADING SL. Cambio de objeto social. AMPLIAR A: EL ALQUILER DE TODA CLASE DE VEHICULOS Y AUTOMOVILES SIN CONDUCTOR,LA COMPRAVENTA DE TODA CLASE DE VEHICULOS,TANTO NUEVOS COMO USADOS,NACIONALES O DE IMPORTACION,AL POR MAYOR Y AL DETALLE,Y LA CO
  2. 16/02/2010#591135
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SURBAL TRADING SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: PARLES ROMERO LUIS MIGUEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:DON LUIS MIGUEL PARLES ROMERO. Cambio de domicilio social. CL CALA
  3. 14/12/2009#507947
    ConstituciónNombramientos
    SURBAL TRADING SL. Constitución. Comienzo de operaciones: 16.11.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCI

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 2009

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 CALABRIA Num.67 P.3 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.