SURGESTION SOCIEDAD LIMITADA

Hoja SE106623· NIF B90220906

VigenteSevilla
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2015
Director :
Cabezas Gutierrez Jorge Luis

Legal information

Legal information for SURGESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036769367
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2015
Register referenceTomo 6074 · Folio 1 · Hoja SE106623
StatusVigente

Activity

SURGESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 24 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.-

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
SURGESTION SOCIEDAD L…Cabezas Gutierrez Jorge LuisCabezas Gutierrez Jo…ARINSAN GESTION S.LARINSAN GESTION S.LSON VIDA SRZ GRUPO SLSON VIDA SRZ GRUPO SLESFINGE SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADAESFINGE SERVICIOS IN…PIN-PLAYA SLPIN-PLAYA SLBIODENT MEDICAL SLBIODENT MEDICAL SLSANITEX MEDICAL SOCIEDAD LIMITADASANITEX MEDICAL SOCI…SANIDENT MEDICAL SOCIEDAD LIMITADASANIDENT MEDICAL SOC…CADMAS GESTION INMOBILIARIA, SOCIEDAD LIMITADACADMAS GESTION INMOB…INVERSIONES FORCA 2016 SLINVERSIONES FORCA 20…TEXTITEX ANDALUCIA SLTEXTITEX ANDALUCIA SLTUPISO INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADATUPISO INVERSIONES I…RECASUR INVESTMENTS SOCIEDAD LIMITADARECASUR INVESTMENTS …SEVILLAFOOD INVESTMENT SOCIEDAD LIMITADASEVILLAFOOD INVESTME…KUSPIDE OBRAS Y ASFALTOS SOCIEDAD LIMITADAKUSPIDE OBRAS Y ASFA…DENTALIS GROUP BUSINESS SLDENTALIS GROUP BUSIN…NAMAE & ASOCIADOS E INVERSORES SOCIEDAD LIMITADANAMAE & ASOCIADOS E …PANTAI DENTAL 2010 SLPANTAI DENTAL 2010 SLSON VIDA SRZ GRUPO SLSON VIDA SRZ GRUPO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SURGESTION SOCIEDAD L…Cabezas Gutierrez Jorge LuisCabezas Gutierrez Jo…SANITEX MEDICAL SOCIEDAD LIMITADASANITEX MEDICAL SOCI…SANIDENT MEDICAL SOCIEDAD LIMITADASANIDENT MEDICAL SOC…TEXTITEX ANDALUCIA SLTEXTITEX ANDALUCIA SLSON VIDA SRZ GRUPO SLSON VIDA SRZ GRUPO SL

Beneficial owner (UBO)

Cabezas Gutierrez Jorge Luis100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

6 nodes Person Company
SURGESTION SOCIEDAD L…Cabezas Gutierrez Jorge LuisCabezas Gutierrez Jo…SANITEX MEDICAL SOCIEDAD LIMITADASANITEX MEDICAL SOCI…SANIDENT MEDICAL SOCIEDAD LIMITADASANIDENT MEDICAL SOC…TEXTITEX ANDALUCIA SLTEXTITEX ANDALUCIA SLSON VIDA SRZ GRUPO SLSON VIDA SRZ GRUPO SL

Registered actos

  1. ConstituciónPublished 24/09/2015· Registered 15/09/2015· I/A 1
  2. Declaración de unipersonalidadPublished 24/09/2015· Registered 15/09/2015· I/A 1
  3. NombramientosPublished 24/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 24/09/2015Declaración de unipersonalidad

    CABEZAS GUTIERREZ JORGE LUIS

Capital · events

  1. 24/09/2015Constitución
    Initial capital: 3 100,00 €

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. 24/09/2015#3513582
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURGESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades 

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 2015

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 addressPLAZA DE LA CARLOTA 6, 7 18& - C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as SURGESTION,S.L.

SEVILLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.