SURGILASER S.L
Hoja B555564· NIF B02818755
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 000,00 €
- Incorporation :
- 16/12/2020
- Director :
- Farres Beneit Jose Maria
Legal information
Legal information for SURGILASER S.L
Activity
SURGILASER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 16 December 2020. The Spanish commercial register has published 6 filings for this company, from 16 December 2020 to 13 April 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
ACTIVIDAD PRINCIPAL EL ALQUILER DE EQUIPOS Y ARTICULOS MEDICOS, ASI COMO DE MAQUINARIA, INCLUSO LASER, PARA TODO TIPO PARA INTERVENCIONES QUIRURGICAS. CNAE 2009: 7739, ETC.
Directors and representatives
Directors
Current
- Farres Beneit Jose MariaSince 09/12/2020Administrador Único
Former
- Pardo Evangelista Antonio PedroCeased on 17/03/2023Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 27/03/2023· Registered 17/03/2023· I/A 2
- NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 2
- Reducción de capitalPublished 27/03/2023· Registered 17/03/2023· I/A 2
- ConstituciónPublished 16/12/2020· Registered 09/12/2020· I/A 1
- NombramientosPublished 16/12/2020· Registered 09/12/2020· I/A 1
Capital · events
- 27/03/2023Reducción de capitalResulting capital: 12 000,00 €
- 16/12/2020ConstituciónInitial capital: 80 000,00 €
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)
- 13/04/2023#7483265
SURGILASER S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD.SOCIO UNICO: JOSE MARIA FARRES BENEIT. Datos registrales. T 47560 , F 8, S 8, H B 555564, I/A 3 ( 4.04.23).
- 27/03/2023#7455727RevocacionesNombramientosReducción de capital
SURGILASER S.L. Revocaciones. ADM.CONJUNTO: FARRES BENEIT JOSE MARIA;PARDO EVANGELISTA ANTONIO PEDRO. Nombramientos. ADM.UNICO: FARRES BENEIT JOSE MARIA. Reducción de capital. Importe reducción: 68.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. … - 16/12/2020#6168396ConstituciónNombramientos
SURGILASER S.L. Constitución. Comienzo de operaciones: 22.10.20. Objeto social: ACTIVIDAD PRINCIPAL EL ALQUILER DE EQUIPOS Y ARTICULOS MEDICOS, ASI COMO DE MAQUINARIA, INCLUSO LASER, PARA TODO TIPO PARA INTERVENCIONES QUIRURGICAS. CNAE 2009: 7739, ET…
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 2020
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.