SURMIGON SOCIEDAD LIMITADA

Hoja J12729· NIF B23531056

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Luna Vera David

Legal information

Legal information for SURMIGON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000009898691
Legal formSociedad Limitada (SL)
Register referenceTomo 502 · Folio 211 · Hoja J12729
StatusVigente

Activity

SURMIGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 19 April 2012 to 30 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SURMIGON SOCIEDAD LIM…Luna Vera DavidLuna Vera David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURMIGON SOCIEDAD LIM…Luna Vera DavidLuna Vera David

Beneficial owner (UBO)

Luna Vera David100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

2 nodes Person Company
SURMIGON SOCIEDAD LIM…Luna Vera DavidLuna Vera David

Registered actos

  1. RevocacionesPublished 02/04/2018· Registered 07/03/2018· I/A 13
  2. Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 12
  3. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 12
  4. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 12
  5. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 11
  6. Ceses/DimisionesPublished 05/02/2014· Registered 27/01/2014· I/A 10
  7. NombramientosPublished 05/02/2014· Registered 27/01/2014· I/A 10
  8. Ceses/DimisionesPublished 05/02/2014· Registered 27/01/2014· I/A 9
  9. NombramientosPublished 05/02/2014· Registered 27/01/2014· I/A 9
  10. Modificaciones estatutariasPublished 05/02/2014· Registered 27/01/2014· I/A 9
  11. Ceses/DimisionesPublished 19/04/2012· Registered 10/04/2012· I/A 8

Changes

  1. 15/03/2018Declaración de unipersonalidad

    LUNA VERA DAVID

  2. 05/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2021#6385136
    SURMIGON SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 502 , F 211, S 8, H J 12729, I/A 13 A (23.04.21).
  2. 02/04/2018#4818024
    Revocaciones
    SURMIGON SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROCAMORA GARCIA ANTONIO JESUS. Datos registrales. T 502 , F 211, S 8, H J 12729, I/A 13 ( 7.03.18).
  3. 15/03/2018#4794630
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SURMIGON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUNA VERA DAVID. Ceses/Dimisiones. Adm. Unico: OLIVARES HERNANDO MIGUEL ANGEL. Nombramientos. Adm. Unico: LUNA VERA DAVID. Datos registrales. T 502 , F 211, S 8, H J 12729, I/A …
  4. 25/06/2015#3386816
    Nombramientos
    SURMIGON SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROCAMORA GARCIA ANTONIO JESUS. Datos registrales. T 502 , F 209, S 8, H J 12729, I/A 11 (18.06.15).
  5. 05/02/2014#2653822
    Ceses/DimisionesNombramientos
    SURMIGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CORBALAN CIUDAD JOSE FRANCISCO. Nombramientos. Adm. Unico: OLIVARES HERNANDO MIGUEL ANGEL. Datos registrales. T 502 , F 209, S 8, H J 12729, I/A 10 (27.01.14).
  6. 05/02/2014#2653821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURMIGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PULIDO CASAS JUAN MANUEL;NAVARRO NUÑEZ DANIEL. Nombramientos. Adm. Unico: CORBALAN CIUDAD JOSE FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  7. 19/04/2012#1691377
    Ceses/Dimisiones
    SURMIGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOLINA LEON MARTIN JESUS. Datos registrales. T 342 , F 132, S 8, H J 12729, I/A 8 (10.04.12).

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/ ERAS 1 - SANTA EULALIA -UBEDA/JAEN-, JAÉN, ÚBEDA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector