SURFACES SPAIN SOCIEDAD LIMITADA
Hoja CS39213· NIF B12975942
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2016
Legal information
Legal information for SURFACES SPAIN SOCIEDAD LIMITADA
Activity
SURFACES SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 26 September 2016. The Spanish commercial register has published 7 filings for this company, from 26 September 2016 to 5 October 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor y al detall, importación y exportación de materiales cerámicos, griferías y saneamiento y materiales de construcción en general, así como la intermediación en el comercio de dichos productos.
Directors and representatives
Directors
Former
- Llorens Llopis JavierCeased on 27/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/10/2018· Registered 27/09/2018· I/A 2
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 2
- DisoluciónPublished 05/10/2018· Registered 27/09/2018· I/A 2
- ExtinciónPublished 05/10/2018· Registered 27/09/2018· I/A 2
- ConstituciónPublished 26/09/2016· Registered 19/09/2016· I/A 1
- Declaración de unipersonalidadPublished 26/09/2016· Registered 19/09/2016· I/A 1
- NombramientosPublished 26/09/2016· Registered 19/09/2016· I/A 1
Changes
- 05/10/2018Disolución
- 05/10/2018Extinción
- 26/09/2016Declaración de unipersonalidad
LLORENS LLOPIS JAVIER
Capital · events
- 26/09/2016ConstituciónInitial 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)
- 05/10/2018#5074952Ceses/DimisionesNombramientosDisoluciónExtinción
SURFACES SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENS LLOPIS JAVIER. Nombramientos. Liquidador: LLORENS LLOPIS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1713, L 1274, F 78, S 8, H CS 39213, I/A 2 (27.09.18).
- 26/09/2016#4035675ConstituciónDeclaración de unipersonalidadNombramientos
SURFACES SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.08.16. Objeto social: Comercio al por mayor y al detall, importación y exportación de materiales cerámicos, griferías y saneamiento y materiales de construcción en general, a…
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 2016
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.