SURBETICA DE OBRAS E INVERSIONES SL

Hoja H20553· NIF B21523741

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
17/04/2013
Director :
Mesa Ortega Jose Angel

Legal information

Legal information for SURBETICA DE OBRAS E INVERSIONES SL

NIF
Hoja registral
IRUS1000208561057
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date17/04/2013
LocalityHuelva
Phone
Register referenceTomo 997 · Folio 209 · Hoja H20553
StatusVigente

Activity

SURBETICA DE OBRAS E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 17 April 2013. The Spanish commercial register has published 6 filings for this company, from 17 April 2013 to 15 October 2014, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

CONSTRUCCION, REFORMAS, ALQUILER DE MAQUINARIA, URBANIZACIONES, JARDINERIA,OBRAS CIVILES, CESION DE PERSONAL SEGUN DISPOSICIONES DE OBRA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SURBETICA DE OBRAS E …Mesa Ortega Jose AngelMesa Ortega Jose Ang…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURBETICA DE OBRAS E …Moral Rodriguez SaraMoral Rodriguez Sara

Beneficial owner (UBO)

Moral Rodriguez Sara100 %

Individual · ultimate beneficial owner · since 17/04/2013

Beneficial owner network map

2 nodes Person Company
SURBETICA DE OBRAS E …Moral Rodriguez SaraMoral Rodriguez Sara

Registered actos

  1. Ceses/DimisionesPublished 15/10/2014· Registered 01/10/2014· I/A 3
  2. NombramientosPublished 15/10/2014· Registered 01/10/2014· I/A 3
  3. NombramientosPublished 13/03/2014· Registered 03/03/2014· I/A 2
  4. ConstituciónPublished 17/04/2013
  5. Declaración de unipersonalidadPublished 17/04/2013
  6. NombramientosPublished 17/04/2013

Changes

  1. 17/04/2013Declaración de unipersonalidad

    MORAL RODRIGUEZ SARA

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 120 000,00 €

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. 15/10/2014#3013234
    Ceses/DimisionesNombramientos
    SURBETICA DE OBRAS E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORAL RODRIGUEZ SARA. Nombramientos. Adm. Unico: MESA ORTEGA JOSE ANGEL. Datos registrales. T 997 , F 209, S 8, H H 20553, I/A 3 ( 1.10.14).
  2. 13/03/2014#2715478
    Nombramientos
    SURBETICA DE OBRAS E INVERSIONES SL. Nombramientos. Apoderado: PLANES OLMO JOSE SEBASTIAN. Datos registrales. T 997 , F 207, S 8, H H 20553, I/A 2 ( 3.03.14).
  3. 17/04/2013#2231783
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURBETICA DE OBRAS E INVERSIONES SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: CONSTRUCCION, REFORMAS, ALQUILER DE MAQUINARIA, URBANIZACIONES, JARDINERIA,OBRAS CIVILES, CESION DE PERSONAL SEGUN DISPOSICIONES DE OBRA. Domicilio: 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· Incorporated 2013

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 addressC/ FERNANDO EL CATOLICO 12 (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province