SURIACO TRADE SL
Hoja M529534· NIF B86343373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2011
- Director :
- Justo Carranza Miguel
Legal information
Legal information for SURIACO TRADE SL
Activity
SURIACO TRADE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 December 2011. The Spanish commercial register has published 4 filings for this company, from 15 December 2011 to 5 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR. LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE MERCANCIAS. LA INTERMEDIACION COMERCIAL...
Directors and representatives
Directors
Current
- Justo Carranza MiguelSince 01/12/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carranza Sosa Miguel Justo100 %
Individual · ultimate beneficial owner · since 05/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/09/2018· Registered 28/08/2018· I/A 2
- Cambio de domicilio socialPublished 05/09/2018· Registered 28/08/2018· I/A 2
- ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1
Changes
- 05/09/2018Cambio de domicilio social
C/ ARIZONICA, NUMERO 6, PISO 1º D (ROZAS DE MADRID (LAS))
- 05/09/2018Declaración de unipersonalidad
CARRANZA SOSA MIGUEL JUSTO
Capital · events
- 15/12/2011ConstituciónInitial 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)
- 05/09/2018#5037731Declaración de unipersonalidadCambio de domicilio social
SURIACO TRADE SL. Declaración de unipersonalidad. Socio único: CARRANZA SOSA MIGUEL JUSTO. Cambio de domicilio social. C/ ARIZONICA, NUMERO 6, PISO 1º D (ROZAS DE MADRID (LAS)). Datos registrales. T 29421 , F 10, S 8, H M 529534, I/A 2 (28.08.18).
- 15/12/2011#1502319ConstituciónNombramientos
SURIACO TRADE SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR. LA DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE MERCANCIAS. LA INTERMEDIACION COMERCIAL... Domicilio: C/ COSTA BRAVA 28 …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.