SURCALLEANCHA SL

Hoja CA19027· NIF B11490992

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
384 899,00 €
Directors :
Castillo Rodriguez Diego Daniel, Castillo Aragon Maria Del Carmen, Castillo Rodriguez Joaquin Maria

Legal information

Legal information for SURCALLEANCHA SL

NIF
Hoja registral
IRUS1000187181473
Legal formSociedad Limitada (SL)
Share capital384 899,00 €
LocalityChiclana de la Frontera
Register referenceTomo 2457 · Folio 13 · Hoja CA19027
StatusVigente

Activity

SURCALLEANCHA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 26 April 2017 to 25 October 2022, across 4 distinct types of filing. Its registered share capital is 384 899,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SURCALLEANCHA SLCastillo Aragon Maria Del CarmenCastillo Aragon Mari…Castillo Rodriguez Diego DanielCastillo Rodriguez D…Castillo Rodriguez Joaquin MariaCastillo Rodriguez J…GESTION INMOBILIARIA URBISUR SLGESTION INMOBILIARIA…DIMACASRO SLDIMACASRO SLPORTAS2007 SLPORTAS2007 SLBARROSA SUR SLBARROSA SUR SL

Registered actos

  1. Ampliación de capitalPublished 25/10/2022· Registered 13/10/2022· I/A 7
  2. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 6
  3. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 5
  4. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 5
  5. Ampliación de capitalPublished 26/04/2017· Registered 18/04/2017· I/A 5
  6. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 4
  7. Ampliación de capitalPublished 26/04/2017· Registered 18/04/2017· I/A 3
  8. Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 2
  9. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 2
  10. Cambio de domicilio socialPublished 26/04/2017· Registered 18/04/2017· I/A 2

Changes

  1. 26/04/2017Cambio de domicilio social

    C/ PACIANO DEL BARCO 2 1º B (CHICLANA DE LA FRONTERA)

Capital · events

  1. 25/10/2022Ampliación de capital
    Resulting capital: 384 899,00 € (+227 346,00 €)
  2. 26/04/2017Ampliación de capital
    Resulting capital: 157 553,00 € (+78 770,00 €)
  3. 26/04/2017Ampliación de capital
    Resulting capital: 78 783,00 € (+75 777,00 €)

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. 25/10/2022#7210799
    Ampliación de capital
    SURCALLEANCHA SL. Ampliación de capital. Capital: 227.346,00 Euros. Resultante Suscrito: 384.899,00 Euros. Datos registrales. T 2457 , F 13, S 8, H CA 19027, I/A 7 (13.10.22).
  2. 26/04/2017#4350360
    Nombramientos
    SURCALLEANCHA SL. Nombramientos. Apo.Sol.: CASTILLO RODRIGUEZ DIEGO DANIEL;CASTILLO RODRIGUEZ JOAQUIN MARIA. Datos registrales. T 1402 , F 93, S 8, H CA 19027, I/A 6 (18.04.17).
  3. 26/04/2017#4350359
    Ceses/DimisionesNombramientosAmpliación de capital
    SURCALLEANCHA SL. Ceses/Dimisiones. Consejero: CASTILLO ARAGON JOSE MARIA. Secretario: CASTILLO ARAGON JOSE MARIA. Nombramientos. Consejero: CASTILLO RODRIGUEZ JOAQUIN MARIA. Secretario: CASTILLO RODRIGUEZ JOAQUIN MARIA. Ampliación de capital. Capita…
  4. 26/04/2017#4350358
    Nombramientos
    SURCALLEANCHA SL. Nombramientos. Apo.Sol.: CASTILLO RODRIGUEZ DIEGO DANIEL;CASTILLO RODRIGUEZ JOAQUIN MARIA;CASTILLO RODRIGUEZ ROBERTO. Datos registrales. T 1402 , F 90, S 8, H CA 19027, I/A 4 (18.04.17).
  5. 26/04/2017#4350357
    Ampliación de capital
    SURCALLEANCHA SL. Ampliación de capital. Capital: 75.777,00 Euros. Resultante Suscrito: 78.783,00 Euros. Datos registrales. T 1402 , F 89, S 8, H CA 19027, I/A 3 (18.04.17).
  6. 26/04/2017#4350356
    Ceses/DimisionesNombramientosCambio de domicilio social
    SURCALLEANCHA SL. Ceses/Dimisiones. Adm. Unico: ORTEGA TOCINO ANTONIO. Nombramientos. Consejero: CASTILLO RODRIGUEZ DIEGO DANIEL;CASTILLO ARAGON JOSE MARIA;CASTILLO ARAGON MARIA DEL CARMEN. Presidente: CASTILLO RODRIGUEZ DIEGO DANIEL. Secretario: CAS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PACIANO DEL BARCO 2 1º B (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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