SURINFO CADIZ SL

Hoja CA17129· NIF B11469632

VigenteCádiz

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 66 011,00 €
Director :: Luis Miguel Gutierrez Pavon

Legal information

Legal information for SURINFO CADIZ SL

NIF

Hoja registral

IRUS1000186743775

Legal formSociedad Limitada (SL)

Share capital66 011,00 €

LocalityJerez de la Frontera

StatusVigente

Activity

SURINFO CADIZ SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 13 January 2009 to 31 March 2026, across 5 distinct types of filing. Its registered share capital is 66 011,00 €.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Luis Miguel Gutierrez Pavon
Administrador Único
Since 22/04/2024

Former

Fernando Garcia Angel
Administrador Solidario
Ceased on 23/03/2026
Garcia Sanchez Fernando
Administrador Único
Ceased on 22/04/2024

Directors network map

2 nodes Person Company

Cap table · shareholdings

Garcia Sanchez Fernando100 %
Individual · since 17/02/2010 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Garcia Sanchez Fernando100 %

Individual · ultimate beneficial owner · since 17/02/2010

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/DimisionesPublished 31/03/2026· Registered 23/03/2026· I/A 9
NombramientosPublished 31/03/2026· Registered 23/03/2026· I/A 9
Ceses/DimisionesPublished 30/04/2024· Registered 22/04/2024· I/A 8
NombramientosPublished 30/04/2024· Registered 22/04/2024· I/A 8
Cambio de domicilio socialPublished 10/06/2021· Registered 02/06/2021· I/A 7
Cambio de domicilio socialPublished 17/01/2019· Registered 09/01/2019· I/A 6
Declaración de unipersonalidadPublished 17/02/2010· Registered 04/02/2010· I/A 4
Ampliación de capitalPublished 13/01/2009· Registered 29/12/2008· I/A 3

Changes

10/06/2021Cambio de domicilio social
C/ DE LA CRISTALERIA 24 Bl.1 1º A (JEREZ DE LA FRONTERA)
17/01/2019Cambio de domicilio social
C/ INDICO NUMERO 2, 2º PLANTA, OFICINA NUMERO 7, 1 (JEREZ DE LA FRONTERA)
17/02/2010Declaración de unipersonalidad
GARCIA SANCHEZ FERNANDO

Capital · events

13/01/2009Ampliación de capital
Resulting capital: 66 011,00 € (+63 005,00 €)

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)

31/03/2026#9153736

Ceses/DimisionesNombramientos

SURINFO CADIZ SL. Ceses/Dimisiones. Adm. Solid.: LUIS MIGUEL GUTIERREZ PAVON;FERNANDO GARCIA ANGEL. Nombramientos. Adm. Unico: LUIS MIGUEL GUTIERREZ PAVON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…

30/04/2024#8059483

Ceses/DimisionesNombramientos

SURINFO CADIZ SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ FERNANDO. Nombramientos. Adm. Solid.: FERNANDO GARCIA ANGEL;LUIS MIGUEL GUTIERREZ PAVON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…

10/06/2021#6467480

Cambio de domicilio social

SURINFO CADIZ SL. Cambio de domicilio social. C/ DE LA CRISTALERIA 24 Bl.1 1º A (JEREZ DE LA FRONTERA). Datos registrales. T 1327 , F 198, S 8, H CA 17129, I/A 7 ( 2.06.21).

17/01/2019#5208113

Cambio de domicilio social

SURINFO CADIZ SL. Cambio de domicilio social. C/ INDICO NUMERO 2, 2º PLANTA, OFICINA NUMERO 7, 1 (JEREZ DE LA FRONTERA). Datos registrales. T 1327 , F 198, S 8, H CA 17129, I/A 6 ( 9.01.19).

03/12/2018#5156603

SURINFO CADIZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1327 , F 198, S 8, H CA 17129, I/A 5 (26.11.18).

17/02/2010#593925

Declaración de unipersonalidad

SURINFO CADIZ SL. Declaración de unipersonalidad. Socio único: GARCIA SANCHEZ FERNANDO. Datos registrales. T 1327 , F 198, S 8, H CA 17129, I/A 4 ( 4.02.10).

13/01/2009#5433

Ampliación de capital

SURINFO CADIZ SL. Ampliación de capital. Capital: 63.005,00 Euros. Resultante Suscrito: 66.011,00 Euros. Datos registrales. T 1327 , F 198, S 8, H CA 17129, I/A 3 (29.12.08).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ DE LA CRISTALERIA 24 Bl.1 1º A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz

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 — CNAE 4712 — are listed together.

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