SURGERY ABROAD GROUP SL

Hoja MU111903· NIF B56661721

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/12/2023
Director :
TIGER ASSETS SL

Legal information

Legal information for SURGERY ABROAD GROUP SL

NIF
Hoja registral
IRUS1000165899483
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/12/2023
LocalitySan Javier
Register referenceTomo 3658 · Folio 95 · Hoja MU111903
StatusVigente

Activity

SURGERY ABROAD GROUP SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 December 2023. The Spanish commercial register has published 5 filings for this company, from 5 December 2023 to 7 October 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. La prestacion de servicios independientes y servicios de intermediacion, tales como reserva de vuelos, viajes, hoteles, citas medicas, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Audrey Catherine Smith100 %

Individual · ultimate beneficial owner · since 05/12/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
  3. ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
  4. Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 1
  5. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1

Changes

  1. 05/12/2023Declaración de unipersonalidad

    AUDREY CATHERINE SMITH

Capital · events

  1. 05/12/2023Constitución
    Initial capital: 3 006,00 €

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. 07/10/2024#8282152
    Ceses/DimisionesNombramientos
    SURGERY ABROAD GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: TIGER ASSETS SL. Ceses/Dimisiones. Adm. Unico: AUDREY CATHERINE SMITH. Nombramientos. Adm. Unico: TIGER ASSETS SL. Datos registrales. S 8 , H MU111903, I/A 3 (30.09.2…
  2. 05/12/2023#7827558
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURGERY ABROAD GROUP SL. Constitución. Comienzo de operaciones: 14.11.23. Objeto social: Intermediarios del comercio de productos diversos. La prestacion de servicios independientes y servicios de intermediacion, tales como reserva de vuelos, viajes,…

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 2023

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/ BRUSELAS 2 - RODA (SAN JAVIER), San Javier, Murcia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector