SURDEPROM SOCIEDAD LIMITADA
Hoja SE76809· NIF B91713024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 506,00 €
- Director :
- Guerrero Falcon Jorge
Legal information
Legal information for SURDEPROM SOCIEDAD LIMITADA
Activity
SURDEPROM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 11 filings for this company, from 24 June 2009 to 27 July 2016, across 4 distinct types of filing. Its registered share capital is 14 506,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Guerrero Falcon JorgeSince 05/10/2010Administrador Único
Former
- Rodriguez Sosa SilviaCeased on 05/10/2010Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 27/07/2016· Registered 15/07/2016· I/A 7
- Modificaciones estatutariasPublished 27/07/2016· Registered 15/07/2016· I/A 7
- Modificaciones estatutariasPublished 28/05/2015· Registered 20/05/2015· I/A 6
- Ceses/DimisionesPublished 21/10/2010· Registered 05/10/2010· I/A 5
- NombramientosPublished 21/10/2010· Registered 05/10/2010· I/A 5
- Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 4
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 4
- Modificaciones estatutariasPublished 26/11/2009· Registered 16/11/2009· I/A 4
- Ceses/DimisionesPublished 24/06/2009· Registered 15/06/2009· I/A 3
- NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 3
- Modificaciones estatutariasPublished 24/06/2009· Registered 15/06/2009· I/A 3
Changes
- 27/07/2016Modificaciones estatutarias
- 28/05/2015Modificaciones estatutarias
- 26/11/2009Modificaciones estatutarias
- 24/06/2009Modificaciones estatutarias
Capital · events
- 27/07/2016Ampliación de capitalResulting capital: 14 506,00 € (+11 500,00 €)
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)
- 27/07/2016#3958528Ampliación de capitalModificaciones estatutarias
SURDEPROM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 14.506,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4811 , F 43, S 8, H SE 76809, I/A 7 … - 28/05/2015#3343541Modificaciones estatutarias
SURDEPROM SOCIEDAD LIMITADA. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 4811 , F 43, S 8, H SE 76809, I/A 6 (20.05.15).
- 21/10/2010#915971Ceses/DimisionesNombramientos
SURDEPROM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SOSA SILVIA. Nombramientos. Adm. Unico: GUERRERO FALCON JORGE. Datos registrales. T 4811 , F 43, S 8, H SE 76809, I/A 5 ( 5.10.10).
- 26/11/2009#485797Ceses/DimisionesNombramientosModificaciones estatutarias
SURDEPROM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JALON FALCON RAUL;GUERRERO FALCON JORGE. Nombramientos. Adm. Unico: RODRIGUEZ SOSA SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 24/06/2009#275676Ceses/DimisionesNombramientosModificaciones estatutarias
SURDEPROM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUERRERO FALCON JORGE. Nombramientos. Adm. Solid.: JALON FALCON RAUL;GUERRERO FALCON JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.