SUROSO COMERCIAL SL
Hoja PO52219· NIF B27765395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/12/2011
- Director :
- Dasilva Hermelo Salvador
Legal information
Legal information for SUROSO COMERCIAL SL
Activity
SUROSO COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Pazos de Borbén (Pontevedra, Galicia). It was incorporated on 14 December 2011. The Spanish commercial register has published 7 filings for this company, from 14 December 2011 to 13 May 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El comercio al mayor de vinos, licores, aceites, refrescos y aguas.
Directors and representatives
Directors
Current
- Dasilva Hermelo SalvadorSince 04/05/2021Administrador Único
Former
- De Jorge Fernandez FranciscoCeased on 04/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Jorge Fernandez Francisco100 %
Individual · ultimate beneficial owner · since 13/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2021· Registered 04/05/2021· I/A 3
- NombramientosPublished 13/05/2021· Registered 04/05/2021· I/A 3
- Ampliacion del objeto socialPublished 13/05/2021· Registered 04/05/2021· I/A 3
- Cambio de domicilio socialPublished 13/05/2021· Registered 04/05/2021· I/A 3
- Declaración de unipersonalidadPublished 13/05/2021· Registered 04/05/2021· I/A 2
- ConstituciónPublished 14/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 1
Changes
- 13/05/2021Ampliación del objeto social
La fabricación, elaboración y venta de hielo.
- 13/05/2021Cambio de domicilio social
POLIG INDUSTRIAL CHAN DE AMOEDO, PARCELA 7, AMOEDO (PAZOS DE BORBEN)
- 13/05/2021Declaración de unipersonalidad
DE JORGE FERNANDEZ FRANCISCO
Capital · events
- 14/12/2011ConstituciónInitial capital: 3 100,00 €
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)
- 13/05/2021#6411604Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SUROSO COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: DE JORGE FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: DASILVA HERMELO SALVADOR. Ampliacion del objeto social. La fabricación, elaboración y venta de hielo. Cambio de domicilio social. POLIG INDUST… - 13/05/2021#6411603Declaración de unipersonalidad
SUROSO COMERCIAL SL. Declaración de unipersonalidad. Socio único: DE JORGE FERNANDEZ FRANCISCO. Sociedad unipersonal. Cambio de identidad del socio único: CIRCUNDADO DE MIRANDA SL. Datos registrales. T 3752, L 3752, F 180, S 8, H PO 52219, I/A 2 ( 4.… - 14/12/2011#1501189ConstituciónNombramientos
SUROSO COMERCIAL SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: El comercio al mayor de vinos, licores, aceites, refrescos y aguas. Domicilio: C/ RONDA DE DON BOSCO 41 - LOCAL 7 (VIGO). Capital: 3.100,00 Euros. Nombramientos. Adm…
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 2011
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 — Pontevedra — are listed together, with their address.