SURILLO SISTEMAS SL
Hoja PM63096· NIF B57578643
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olives Segui Miguel Angel, Vich Niell Jaime
Legal information
Legal information for SURILLO SISTEMAS SL
Activity
SURILLO SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 23 August 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Olives Segui Miguel AngelSince 19/11/2009Administrador Solidario
- Vich Niell JaimeSince 19/11/2009Administrador Solidario
Former
- Del Val Catala DavidCeased on 19/11/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2009· Registered 19/11/2009· I/A 2
- NombramientosPublished 27/11/2009· Registered 19/11/2009· I/A 2
- Modificaciones estatutariasPublished 27/11/2009· Registered 19/11/2009· I/A 2
- Cambio de domicilio socialPublished 27/11/2009· Registered 19/11/2009· I/A 2
Changes
- 27/11/2009Cambio de domicilio social
C/ LLIBERTAT 39 BAJOS (PALMA DE MALLORCA)
- 27/11/2009Modificaciones estatutarias
Timeline (BORME)
- 23/08/2013#2425176
SURILLO SISTEMAS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2366 , F 40, S 8, H PM 63096, I/A Nota B (13.08.13).
- 27/11/2009#486397Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SURILLO SISTEMAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DEL VAL CATALA DAVID. Nombramientos. Adm. Solid.: OLIVES SEGUI MIGUEL ANGEL;VICH NIELL JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…
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
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 — Illes Balears — are listed together, with their address.