SUREVA SA

Hoja VA2039· NIF A47203476

Struck off · 31/12/2024Valladolid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUREVA SA

NIF
Hoja registral
IRUS1000103367764
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 399 · Folio 224 · Hoja VA2039
StatusLiquidada

Activity

SUREVA SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 31 December 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SUREVA SAEVOLK SLEVOLK SLSISTEMAS DE OFICINA DE LUGO SASISTEMAS DE OFICINA …HERLEC INNOVATIONS SLHERLEC INNOVATIONS SLEVOLK DIGITAL SLEVOLK DIGITAL SL

Cap table · shareholdings

  • EVOLK SL100 %

    Legal entity · since 15/10/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SUREVA SAEVOLK SLEVOLK SLSOFICAL SLSOFICAL SLEVOLK DIGITAL SLEVOLK DIGITAL SL

Beneficial owner (UBO)

EVOLK SL100 %

Legal entity · since 15/10/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
SUREVA SAEVOLK SLEVOLK SLSOFICAL SLSOFICAL SLEVOLK DIGITAL SLEVOLK DIGITAL SL

Registered actos

  1. DisoluciónPublished 31/12/2024· Registered 23/12/2024· I/A 13
  2. ExtinciónPublished 31/12/2024· Registered 23/12/2024· I/A 13
  3. Declaración de unipersonalidadPublished 15/10/2024· Registered 08/10/2024· I/A 12
  4. Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 11
  5. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 11
  6. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 10
  7. Ceses/DimisionesPublished 10/05/2019· Registered 03/05/2019· I/A 9
  8. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 9
  9. Modificaciones estatutariasPublished 10/05/2019· Registered 03/05/2019· I/A 9
  10. ReeleccionesPublished 18/04/2018· Registered 11/04/2018· I/A 8
  11. ReeleccionesPublished 04/12/2012· Registered 26/11/2012· I/A 7

Changes

  1. 31/12/2024Disolución
  2. 31/12/2024Extinción
  3. 15/10/2024Declaración de unipersonalidad

    EVOLK SL

  4. 10/05/2019Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2024#8426272
    DisoluciónExtinción
    SUREVA SA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H VA 2039, I/A 13 (23.12.24).
  2. 15/10/2024#8295107
    Declaración de unipersonalidad
    SUREVA SA. Declaración de unipersonalidad. Socio único: EVOLK SL. Datos registrales. S 8 , H VA 2039, I/A 12 ( 8.10.24).
  3. 15/10/2024#8295106
    Ceses/DimisionesNombramientos
    SUREVA SA. Ceses/Dimisiones. Adm. Unico: EQUIPOS Y SISTEMAS DE OFICINA DE MADRID SL. Nombramientos. Adm. Unico: EVOLK SL. Datos registrales. S 8 , H VA 2039, I/A 11 ( 8.10.24).
  4. 20/06/2019#5458678
    Nombramientos
    SUREVA SA. Nombramientos. Apoderado: DEL RIO GAGO PABLO. Datos registrales. T 399 , F 224, S 8, H VA 2039, I/A 10 (13.06.19).
  5. 10/05/2019#5390113
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUREVA SA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ VILORIA CARLOS. Nombramientos. Adm. Unico: EQUIPOS Y SISTEMAS DE OFICINA DE MADRID SL. Modificaciones estatutarias. Artículo 17º.- La Sociedad estará regida y administrada por un administrador único, el…
  6. 18/04/2018#4844282
    Reelecciones
    SUREVA SA. Reelecciones. Adm. Unico: IBAÑEZ VILORIA CARLOS. Datos registrales. T 399 , F 224, S 8, H VA 2039, I/A 8 (11.04.18).
  7. 04/12/2012#2018990
    Reelecciones
    SUREVA SA. Reelecciones. Adm. Unico: IBAÑEZ VILORIA CARLOS. Datos registrales. T 399 , F 223, S 8, H VA 2039, I/A 7 (26.11.12).

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 addressAvda. Santa Teresa, 5 y 7, bajo., VALLADOLID
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

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