SURMEX INTERNATIONAL SL
Hoja M751476· NIF B16925620
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2021
- Director :
- Martinez Alvarez Alejandro Daniel
Legal information
Legal information for SURMEX INTERNATIONAL SL
Activity
SURMEX INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2021. The Spanish commercial register has published 4 filings for this company, from 1 October 2021 to 20 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Instalaciones eléctricas.
Directors and representatives
Directors
Current
- Martinez Alvarez Alejandro DanielSince 24/09/2021Administrador Único
Authorised representatives
Current
- Egued Alberto Tomas AlejandroSince 11/04/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Alvarez Alejandro Daniel100 %
Individual · ultimate beneficial owner · since 01/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 2
- ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
- Declaración de unipersonalidadPublished 01/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1
Changes
- 01/10/2021Declaración de unipersonalidad
MARTINEZ ALVAREZ ALEJANDRO DANIEL
Capital · events
- 01/10/2021ConstituciónInitial 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)
- 20/04/2022#6921928Nombramientos
SURMEX INTERNATIONAL SL. Nombramientos. Apoderado: EGUED ALBERTO TOMAS ALEJANDRO. Datos registrales. T 42465 , F 195, S 8, H M 751476, I/A 2 (11.04.22).
- 01/10/2021#6624115ConstituciónDeclaración de unipersonalidadNombramientos
SURMEX INTERNATIONAL SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: Instalaciones eléctricas. Domicilio: C/ magallanes 25 - PLANTA 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTINEZ ALVAREZ…
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 2021
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 — Madrid — are listed together, with their address.