SURCOUF INVERSIONES SL
Hoja M757426· NIF B67881169
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2021
- Director :
- Chaves Martinez Alejandro Javier
Legal information
Legal information for SURCOUF INVERSIONES SL
Activity
SURCOUF INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2021. The Spanish commercial register has published 8 filings for this company, from 29 December 2021 to 17 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA-VENTA, AL POR MAYOR Y MENOR, DE OBRAS DE ARTE Y ANTIGUEDADES.
Directors and representatives
Directors
Current
- Chaves Martinez Alejandro JavierSince 22/12/2021Administrador Único
Former
- Carrero Diez GustavoCeased on 24/04/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- ALDROVI SL100 %
Legal entity · since 03/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALDROVI SL100 %Vigente
Legal entity · since 03/05/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 4
- Declaración de unipersonalidadPublished 03/05/2023· Registered 24/04/2023· I/A 3
- Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 2
- NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 2
- Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 2
- Cambio de objeto socialPublished 03/05/2023· Registered 24/04/2023· I/A 2
- ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1
Changes
- 17/01/2024Cambio de domicilio social
C/ ALMIRANTE, NUMERO 5, 4º IZQUIERA (MADRID)
- 03/05/2023Cambio de objeto social
LA COMERCIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA-VENTA, AL POR MAYOR Y MENOR, DE OBRAS DE ARTE Y ANTIGUEDADES.
- 03/05/2023Declaración de unipersonalidad
ALDROVI SL
- 03/05/2023Modificaciones estatutarias
Capital · events
- 29/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 17/01/2024#7880874Cambio de domicilio social
SURCOUF INVERSIONES SL. Cambio de domicilio social. C/ ALMIRANTE, NUMERO 5, 4º IZQUIERA (MADRID). Datos registrales. T 42839 , F 73, S 8, H M 757426, I/A 4 (10.01.24).
- 03/05/2023#7510834Declaración de unipersonalidad
SURCOUF INVERSIONES SL. Declaración de unipersonalidad. Socio único: ALDROVI SL. Datos registrales. T 42839 , F 73, S 8, H M 757426, I/A 3 (24.04.23).
- 03/05/2023#7510833Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SURCOUF INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: CARRERO DIEZ GUSTAVO;CHAVES MARTINEZ ALEJANDRO JAVIER. Nombramientos. Adm. Unico: CHAVES MARTINEZ ALEJANDRO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otr… - 29/12/2021#6750197ConstituciónNombramientos
SURCOUF INVERSIONES SL. Constitución. Comienzo de operaciones: 10.12.21. Objeto social: La Sociedad tiene por objeto ser holding y titular de acciones y participaciones. La gestión y administración de los valores representativos del capital o fondos …
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· Incorporated 2021
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.