SURE HISPANIA SOCIEDAD LIMITADA

Hoja V143585· NIF B02435295

Struck off · 15/03/2018Valencia
Registered address :
Activity :
Comercio al por mayor de ferretería, fontanería y calefacción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SURE HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164004852
Legal formSociedad Limitada (SL)
Register referenceTomo 9321 · Folio 141 · Hoja V143585
StatusLiquidada

Activity

SURE HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 15 March 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4674 · Comercio al por mayor de ferretería, fontanería y calefacción

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 15/03/2018· Registered 08/03/2018· I/A 6
  2. Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 5
  3. Ceses/DimisionesPublished 07/03/2013· Registered 19/02/2013· I/A 4
  4. NombramientosPublished 07/03/2013· Registered 19/02/2013· I/A 4
  5. NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 3
  6. Cambio de domicilio socialPublished 30/05/2011· Registered 19/05/2011· I/A 2

Changes

  1. 15/03/2018Extinción
  2. 22/05/2014Modificaciones estatutarias
  3. 30/05/2011Cambio de domicilio social

    C/ SIROCO, PARCELA 16 B 5 - SECTOR III INDUSTRIAL (NAQUERA)

Timeline (BORME)

  1. 15/03/2018#4796514
    Extinción
    SURE HISPANIA SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 000665/2017. FIRME: Si, Fecha de resolución 6/11/2017. Solicitud de declaración. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE VALENCIA. Juez: JORGE DE LA RUA NAVARRO. Resoluc…
  2. 22/05/2014#2817738
    Modificaciones estatutarias
    SURE HISPANIA SOCIEDAD LIMITADA. Modificaciones estatutarias. La retribución del órgano de Administración social, sera de una cantidad fija anual determinada por la Junta General .. Datos registrales. T 9321, L 6603, F 141, S 8, H V 143585, I/A 5 (14…
  3. 07/03/2013#2165868
    Ceses/DimisionesNombramientos
    SURE HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ATIENZAR GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: MADRID CIVERA MARIA ISABEL. Datos registrales. T 9321, L 6603, F 140, S 8, H V 143585, I/A 4 (19.02.13). http://www.boe.es BOLETÍN …
  4. 01/07/2011#1284358
    Nombramientos
    SURE HISPANIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MADRID CIVERA MARIA ISABEL. Datos registrales. T 9321, L 6603, F 140, S 8, H V 143585, I/A 3 (21.06.11).
  5. 30/05/2011#1235574
    Cambio de domicilio social
    SURE HISPANIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIROCO, PARCELA 16 B 5 - SECTOR III INDUSTRIAL (NAQUERA). Datos registrales. T 9321, L 6603, F 140, S 8, H V 143585, I/A 2 (19.05.11).

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 addressC/ SIROCO, PARCELA 16 B 5 - SECTOR III INDUSTRIAL (NAQUERA), Valencia
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 — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.

Prospect this sectorAll companies in this sector