SURIENTANA S.L
Hoja B536412
- Registered address :
- Share capital :
- 3 530,00 €
- Incorporation :
- 08/07/2019
- Director :
- BOMA INVEST SL
Legal information
Legal information for SURIENTANA S.L
Activity
SURIENTANA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 8 July 2019. The Spanish commercial register has published 8 filings for this company, from 8 July 2019 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 3 530,00 €.
Corporate purpose
EJECUCION DE TODA CLASE DE OPERACIONES INMOBILIARIAS, LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, LA URBANIZACION, PARCELACION Y REPARCELACION DE TERRENOS Y EJECUCION DE TODA CLASE DE OBRAS, ETC.
Directors and representatives
Directors
Current
- BOMA INVEST SLSince 09/12/2019Administrador Único
Former
- Vallribera Mir ManuelCeased on 09/12/2019Administrador Solidario
- Vallribera Sacacia OscarCeased on 09/12/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/10/2020· Registered 05/10/2020· I/A 4
- Cambio de domicilio socialPublished 22/09/2020· Registered 15/09/2020· I/A 3
- RevocacionesPublished 16/12/2019· Registered 09/12/2019· I/A 2
- NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 2
- Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 2
- ConstituciónPublished 08/07/2019· Registered 01/07/2019· I/A 1
- NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 1
Capital · events
- 15/10/2020Ampliación de capitalResulting capital: 3 530,00 € (+530,00 €)
- 08/07/2019ConstituciónInitial 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)
- 15/10/2020#6073303Ampliación de capital
SURIENTANA S.L. Ampliación de capital. Capital: 530,00 Euros. Resultante Suscrito: 3.530,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Y RECTIFICACION INSCRIPCION 2, EN CUANTO A LA IDENTIDAD DE SOCIO UNICO,SIENDO LA CORRECTA:… - 13/10/2020#6068993
SURIENTANA S.L. Fe de erratas: En el BORME no.239/2019 y con referencia 517417 rectificacion identidad socio unico por insc. 4. Datos registrales. T 46957 , F 178, S 8, H B 536412, I/A 2 ( 9.12.19).
- 22/09/2020#6042369Cambio de domicilio social
SURIENTANA S.L. Cambio de domicilio social. CL ENRIC GRANADOS Num.137 P.1 PTA.1 (BARCELONA). Datos registrales. T 46957 , F 178, S 8, H B 536412, I/A 3 (15.09.20).
- 16/12/2019#5706316RevocacionesNombramientosCambio de domicilio social
SURIENTANA S.L. Revocaciones. ADM.SOLIDAR.: VALLRIBERA MIR MANUEL;VALLRIBERA SACACIA OSCAR. Nombramientos. ADM.UNICO: BOMA INVEST SL. REPR.143 RRM: BOIX MOLNAR CHRISTIAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BOMA INVEST SL. C… - 08/07/2019#5481455ConstituciónNombramientos
SURIENTANA S.L. Constitución. Comienzo de operaciones: 30.05.19. Objeto social: EJECUCION DE TODA CLASE DE OPERACIONES INMOBILIARIAS, LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, LA URBANIZACION, PARCELACION Y REPARCELACION DE TERRENOS Y EJECUCION DE…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
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
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 — Barcelona — are listed together, with their address.