SURDRY SOCIEDAD LIMITADA

Hoja BI18796· NIF B48118624

VigenteBizkaia
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
120 280,00 €
Directors :
Bertomeu Asategui Jose Vicente, ARTESANIAS METALICAS DE QUEL SOCIEDAD LIMITADA, Bertomeu Rementeria Sergio

Legal information

Legal information for SURDRY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059252157
Legal formSociedad Limitada (SL)
Share capital120 280,00 €
Register referenceTomo 302 · Folio 144 · Hoja BI18796
StatusVigente

Activity

SURDRY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 9 filings for this company, from 22 July 2011 to 3 February 2025, across 4 distinct types of filing. Its registered share capital is 120 280,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
SURDRY SOCIEDAD LIMIT…ARTESANIAS METALICAS DE QUEL SOCIEDAD LIMITADAARTESANIAS METALICAS…Bertomeu Rementeria SergioBertomeu Rementeria …Bertomeu Asategui Jose VicenteBertomeu Asategui Jo…

Registered actos

  1. NombramientosPublished 03/02/2025· Registered 24/01/2025· I/A 23
  2. Ceses/DimisionesPublished 05/06/2020· Registered 27/05/2020· I/A 21
  3. NombramientosPublished 05/06/2020· Registered 27/05/2020· I/A 21
  4. RevocacionesPublished 26/11/2019· Registered 19/11/2019· I/A 20
  5. Ceses/DimisionesPublished 11/07/2018· Registered 03/07/2018· I/A 19
  6. NombramientosPublished 11/07/2018· Registered 03/07/2018· I/A 19
  7. NombramientosPublished 09/03/2017· Registered 01/03/2017· I/A 18
  8. NombramientosPublished 30/04/2012· Registered 12/04/2012· I/A 17
  9. Ampliación de capitalPublished 22/07/2011· Registered 12/07/2011· I/A 16

Capital · events

  1. 22/07/2011Ampliación de capital
    Resulting capital: 120 280,00 € (+81 480,00 €)

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)

  1. 03/02/2025#8470343
    Nombramientos
    SURDRY SOCIEDAD LIMITADA. Nombramientos. Auditor: CONTAX ASESORES Y AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 18796, I/A 23 (24.01.25).
  2. 05/06/2020#5898473
    Ceses/DimisionesNombramientos
    SURDRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: APALATEGUI URCELAY ANTONIO. Vicepresid.: APALATEGUI URCELAY ANTONIO. Nombramientos. Consejero: ARTESANIAS METALICAS DE QUEL SOCIEDAD LIMITADA. Datos registrales. T 302 , F 144, S 8, H BI 18796, I…
  3. 26/11/2019#5677897
    Revocaciones
    SURDRY SOCIEDAD LIMITADA. Revocaciones. Apoderado: IRIONDO ASATEGUI ANA MARIA. Datos registrales. T 302 , F 144, S 8, H BI 18796, I/A 20 (19.11.19).
  4. 11/07/2018#4962867
    Ceses/DimisionesNombramientos
    SURDRY SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GOMEZ BILBAO IGNACIO MARIA. Secretario: GOMEZ BILBAO IGNACIO MARIA. Nombramientos. Consejero: BERTOMEU REMENTERIA SERGIO. Secretario: BERTOMEU REMENTERIA SERGIO. Datos registrales. T 302 , F 144,…
  5. 09/03/2017#4283690
    Nombramientos
    SURDRY SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERTOMEU REMENTERIA SERGIO. Datos registrales. T 302 , F 135, S 8, H BI 18796, I/A 18 ( 1.03.17).
  6. 30/04/2012#1707369
    Nombramientos
    SURDRY SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIONDO ASATEGUI ANA MARIA. Datos registrales. T 302 , F 134, S 8, H BI 18796, I/A 17 (12.04.12).
  7. 22/07/2011#1313326
    Ampliación de capital
    SURDRY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 81.480,00 Euros. Resultante Suscrito: 120.280,00 Euros. Datos registrales. T 302 , F 134, S 8, H BI 18796, I/A 16 (12.07.11).

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 addressBARRIO TRAÑA - SIN NÚMERO, BIZKAIA, ABADIÑO
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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector