SURBOX IBERICA SL

Hoja SE47739· NIF B91184085

Struck off · 27/03/2024Sevilla
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SURBOX IBERICA SL

NIF
Hoja registral
IRUS1000022171652
Legal formSociedad Limitada (SL)
Register referenceTomo 3436 · Folio 171 · Hoja SE47739
StatusLiquidada

Activity

SURBOX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). The Spanish commercial register has published 6 filings for this company, from 13 April 2021 to 27 March 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SURBOX IBERICA SLJimenez Ramirez CristobalJimenez Ramirez Cris…COGENERACION Y TRATAMIENTOS ECIJA SACOGENERACION Y TRATA…TALIO INGENIERIA SOCIEDAD ANONIMATALIO INGENIERIA SOC…TALIO SIERRA SUR SOCIEDAD LIMITADATALIO SIERRA SUR SOC…SUNTOWN IBERICA SOCIEDAD LIMITADASUNTOWN IBERICA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 27/03/2024· Registered 19/03/2024· I/A 3
  3. DisoluciónPublished 27/03/2024· Registered 19/03/2024· I/A 3
  4. ExtinciónPublished 27/03/2024· Registered 19/03/2024· I/A 3
  5. Ceses/DimisionesPublished 13/04/2021· Registered 30/03/2021· I/A 2
  6. NombramientosPublished 13/04/2021· Registered 30/03/2021· I/A 2

Changes

  1. 27/03/2024Disolución
  2. 27/03/2024Extinción

Timeline (BORME)

  1. 27/03/2024#8009160
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURBOX IBERICA SL. Ceses/Dimisiones. LiqUnico: JIMENEZ RAMIREZ CRISTOBAL. Adm. Unico: JIMENEZ RAMIREZ CRISTOBAL. Nombramientos. LiqUnico: JIMENEZ RAMIREZ CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado…
  2. 13/04/2021#6353697
    Ceses/DimisionesNombramientos
    SURBOX IBERICA SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RAMIREZ CRISTOBAL;PEREZ CHAMORRO MIGUEL ANGEL. Nombramientos. Adm. Unico: JIMENEZ RAMIREZ CRISTOBAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…

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.

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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 addressHENCHIDEROS, 2, SEVILLA, ÉCIJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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