SURIRE INVERSIONES S.L
Hoja B537322· NIF B67476002
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 821 910,00 €
- Incorporation :
- 24/07/2019
- Director :
- Comas Turro Mariona
Legal information
Legal information for SURIRE INVERSIONES S.L
Activity
SURIRE INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 24 July 2019. The Spanish commercial register has published 5 filings for this company, from 24 July 2019 to 31 January 2022, across 3 distinct types of filing. Its registered share capital is 1 821 910,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
ACTIVIDAD PRINCIPAL: 7010 / ACTIVIDADES DE LAS SEDES CENTRALES. OTRAS ACTIVIDADES: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ETC.
Directors and representatives
Directors
Current
- Comas Turro MarionaSince 17/07/2019Administrador Único
Authorised representatives
Current
- Casas Perez JosepSince 03/10/2019Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2022· Registered 24/01/2022· I/A 4
- Ampliación de capitalPublished 20/01/2020· Registered 10/01/2020· I/A 3
- NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 2
- ConstituciónPublished 24/07/2019· Registered 17/07/2019· I/A 1
- NombramientosPublished 24/07/2019· Registered 17/07/2019· I/A 1
Capital · events
- 31/01/2022Ampliación de capitalResulting capital: 1 821 910,00 € (+818 910,00 €)
- 20/01/2020Ampliación de capitalResulting capital: 1 003 000,00 € (+1 000 000,00 €)
- 24/07/2019ConstituciónInitial 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)
- 31/01/2022#6786856Ampliación de capital
SURIRE INVERSIONES S.L. Ampliación de capital. Capital: 818.910,00 Euros. Resultante Suscrito: 1.821.910,00 Euros. Datos registrales. T 46986 , F 3, S 8, H B 537322, I/A 4 (24.01.22).
- 20/01/2020#5745827Ampliación de capital
SURIRE INVERSIONES S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 46986 , F 2, S 8, H B 537322, I/A 3 (10.01.20).
- 11/10/2019#5611715Nombramientos
SURIRE INVERSIONES S.L. Nombramientos. APODERAD.SOL: CASAS PEREZ JOSEP. Datos registrales. T 46986 , F 1, S 8, H B 537322, I/A 2 ( 3.10.19).
- 24/07/2019#5509325ConstituciónNombramientos
SURIRE INVERSIONES S.L. Constitución. Comienzo de operaciones: 18.07.19. Objeto social: ACTIVIDAD PRINCIPAL: 7010 / ACTIVIDADES DE LAS SEDES CENTRALES. OTRAS ACTIVIDADES: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. 6820 / ALQUILER DE BIENES INMOBIL…
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.