SURIENTANA S.L

Hoja B536412· NIF B67447987

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 530,00 €
Incorporation :
08/07/2019
Director :
BOMA INVEST SL

Legal information

Legal information for SURIENTANA S.L

NIF
Hoja registral
IRUS1000377788810
Legal formSociedades de responsabilidad limitada
Share capital3 530,00 €
Incorporation date08/07/2019
Register referenceTomo 46457 · Folio 178 · Hoja B536412
StatusVigente

Activity

SURIENTANA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). 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 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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

Former

Directors network map

5 nodes Person Company
SURIENTANA S.LBOMA INVEST SLBOMA INVEST SLCRAM FOOD S.LCRAM FOOD S.LPONSO INVEST S.LPONSO INVEST S.LSANTA ANA 10 HOSPI S.LSANTA ANA 10 HOSPI S…

Registered actos

  1. Ampliación de capitalPublished 15/10/2020· Registered 05/10/2020· I/A 4
  2. Cambio de domicilio socialPublished 22/09/2020· Registered 15/09/2020· I/A 3
  3. RevocacionesPublished 16/12/2019· Registered 09/12/2019· I/A 2
  4. NombramientosPublished 16/12/2019· Registered 09/12/2019· I/A 2
  5. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 2
  6. ConstituciónPublished 08/07/2019· Registered 01/07/2019· I/A 1
  7. NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 22/09/2020Cambio de domicilio social

    CL ENRIC GRANADOS Num.137 P.1 PTA.1 (BARCELONA)

  2. 16/12/2019Cambio de domicilio social

    CL CASANOVA Num.209 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 15/10/2020Ampliación de capital
    Resulting capital: 3 530,00 € (+530,00 €)
  2. 08/07/2019Constitución
    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. 15/10/2020#6073303
    Ampliación 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:…
  2. 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).
  3. 22/09/2020#6042369
    Cambio 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).
  4. 16/12/2019#5706316
    RevocacionesNombramientosCambio 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…
  5. 08/07/2019#5481455
    ConstituciónNombramientos
    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

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 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

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 addressCL ENRIC GRANADOS Num.137 P.1 PTA.1 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector