SURICATA MULTI SOCIEDAD LIMITADA

Hoja T50273· NIF B55690317

VigenteTarragona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2016
Director :
Villareal Gonzalez Jonatan

Legal information

Legal information for SURICATA MULTI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117124245
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2016
Register referenceTomo 2964 · Folio 186 · Hoja T50273
StatusVigente

Activity

SURICATA MULTI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 August 2016. The Spanish commercial register has published 4 filings for this company, from 8 August 2016 to 27 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

MANTENIMIENTO Y LIMPIEZA DE VIVIENDAS, JARDINES Y ANEXOS, LOCALES COMERCIALES Y OTROS BIENES INMUEBLES.- SERVICIOS DE GUARDAMUEBLES Y DEPOSITO Y ALMACENAMIENTO DE MERCANCIAS.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SURICATA MULTI SOCIED…Villareal Gonzalez JonatanVillareal Gonzalez J…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SURICATA MULTI SOCIED…Villareal Gonzalez JonatanVillareal Gonzalez J…SALERVINI INVEST SOCIEDAD LIMITADASALERVINI INVEST SOC…

Beneficial owner (UBO)

Villareal Gonzalez Jonatan100 %

Individual · ultimate beneficial owner · since 08/08/2016

Beneficial owner network map

3 nodes Person Company
SURICATA MULTI SOCIED…Villareal Gonzalez JonatanVillareal Gonzalez J…SALERVINI INVEST SOCIEDAD LIMITADASALERVINI INVEST SOC…

Registered actos

  1. Ampliacion del objeto socialPublished 27/03/2017· Registered 16/03/2017· I/A 2
  2. ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
  3. Declaración de unipersonalidadPublished 08/08/2016· Registered 29/07/2016· I/A 1
  4. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1

Changes

  1. 27/03/2017Ampliación del objeto social

    Prestación de toda clase de asesoramiento bancario. Servicios como Banking, reducción de tasas.- Inversión, Financiación.- Se excluyen actividades reservadas a la ley de Mercado de Valores.-

  2. 08/08/2016Declaración de unipersonalidad

    VILLAREAL GONZALEZ JONATAN

Capital · events

  1. 08/08/2016Constitución
    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. 27/03/2017#4309202
    Ampliacion del objeto social
    SURICATA MULTI SOCIEDAD LIMITADA. Ampliacion del objeto social. Prestación de toda clase de asesoramiento bancario. Servicios como Banking, reducción de tasas.- Inversión, Financiación.- Se excluyen actividades reservadas a la ley de Mercado de Valor…
  2. 08/08/2016#3975378
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURICATA MULTI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.07.16. Objeto social: MANTENIMIENTO Y LIMPIEZA DE VIVIENDAS, JARDINES Y ANEXOS, LOCALES COMERCIALES Y OTROS BIENES INMUEBLES.- SERVICIOS DE GUARDAMUEBLES Y DEPOSITO Y ALMACEN…

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 addressC/ COMANDANT SUGRANYES 2 - 1º 3ª.- (REUS), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector