SURMADFISH SOCIEDAD LIMITADA

Hoja GU9916· NIF B19313394

Struck off · 03/08/2023Guadalajara
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2016

Legal information

Legal information for SURMADFISH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203980669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2016
Register referenceTomo 603 · Folio 211 · Hoja GU9916
StatusLiquidada

Activity

SURMADFISH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 12 August 2016. The Spanish commercial register has published 6 filings for this company, from 12 August 2016 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

La compra, venta, importación, exportación, comercialización y distribución al por menor de productos alimenticios ya sea mediante la venta por catálogo, mediante un servicio digital interactivo o mediante venta personalizada. La adquisición y enajenación de valores mobiliarios, acciones, participac.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SURMADFISH SOCIEDAD L…Amat Diaz SoniaAmat Diaz SoniaAGMASFOOD SOCIEDAD LIMITADAAGMASFOOD SOCIEDAD L…AGMASFOOD, SOCIEDAD LIMITADAAGMASFOOD, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 24/07/2023· I/A 2
  2. NombramientosPublished 03/08/2023· Registered 24/07/2023· I/A 2
  3. DisoluciónPublished 03/08/2023· Registered 24/07/2023· I/A 2
  4. ExtinciónPublished 03/08/2023· Registered 24/07/2023· I/A 2
  5. ConstituciónPublished 12/08/2016· Registered 04/08/2016· I/A 1
  6. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 1

Changes

  1. 03/08/2023Disolución
  2. 03/08/2023Extinción

Capital · events

  1. 12/08/2016Constitución
    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. 03/08/2023#7656573
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURMADFISH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AMAT DIAZ SONIA;CARDEÑA IGLESIAS JUAN ANTONIO. Nombramientos. LiqUnico: AMAT DIAZ SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Liquidador Uni…
  2. 12/08/2016#3984069
    ConstituciónNombramientos
    SURMADFISH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.16. Objeto social: La compra, venta, importación, exportación, comercialización y distribución al por menor de productos alimenticios ya sea mediante la venta por catálogo, me…

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 2016

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/ JULIO GONZALO 233 (CASAR (EL)), Guadalajara
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector