SURICATO TOSHI SL

Hoja M606828· NIF B87332318

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2015
Director :
Serrano Ramos Noelia

Legal information

Legal information for SURICATO TOSHI SL

NIF
Hoja registral
IRUS1000294955677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2015
LocalityAranjuez
Register referenceTomo 33709 · Folio 115 · Hoja M606828
StatusVigente

Activity

SURICATO TOSHI SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 30 July 2015. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por Ley a las.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SURICATO TOSHI SLSerrano Ramos NoeliaSerrano Ramos NoeliaALIANCO BUREAU SLALIANCO BUREAU SL

Registered actos

  1. ConstituciónPublished 30/07/2015· Registered 22/07/2015· I/A 1
  2. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 1

Capital · events

  1. 30/07/2015Constitución
    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. 30/07/2015#3442033
    ConstituciónNombramientos
    SURICATO TOSHI SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la final…

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 2015

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 addressAVDA DE LAS ARTES 145 (ARANJUEZ), Aranjuez, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector