SURMEDIA SPAIN SL

Hoja SE88203· NIF B91913376

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/01/2011
Directors :
Ruiz Gutierrez Francisco Javier, Gutierrez Serrano Maria Teresa

Legal information

Legal information for SURMEDIA SPAIN SL

NIF
Hoja registral
IRUS1000031474656
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/01/2011
LocalitySevilla
Phone
Register referenceTomo 5320 · Folio 15 · Hoja SE88203
StatusVigente

Activity

SURMEDIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 26 January 2011. The Spanish commercial register has published 6 filings for this company, from 26 January 2011 to 16 November 2021, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4650

Corporate purpose

Constituye el objeto social la actividad de comercio de artículos y prductos electrónicos.- Estas actividades podrán ser desarrolladas en forma parcial y directa o indirectamente mediante la titularidad de acciones o participaciones de Sociedades de idéntico o análogo objeto.-

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
SURMEDIA SPAIN SLGutierrez Serrano Maria TeresaGutierrez Serrano Ma…Ruiz Gutierrez Francisco JavierRuiz Gutierrez Franc…VIUDA DE SEVERIANO CASTRO E HIJOS SLVIUDA DE SEVERIANO C…HELESPO NIMAR SLHELESPO NIMAR SLSIGMA INDELECSA SLSIGMA INDELECSA SLADMON RUIZ Y GUTIERREZ SLADMON RUIZ Y GUTIERR…GERINPROSA INGENIERIA Y PROYECTOS SLGERINPROSA INGENIERI…MANIVA IZUR SLMANIVA IZUR SLGUPICAR AUTO, SOCIEDAD LIMITADA LABORALGUPICAR AUTO, SOCIED…GOZOTEGIA INMA SLGOZOTEGIA INMA SLDITELSA TELEFONIA MOVIL SLDITELSA TELEFONIA MO…ADMINISTRACIONES RUIZ SLADMINISTRACIONES RUI…RUIZ Y SALGADO ASOCIADOS SLRUIZ Y SALGADO ASOCI…RECREATIVOS ROSARIO SLRECREATIVOS ROSARIO …INDUSTRIAS GUERRA SAINDUSTRIAS GUERRA SATARSUS ABOGADOS SLPTARSUS ABOGADOS SLPFULL SCALE SLFULL SCALE SLTRICOTS RUIZ SLTRICOTS RUIZ SLPUNTOLIVA SLPUNTOLIVA SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 3
  2. NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 3
  3. Modificaciones estatutariasPublished 24/03/2017· Registered 15/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 24/03/2017· Registered 15/03/2017· I/A 2
  5. ConstituciónPublished 26/01/2011· Registered 10/01/2011· I/A 1
  6. NombramientosPublished 26/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 24/03/2017Cambio de domicilio social

    C/ CELULOSA 38 A - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA)

  2. 24/03/2017Modificaciones estatutarias

Capital · events

  1. 26/01/2011Constitución
    Initial capital: 100 000,00 €

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. 16/11/2021#6683934
    Ceses/DimisionesNombramientos
    SURMEDIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: RUIZ GUTIERREZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: RUIZ GUTIERREZ FRANCISCO JAVIER;GUTIERREZ SERRANO MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  2. 24/03/2017#4305439
    Modificaciones estatutariasCambio de domicilio social
    SURMEDIA SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ CELULOSA 38 A - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA). Datos registrales. T 5320 , F 15, S 8, H SE 88203, I/A 2 (15.0…
  3. 26/01/2011#1037543
    ConstituciónNombramientos
    SURMEDIA SPAIN SL. Constitución. Comienzo de operaciones: 23.12.10. Objeto social: Constituye el objeto social la actividad de comercio de artículos y prductos electrónicos.- Estas actividades podrán ser desarrolladas en forma parcial y directa o ind…

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 2011

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/ CELULOSA 38 A - POLIGONO INDUSTRIAL LA NEGRILLA (SEVILLA), Sevilla
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 4650 — are listed together.

Prospect this sectorAll companies in this sector