SURCO SUR COMERCIAL SA

Hoja SE9762· NIF A41199209

VigenteSevilla
Legal form :
Sociedad Anónima (SA)
Director :
Puente Aparicio Jose Enrique

Legal information

Legal information for SURCO SUR COMERCIAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3463 · Folio 213 · Hoja SE9762
StatusVigente

Activity

SURCO SUR COMERCIAL SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 28 April 2010 to 15 March 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 04/05/2011· Registered 11/04/2011· I/A 38
  2. Modificaciones estatutariasPublished 04/05/2011· Registered 11/04/2011· I/A 38
  3. Ceses/DimisionesPublished 22/02/2011· Registered 11/02/2011· I/A 37
  4. Ceses/DimisionesPublished 28/07/2010· Registered 13/07/2010· I/A 36
  5. Ceses/DimisionesPublished 15/06/2010· Registered 28/05/2010· I/A 35
  6. Ceses/DimisionesPublished 28/04/2010· Registered 15/04/2010· I/A 34

Changes

  1. 04/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2013#2180885
    SURCO SUR COMERCIAL SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3463 , F 213, S 8, H SE 9762, I/A 38 B ( 1.12.12).
  2. 04/05/2011#1197329
    NombramientosModificaciones estatutarias
    SURCO SUR COMERCIAL SA. Nombramientos. Adm. Unico: PUENTE APARICIO JOSE ENRIQUE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.Cambio del Organo de Administración: Consejo de administración a Administrador único.…
  3. 22/02/2011#1085495
    Ceses/Dimisiones
    SURCO SUR COMERCIAL SA. Ceses/Dimisiones. Consejero: PUENTE MARTIN MARIA DE LA ALMUDENA;PUENTE MARTIN MARIA DE LORETO;APESTIGUE PALACIO VICTOR. Presidente: PUENTE MARTIN MARIA DE LA ALMUDENA. Vicepresid.: PUENTE MARTIN MARIA DE LORETO. Datos registra…
  4. 28/07/2010#822205
    Ceses/Dimisiones
    SURCO SUR COMERCIAL SA. Ceses/Dimisiones. Consejero: PUENTE MARTIN MARIA DEL CARMEN;PUENTE MARTIN MARIA DEL PILAR. Datos registrales. T 3463 , F 212, S 8, H SE 9762, I/A 36 (13.07.10).
  5. 15/06/2010#764417
    Ceses/Dimisiones
    SURCO SUR COMERCIAL SA. Ceses/Dimisiones. Consejero: CARAMAZANA MATEOS JUAN. Datos registrales. T 3463 , F 212, S 8, H SE 9762, I/A 35 (28.05.10).
  6. 28/04/2010#697192
    Ceses/Dimisiones
    SURCO SUR COMERCIAL SA. Ceses/Dimisiones. Consejero: ALONSO GARCIA JUAN CARLOS;ALONSO GARCIA JULIAN ALFONSO. Datos registrales. T 3463 , F 211, S 8, H SE 9762, I/A 34 (15.04.10).

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 addressSevilla
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 — Sevilla — are listed together, with their address.

Prospect this province