SURCO SA

Hoja SE5347· NIF A41107764

VigenteSevilla
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
De Castro Rufian Francisco

Legal information

Legal information for SURCO SA

NIF
Hoja registral
IRUS1000004816650
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 1478 · Folio 10 · Hoja SE5347
StatusVigente

Activity

SURCO SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 10 filings for this company, from 26 November 2009 to 2 January 2014, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SURCO SADe Castro Rufian FranciscoDe Castro Rufian Fra…HELIS SEVILLA 2000 SLHELIS SEVILLA 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2014· Registered 19/12/2013· I/A 16
  2. RevocacionesPublished 02/01/2014· Registered 19/12/2013· I/A 16
  3. NombramientosPublished 02/01/2014· Registered 19/12/2013· I/A 16
  4. Modificaciones estatutariasPublished 02/01/2014· Registered 19/12/2013· I/A 16
  5. Ampliacion del objeto socialPublished 02/01/2014· Registered 19/12/2013· I/A 16
  6. Ceses/DimisionesPublished 30/10/2012· Registered 17/10/2012· I/A 15
  7. RevocacionesPublished 30/10/2012· Registered 17/10/2012· I/A 15
  8. NombramientosPublished 30/10/2012· Registered 17/10/2012· I/A 15
  9. Ceses/DimisionesPublished 26/11/2009· Registered 10/11/2009· I/A 14
  10. NombramientosPublished 26/11/2009· Registered 10/11/2009· I/A 14

Changes

  1. 02/01/2014Ampliación del objeto social

    Venta de productos de cosmética, perfumería y droguería, y artículos de regalo.

  2. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2014#10459936
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    SURCO SA. Ceses/Dimisiones. Consejero: DE CASTRO RUFIAN FRANCISCO;DE CASTRO ABRAIN JOSE ANTONIO;OYOLA ESCABIAS YOLANDA.Presidente: DE CASTRO ABRAIN JOSE ANTONIO. Secretario: OYOLA ESCABIAS YOLANDA. Revocaciones. Apo.Sol.: DE CASTRO RUFIAN JOSE. Nombr…
  2. 30/10/2012#1961077
    Ceses/DimisionesRevocacionesNombramientos
    SURCO SA. Ceses/Dimisiones. Consejero: CALVO HIERRO MANUEL;PONFERRADA ARJONA JUAN. Secretario: PONFERRADA ARJONA JUAN. Consejero: CALVO GARCIA DIEGO;DE CASTRO ABRAIN JOSE ANTONIO. Presidente: DE CASTRO ABRAIN JOSE ANTONIO. Revocaciones. Apo.Sol.: PON…
  3. 26/11/2009#485693
    Ceses/DimisionesNombramientos
    SURCO SA. Ceses/Dimisiones. Consejero: CALVO GARCIA DIEGO;PONFERRADA ARJONA JUAN. Secretario: PONFERRADA ARJONA JUAN. Consejero: CALVO HIERRO MANUEL. Presidente: DE CASTRO ABRAIN JOSE ANTONIO. Consejero: DE CASTRO ABRAIN JOSE ANTONIO. Nombramientos. …

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/ BAÑOS 63 B, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector