SURBAL TRADING SL
Hoja B389254· NIF B65215956
- 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
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
- Parles Romero Luis MiguelSince 02/02/2010Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 02/02/2010Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 19/02/2013· Registered 08/02/2013· I/A 3
- RevocacionesPublished 16/02/2010· Registered 02/02/2010· I/A 2
- NombramientosPublished 16/02/2010· Registered 02/02/2010· I/A 2
- Cambio de domicilio socialPublished 16/02/2010· Registered 02/02/2010· I/A 2
- Cambio de objeto socialPublished 16/02/2010· Registered 02/02/2010· I/A 2
- ConstituciónPublished 14/12/2009· Registered 30/11/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 30/11/2009· I/A 1
Changes
- 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...
- 16/02/2010Cambio de domicilio social
CL CALABRIA Num.67 P.3 PTA.1 (BARCELONA)
- 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
- 14/12/2009ConstituciónInitial 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)
- 19/02/2013#2132893Cambio 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… - 16/02/2010#591135RevocacionesNombramientosCambio 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… - 14/12/2009#507947ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.