SURGUIFOR SL

Hoja H19808· NIF B21510862

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 005,40 €
Incorporation :
20/04/2012
Director :
Garcia Erauncetamurguil Reginal

Legal information

Legal information for SURGUIFOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital153 005,40 €
Incorporation date20/04/2012
LocalityMoguer
Register referenceTomo 992 · Folio 193 · Hoja H19808
StatusVigente

Activity

SURGUIFOR SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). It was incorporated on 20 April 2012. The Spanish commercial register has published 12 filings for this company, from 20 April 2012 to 22 September 2022, across 7 distinct types of filing. Its registered share capital is 153 005,40 €.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DE MAQUINARIA, ACCESORIOS Y UTILES AGRICOLAS. DISTRIBUCION COMERCIAL. PRESTACION DE SERVICIOS DE REPARACION DE MAQUINARIA, ACCESORIOS Y UTILES AGRICOLAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 22/09/2022· Registered 12/09/2022· I/A 8
  2. Cambio de domicilio socialPublished 22/09/2022· Registered 12/09/2022· I/A 8
  3. NombramientosPublished 13/05/2022· Registered 29/04/2022· I/A 7
  4. RevocacionesPublished 13/05/2022· Registered 29/04/2022· I/A 6
  5. NombramientosPublished 11/08/2020· Registered 24/07/2020· I/A 5
  6. NombramientosPublished 11/08/2020· Registered 24/07/2020· I/A 4
  7. Ceses/DimisionesPublished 13/11/2014· Registered 31/10/2014· I/A 3
  8. NombramientosPublished 13/11/2014· Registered 31/10/2014· I/A 3
  9. Ampliación de capitalPublished 17/04/2013
  10. Cambio de domicilio socialPublished 17/04/2013
  11. ConstituciónPublished 20/04/2012
  12. NombramientosPublished 20/04/2012

Changes

  1. 22/09/2022Cambio de domicilio social

    POLIG LA JARA, 28 (MOGUER)

  2. 22/09/2022Modificaciones estatutarias
  3. 17/04/2013Cambio de domicilio social

    C/ RICARDO VELAZQUEZ 11 1º E (HUELVA)

Capital · events

  1. 17/04/2013Ampliación de capital
    Resulting capital: 153 005,40 € (+149 999,40 €)
  2. 20/04/2012Constitución
    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. 22/09/2022#7167510
    Modificaciones estatutariasCambio de domicilio social
    SURGUIFOR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL.- La sociedad tiene su domicilio en 21800 Moguer -Huelva-, Polígono La Jara, nave 28. Se fija el mismo por ser el centro de su efectiva administració
  2. 13/05/2022#6960183
    Nombramientos
    SURGUIFOR SL. Nombramientos. Apoderado: JUAREZ VEGA JUAN. Datos registrales. T 992 , F 193, S 8, H H 19808, I/A 7 (29.04.22).
  3. 13/05/2022#6960182
    Revocaciones
    SURGUIFOR SL. Revocaciones. Apo.Manc.: FERNANDEZ REBOLLO MARIA ROSA;JUAREZ VEGA JUAN. Datos registrales. T 992 , F 193, S 8, H H 19808, I/A 6 (29.04.22).
  4. 11/08/2020#5988590
    Nombramientos
    SURGUIFOR SL. Nombramientos. Apoderado: JUAREZ VEGA JUAN. Datos registrales. T 992 , F 192, S 8, H H 19808, I/A 5 (24.07.20).
  5. 11/08/2020#5988589
    Nombramientos
    SURGUIFOR SL. Nombramientos. Apo.Manc.: FERNANDEZ REBOLLO MARIA ROSA;JUAREZ VEGA JUAN. Datos registrales. T 992 , F 192, S 8, H H 19808, I/A 4 (24.07.20).
  6. 13/11/2014#3059612
    Ceses/DimisionesNombramientos
    SURGUIFOR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CRESPO BIENVENIDO. Nombramientos. Adm. Unico: GARCIA ERAUNCETAMURGUIL REGINAL. Datos registrales. T 992 , F 192, S 8, H H 19808, I/A 3 (31.10.14).
  7. 17/04/2013#2231832
    Ampliación de capitalCambio de domicilio social
    SURGUIFOR SL. Ampliación de capital. Capital: 149.999,40 Euros. Resultante Suscrito: 153.005,40 Euros. Otros conceptos: Se derogan los Estatutos Sociales y se aprueban unos nuevosEstatutos. Cambio de domicilio social. C/ RICARDO VELAZQUEZ 11 1º E (HU
  8. 20/04/2012#1693084
    ConstituciónNombramientos
    SURGUIFOR SL. Constitución. Comienzo de operaciones: 4.04.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE MAQUINARIA, ACCESORIOS Y UTILES AGRICOLAS. DISTRIBUCION COMERCIAL. PRESTACION DE SERVICIOS DE REPARACION DE MAQUINARIA, ACCESORIOS Y 

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 2012

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 addressPOLIG LA JARA, 28 (MOGUER), Moguer, Huelva
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 — Huelva — are listed together, with their address.