SURFOL TRADE SL
Hoja B227804· NIF B62543004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SURFOL TRADE SL
Activity
SURFOL TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 9 February 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Auditors
Former
- ERNST & YOUNG SLCeased on 29/01/2010Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 09/02/2010· Registered 29/01/2010· I/A 20
- RevocacionesPublished 21/01/2010· Registered 08/01/2010· I/A 19
- NombramientosPublished 21/01/2010· Registered 08/01/2010· I/A 19
- RevocacionesPublished 20/11/2009· Registered 09/11/2009· I/A 18
- NombramientosPublished 20/11/2009· Registered 09/11/2009· I/A 18
- RevocacionesPublished 06/11/2009· Registered 27/10/2009· I/A 16
- NombramientosPublished 06/11/2009· Registered 27/10/2009· I/A 16
- Modificaciones estatutariasPublished 06/11/2009· Registered 27/10/2009· I/A 16
- NombramientosPublished 19/01/2009· Registered 07/01/2009· I/A 15
Changes
- 09/02/2010Extinción
- 06/11/2009Modificaciones estatutarias
Timeline (BORME)
- 09/02/2010#579973Extinción
SURFOL TRADE SL. Extinción. Datos registrales. T 41629 , F 12, S 8, H B 227804, I/A 20 (29.01.10).
- 21/01/2010#548068RevocacionesNombramientos
SURFOL TRADE SL. Revocaciones. CONSEJERO: PAUL MARCIANO. CONS. DELEG.: CARLOS EDUARDO ALBERINI. APODERADO: STEPHANE LABELLE;NICOLA MORTARINO;GIUSEPPE GUADAGNA;LUCA DONNINI;LEONARDO PECCHIOLI;BELTRAN BETRIU ALBERT;MAURICE MARCIANO. Nombramientos. CONS… - 20/11/2009#475264RevocacionesNombramientos
SURFOL TRADE SL. Revocaciones. APODERADO: PAUL MARCIANO;PLANAS SURIA JUAN;LEONARDO PECCHIOLI;ROBERTA GANDOLFI;FRANCESCA NARDINI. Nombramientos. APODERADO: PAUL MARCIANO;STEPHANE LABELLE;NICOLA MORTARINO;GIUSEPPE GUADAGNA;LUCA DONNINI;LEONARDO PECCHIO… - 06/11/2009#454356
SURFOL TRADE SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"GUESS APPAREL SPAIN SL". Datos registrales. T 41477 , F 183, S 8, H B 227804, I/A 17 (27.10.09).
- 06/11/2009#454354RevocacionesNombramientosModificaciones estatutarias
SURFOL TRADE SL. Revocaciones. CONSEJERO: BATTISTA DONDI;ROBERTA GANDOLFI. CONS. DELEG.: CARLOS EDUARDO ALBERINI;BATTISTA DONDI. Nombramientos. CONS. DELEG.: CARLOS EDUARDO ALBERINI. Modificaciones estatutarias. ART.7.- TRANSMISION PARTICIPACIONES SO… - 19/01/2009#15028Nombramientos
SURFOL TRADE SL. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 40605 , F 8, S 8, H B 227804, I/A 15 ( 7.01.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.