SURCO ALIMENTARIA SA

Hoja M81996· NIF A28981066

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
CABAGUA SA

Legal information

Legal information for SURCO ALIMENTARIA SA

NIF
Hoja registral
IRUS1000243479880
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4888 · Folio 43 · Hoja M81996
StatusVigente

Activity

SURCO ALIMENTARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 September 2011 to 12 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SURCO ALIMENTARIA SACABAGUA SACABAGUA SA

Registered actos

  1. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 16
  2. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 16
  3. ReeleccionesPublished 12/07/2021· Registered 05/07/2021· I/A 16
  4. ReeleccionesPublished 01/08/2016· Registered 21/07/2016· I/A 15
  5. Cambio de domicilio socialPublished 29/02/2012· Registered 17/02/2012· I/A 14
  6. Ceses/DimisionesPublished 19/09/2011· Registered 02/09/2011· I/A 13
  7. NombramientosPublished 19/09/2011· Registered 02/09/2011· I/A 13
  8. Modificaciones estatutariasPublished 19/09/2011· Registered 02/09/2011· I/A 13

Changes

  1. 29/02/2012Cambio de domicilio social

    C/ CRONOS 24-26 (MADRID)

  2. 19/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2021#6520624
    Ceses/DimisionesNombramientosReelecciones
    SURCO ALIMENTARIA SA. Ceses/Dimisiones. Representan: CUELLAR ANDREU EDUARDO. Nombramientos. Representan: CUELLAR ANDREU ALBERTO JOSE. Reelecciones. Adm. Unico: CABAGUA SA. Datos registrales. T 4888 , F 43, S 8, H M 81996, I/A 16 ( 5.07.21).
  2. 01/08/2016#3965100
    Reelecciones
    SURCO ALIMENTARIA SA. Reelecciones. Representan: CUELLAR ANDREU EDUARDO. Adm. Unico: CABAGUA SA. Datos registrales. T 4888 , F 42, S 8, H M 81996, I/A 15 (21.07.16).
  3. 29/02/2012#1617182
    Cambio de domicilio social
    SURCO ALIMENTARIA SA. Cambio de domicilio social. C/ CRONOS 24-26 (MADRID). Datos registrales. T 4888 , F 42, S 8, H M 81996, I/A 14 (17.02.12).
  4. 19/09/2011#1379910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURCO ALIMENTARIA SA. Ceses/Dimisiones. Adm. Solid.: CUELLAR ANDREU ALBERTO JOSE;CUELLAR SANTAMARIA EUFRASIO. Nombramientos. Representan: CUELLAR ANDREU EDUARDO. Adm. Unico: CABAGUA SA. Modificaciones estatutarias. Cambio del Organo de Administración…

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/ CRONOS 24-26 (MADRID), Madrid
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector