SURGITRAINER SL

Hoja B482272· NIF B66663303

Struck off · 11/01/2024Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 192,00 €
Incorporation :
22/03/2016

Legal information

Legal information for SURGITRAINER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 192,00 €
Incorporation date22/03/2016
LocalityBarcelona
Register referenceTomo 45264 · Folio 188 · Hoja B482272
StatusBaja

Activity

SURGITRAINER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 March 2016. The Spanish commercial register has published 10 filings for this company, from 22 March 2016 to 11 January 2024, across 6 distinct types of filing. Its registered share capital is 3 192,00 €. It appears in the register as “Baja”.

Corporate purpose

INGENIERIA,INVESTIGACION,DISEÑO,DESARROLLO,FABRICACION,APLICACION,CONSULTORIA,FORMACION, ASISTENCIATECNICA,COMERCIALIZACION PRODUCTOS,SERVICIOS,RELACION A TECNOLOGIAS SECTOR CIENCIAS D SALUD APLICADAS A FORMACION ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/01/2024· Registered 03/01/2024· I/A 7
  2. NombramientosPublished 11/01/2024· Registered 03/01/2024· I/A 7
  3. ExtinciónPublished 11/01/2024· Registered 03/01/2024· I/A 7
  4. Ampliación de capitalPublished 25/02/2019· Registered 18/02/2019· I/A 6
  5. Modificaciones estatutariasPublished 25/02/2019· Registered 18/02/2019· I/A 5
  6. Modificaciones estatutariasPublished 12/02/2019· Registered 05/02/2019· I/A 4
  7. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 3
  8. RevocacionesPublished 21/12/2018· Registered 11/12/2018· I/A 2
  9. ConstituciónPublished 22/03/2016· Registered 15/03/2016· I/A 1
  10. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 1

Changes

  1. 11/01/2024Extinción
  2. 25/02/2019Modificaciones estatutarias
  3. 12/02/2019Modificaciones estatutarias

Capital · events

  1. 25/02/2019Ampliación de capital
    Resulting capital: 3 192,00 € (+192,00 €)
  2. 22/03/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/01/2024#7870371
    RevocacionesNombramientosExtinción
    SURGITRAINER SL. Revocaciones. ADM.UNICO: BIOEMPREN SL. REPR.143 RRM: AMAT RIERA JAIME. LIQUIDADOR: PEREZ TEJADA JOSE LUIS. Nombramientos. LIQUIDADOR: PEREZ TEJADA JOSE LUIS. Extinción. Datos registrales. T 45264 , F 188, S 8, H B 482272, I/A 7 ( 3.0…
  2. 25/02/2019#5276364
    Ampliación de capital
    SURGITRAINER SL. Ampliación de capital. Capital: 192,00 Euros. Resultante Suscrito: 3.192,00 Euros. Datos registrales. T 45264 , F 187, S 8, H B 482272, I/A 6 (18.02.19).
  3. 25/02/2019#5276357
    Modificaciones estatutarias
    SURGITRAINER SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 21 DE LOS ESTATUTOS SOCIALES. MAYORIA ORDINARIA. MAYORIA REFORZADA. Datos registrales. T 45264 , F 186, S 8, H B 482272, I/A 5 (18.02.19).
  4. 12/02/2019#5252982
    Modificaciones estatutarias
    SURGITRAINER SL. Modificaciones estatutarias. ART.14.- CONVOCATORIA JUNTA GENERAL. ART.33.- REMUNERACION DE LOS ADMINISTRADORES. Datos registrales. T 45264 , F 186, S 8, H B 482272, I/A 4 ( 5.02.19).
  5. 08/02/2019#5248029
    Nombramientos
    SURGITRAINER SL. Nombramientos. ADM.UNICO: BIOEMPREN SL. REPR.143 RRM: AMAT RIERA JAIME. Datos registrales. T 45264 , F 185, S 8, H B 482272, I/A 3 (31.01.19).
  6. 21/12/2018#5184814
    Revocaciones
    SURGITRAINER SL. Revocaciones. ADM.UNICO: CASALS GELPI ALICIA. Datos registrales. T 45264 , F 185, S 8, H B 482272, I/A 2 (11.12.18).
  7. 22/03/2016#3779734
    ConstituciónNombramientos
    SURGITRAINER SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: INGENIERIA,INVESTIGACION,DISEÑO,DESARROLLO,FABRICACION,APLICACION,CONSULTORIA,FORMACION, ASISTENCIATECNICA,COMERCIALIZACION PRODUCTOS,SERVICIOS,RELACION A TECNOLOGIAS SE…

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 2016

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 addressCL JORDI GIRONA, 1-3, ED, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province