SURODIS S.L
Hoja BA10547· NIF B06314975
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for SURODIS S.L
Activity
SURODIS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 30 March 2010 to 1 September 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Puig Castro JuanCeased on 24/08/2021Administrador Solidario
- Aymerich Sainz DavidCeased on 06/04/2021Administrador Solidario
- Miguel Enrique Aymerich SainzCeased on 24/08/2021Liquidador Solidario
- Juan Jose Puig CastroCeased on 24/08/2021Liquidador Solidario
Directors network map
Registered actos
- ExtinciónPublished 01/09/2021· Registered 24/08/2021· I/A 13
- Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 12
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 12
- DisoluciónPublished 13/04/2021· Registered 06/04/2021· I/A 12
- ReeleccionesPublished 28/02/2020· Registered 21/02/2020· I/A 11
- ReeleccionesPublished 16/02/2018· Registered 09/02/2018· I/A 10
- ReeleccionesPublished 19/04/2016· Registered 12/04/2016· I/A 9
- ReeleccionesPublished 08/05/2014· Registered 29/04/2014· I/A 8
- ReeleccionesPublished 03/04/2012· Registered 23/03/2012· I/A 7
- ReeleccionesPublished 30/03/2010· Registered 18/03/2010· I/A 6
Changes
- 01/09/2021Extinción
- 13/04/2021Cambio de denominación social
SURODIS S.L→SURODIS S.L. EN LIQUIDACION
- 13/04/2021Disolución
Timeline (BORME)
- 01/09/2021#6590521Extinción
SURODIS S.L. Extinción. Datos registrales. T 201 , F 80, S 8, H BA 10547, I/A 13 (24.08.21).
- 13/04/2021#6352122
Company name: SURODIS S.L. EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónSURODIS S.L. EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: AYMERICH SAINZ DAVID;JUAN JOSE PUIG CASTRO. Nombramientos. LiquiSoli: MIGUEL ENRIQUE AYMERICH SAINZ;JUAN JOSE PUIG CASTRO. Disolución. Voluntaria. Datos registrales. T 201 , F 80, S 8, H BA … - 28/02/2020#5818001Reelecciones
SURODIS S.L. Reelecciones. Adm. Solid.: AYMERICH SAINZ DAVID;PUIG CASTRO JUAN. Datos registrales. T 201 , F 79, S 8, H BA 10547, I/A 11 (21.02.20).
- 16/02/2018#4750988Reelecciones
SURODIS S.L. Reelecciones. Adm. Solid.: AYMERICH SAINZ DAVID;PUIG CASTRO JUAN. Datos registrales. T 201 , F 79, S 8, H BA 10547, I/A 10 ( 9.02.18).
- 19/04/2016#3817554Reelecciones
SURODIS S.L. Reelecciones. Adm. Solid.: AYMERICH SAINZ DAVID;PUIG CASTRO JUAN. Datos registrales. T 201 , F 79, S 8, H BA 10547, I/A 9 (12.04.16).
- 08/05/2014#2793076Reelecciones
SURODIS S.L. Reelecciones. Adm. Solid.: PUIG CASTRO JUAN;AYMERICH SAINZ DAVID. Datos registrales. T 201 , F 79, S 8, H BA 10547, I/A 8 (29.04.14).
- 03/04/2012#1669629Reelecciones
SURODIS S.L. Reelecciones. Adm. Solid.: AYMERICH SAINZ DAVID;PUIG CASTRO JUAN. Datos registrales. T 201 , F 78, S 8, H BA 10547, I/A 7 (23.03.12).
- 30/03/2010#655096Reelecciones
SURODIS S.L. Reelecciones. Adm. Solid.: AYMERICH SAINZ DAVID;PUIG CASTRO JUAN. Datos registrales. T 201 , F 78, S 8, H BA 10547, I/A 6 (18.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.