SURNAME SL

Hoja M544450· NIF B86541489

Struck off · 31/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2012

Legal information

Legal information for SURNAME SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2012
LocalityMadrid
Register referenceTomo 30249 · Folio 22 · Hoja M544450
StatusBaja

Activity

SURNAME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2012. The Spanish commercial register has published 9 filings for this company, from 19 September 2012 to 31 March 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.......

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 4
  2. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 4
  3. DisoluciónPublished 31/03/2016· Registered 22/03/2016· I/A 4
  4. ExtinciónPublished 31/03/2016· Registered 22/03/2016· I/A 4
  5. Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 3
  6. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 3
  7. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 2
  8. ConstituciónPublished 19/09/2012· Registered 10/09/2012· I/A 1
  9. NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 31/03/2016Disolución
  2. 31/03/2016Extinción

Capital · events

  1. 19/09/2012Constitución
    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. 31/03/2016#3791593
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURNAME SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ RUBIO PATRICIA. Nombramientos. Liquidador: NUÑEZ RUBIO PATRICIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30249 , F 22, S 8, H M 544450, I/A 4 (22.03.16).
  2. 31/10/2013#2517201
    Ceses/DimisionesNombramientos
    SURNAME SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ RUBIO SALVADOR LUIS. Nombramientos. Adm. Unico: NUÑEZ RUBIO PATRICIA. Datos registrales. T 30249 , F 22, S 8, H M 544450, I/A 3 (23.10.13).
  3. 16/10/2012#1937040
    Nombramientos
    SURNAME SL. Nombramientos. Apoderado: NUÑEZ RUBIO PATRICIA;RUBIO ESTEVEZ MARIA CECILIA. Datos registrales. T 30249 , F 21, S 8, H M 544450, I/A 2 ( 3.10.12).
  4. 19/09/2012#1899472
    ConstituciónNombramientos
    SURNAME SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PR…

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 2012

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/ PABLO SARASATE 10 - ESCALERA 3, PISO 3º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province