SURGESTIC ANDALUCIA SL

Hoja MA93007· NIF B92867837

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Santiago De La Haba Susana

Legal information

Legal information for SURGESTIC ANDALUCIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4362 · Folio 26 · Hoja MA93007
StatusVigente

Activity

SURGESTIC ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 January 2011 to 31 March 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SURGESTIC ANDALUCIA SLSantiago De La Haba SusanaSantiago De La Haba …MULCOM 24 MARBELLA SLMULCOM 24 MARBELLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SURGESTIC ANDALUCIA SLSantiago De La Haba SusanaSantiago De La Haba …MULCOM 24 MARBELLA SLMULCOM 24 MARBELLA SL

Beneficial owner (UBO)

Santiago De La Haba Susana100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

3 nodes Person Company
SURGESTIC ANDALUCIA SLSantiago De La Haba SusanaSantiago De La Haba …MULCOM 24 MARBELLA SLMULCOM 24 MARBELLA SL

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2017· Registered 22/03/2017· I/A 5
  2. Ceses/DimisionesPublished 31/03/2017· Registered 22/03/2017· I/A 5
  3. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 5
  4. Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 4
  5. NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 4
  6. Modificaciones estatutariasPublished 02/10/2013· Registered 24/09/2013· I/A 4
  7. Cambio de domicilio socialPublished 02/10/2013· Registered 24/09/2013· I/A 4
  8. Ampliacion del objeto socialPublished 02/08/2011· Registered 05/07/2011· I/A 3
  9. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 2

Changes

  1. 31/03/2017Declaración de unipersonalidad

    SANTIAGO DE LA HABA SUSANA

  2. 02/10/2013Cambio de domicilio social

    C/ JOSE ITURBI 9 1 D (MARBELLA)

  3. 02/10/2013Modificaciones estatutarias
  4. 02/08/2011Ampliación del objeto social

    Intermediación en operaciones de seguros a realizar como agencia de seguros, en concreto comko "Agente de Seguros exclusivo".-

Timeline (BORME)

  1. 31/03/2017#4318443
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SURGESTIC ANDALUCIA SL. Declaración de unipersonalidad. Socio único: SANTIAGO DE LA HABA SUSANA. Ceses/Dimisiones. Adm. Unico: DE LA HABA JOAQUIN SANTIAGO. Nombramientos. Adm. Unico: SANTIAGO DE LA HABA SUSANA. Datos registrales. T 4362, L 3272, F 26…
  2. 02/10/2013#2473337
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SURGESTIC ANDALUCIA SL. Ceses/Dimisiones. Adm. Solid.: BADILLO FUENTES RAFAEL ANGEL;JIMENEZ GUTIERREZ JOSE LUIS. Nombramientos. Adm. Unico: DE LA HABA JOAQUIN SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 02/08/2011#1324902
    Ampliacion del objeto social
    SURGESTIC ANDALUCIA SL. Ampliacion del objeto social. Intermediación en operaciones de seguros a realizar como agencia de seguros, en concreto comko "Agente de Seguros exclusivo".- Datos registrales. T 4362, L 3272, F 25, S 8, H MA 93007, I/A 3 ( 5.0…
  4. 13/01/2011#1018346
    Nombramientos
    SURGESTIC ANDALUCIA SL. Nombramientos. Apoderado: CASTILLO FERNANDEZ CARLOS JAVIER. Datos registrales. T 4362, L 3272, F 24, S 8, H MA 93007, I/A 2 (30.12.10).

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/ JOSE ITURBI 9 1 D (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province