SURNAER 2003 SL

Hoja MA66558· NIF B92486513

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Haner Josef-Urs

Legal information

Legal information for SURNAER 2003 SL

NIF
Hoja registral
IRUS1000029626565
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 3422 · Folio 6 · Hoja MA66558
StatusVigente

Activity

SURNAER 2003 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 25 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SURNAER 2003 SLHaner Josef-UrsHaner Josef-UrsHANER NAVES SLHANER NAVES SLNAVES DE MANILVA SLNAVES DE MANILVA SLCAMINO DE LA ALBERDINA SLCAMINO DE LA ALBERDI…RIO DE LOS HEBREOS SLRIO DE LOS HEBREOS SLCAMINO DE ESTEPONA SLCAMINO DE ESTEPONA SLMIRABILIA CELESTE SLMIRABILIA CELESTE SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Haner Josef-Urs100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 7
  2. NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 6
  3. Ceses/DimisionesPublished 23/08/2016· Registered 11/08/2016· I/A 5
  4. Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 4
  5. Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 3
  6. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 3
  7. Ceses/DimisionesPublished 03/06/2009· Registered 14/05/2009· I/A 2
  8. NombramientosPublished 03/06/2009· Registered 14/05/2009· I/A 2

Changes

  1. 21/05/2015Cambio de domicilio social

    C/ REAL 129 1º A - EDIFICIO CAJASUR (ESTEPONA)

Timeline (BORME)

  1. 25/02/2019#5277590
    Cambio de identidad del socio único
    SURNAER 2003 SL. Sociedad unipersonal. Cambio de identidad del socio único: HANER JOSEF-URS. Datos registrales. T 3422, L 2334, F 6, S 8, H MA 66558, I/A 8 (13.02.19).
  2. 19/10/2016#4068925
    Nombramientos
    SURNAER 2003 SL. Nombramientos. Apo.Sol.: KOVACEVIC MILOMIR;RODRIGUEZ MARTINEZ JAVIER. Datos registrales. T 3422, L 2334, F 5, S 8, H MA 66558, I/A 7 (10.10.16).
  3. 19/10/2016#4068924
    Nombramientos
    SURNAER 2003 SL. Nombramientos. Adm. Unico: HANER JOSEF-URS. Datos registrales. T 3422, L 2334, F 5, S 8, H MA 66558, I/A 6 (10.10.16).
  4. 23/08/2016#3995924
    Ceses/Dimisiones
    SURNAER 2003 SL. Ceses/Dimisiones. Adm. Unico: VASILENKO MARIA BROUVER. Datos registrales. T 3422, L 2334, F 4, S 8, H MA 66558, I/A 5 (11.08.16).
  5. 21/05/2015#3330332
    Cambio de domicilio social
    SURNAER 2003 SL. Cambio de domicilio social. C/ REAL 129 1º A - EDIFICIO CAJASUR (ESTEPONA). Datos registrales. T 3422, L 2334, F 4, S 8, H MA 66558, I/A 4 (12.05.15).
  6. 03/08/2011#1327816
    Ceses/DimisionesNombramientos
    SURNAER 2003 SL. Ceses/Dimisiones. Adm. Unico: KOVACEVIC MILOMIR. Nombramientos. Adm. Unico: VASILENKO MARIA BROUVER. Apoderado: KOVACEVIC MILOMIR. Datos registrales. T 3422, L 2334, F 4, S 8, H MA 66558, I/A 3 (21.07.11).
  7. 03/06/2009#243070
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SURNAER 2003 SL. Sociedad unipersonal. Cambio de identidad del socio único: VASILENKO MARIA BROUVER. Ceses/Dimisiones. Adm. Unico: HANER JOSEF URS. Nombramientos. Adm. Unico: KOVACEVIC MILOMIR. Datos registrales. T 3422, L 2334, F 4, S 8, H MA 66558,…

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/ REAL 129 1º A - EDIFICIO CAJASUR (ESTEPONA), Estepona, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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