SURPELLETS SOCIEDAD LIMITADA

Hoja J20742· NIF B23734932

Struck off · 12/02/2025Jaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 100,00 €
Incorporation :
03/10/2014

Legal information

Legal information for SURPELLETS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015170350
Legal formSociedad Limitada (SL)
Share capital300 100,00 €
Incorporation date03/10/2014
Register referenceTomo 545 · Folio 200 · Hoja J20742
StatusLiquidada

Activity

SURPELLETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 3 October 2014. The Spanish commercial register has published 10 filings for this company, from 3 October 2014 to 12 February 2025, across 7 distinct types of filing. Its registered share capital is 300 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1.-Fabricación, producción, comercialización y distribución de pellets. 2.- Explotación de la madera, aserrado y cepillado de la misma. 3.- Fabricación de envases y embalajes de madera. 4.- Comercio al por mayor y al por menor, distribución comercial, importación y exportación. 5.- Transporte nacion.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2025· Registered 05/02/2025· I/A 6
  2. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 6
  3. DisoluciónPublished 12/02/2025· Registered 05/02/2025· I/A 6
  4. ExtinciónPublished 12/02/2025· Registered 05/02/2025· I/A 6
  5. ReeleccionesPublished 22/07/2022· Registered 15/07/2022· I/A 4
  6. Cambio de domicilio socialPublished 16/11/2016· Registered 09/11/2016· I/A 3
  7. Ceses/DimisionesPublished 31/03/2016· Registered 22/03/2016· I/A 2
  8. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 2
  9. ConstituciónPublished 03/10/2014· Registered 26/09/2014· I/A 1
  10. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 1

Changes

  1. 12/02/2025Disolución
  2. 12/02/2025Extinción
  3. 16/11/2016Cambio de domicilio social

    C/ MARIA BELLIDO 48 (BAILEN)

Capital · events

  1. 03/10/2014Constitución
    Initial capital: 300 100,00 €

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)

  1. 12/02/2025#8486324
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURPELLETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ BERNAL ANGEL. Nombramientos. Liquidador: RUIZ BERNAL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H J 20742, I/A 6 ( 5.02.25).
  2. 22/07/2022#7086579
    Reelecciones
    SURPELLETS SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: RUIZ BERNAL ANGEL. Datos registrales. T 545 , F 200, S 8, H J 20742, I/A 4 (15.07.22).
  3. 16/11/2016#4109932
    Cambio de domicilio social
    SURPELLETS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA BELLIDO 48 (BAILEN). Datos registrales. T 545 , F 200, S 8, H J 20742, I/A 3 ( 9.11.16).
  4. 31/03/2016#3791041
    Ceses/DimisionesNombramientos
    SURPELLETS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ BERNAL ANGEL;BERZOSA MARTINEZ JOSE RAMON. Nombramientos. Adm. Unico: RUIZ BERNAL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  5. 03/10/2014#2995395
    ConstituciónNombramientos
    SURPELLETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.08.14. Objeto social: 1.-Fabricación, producción, comercialización y distribución de pellets. 2.- Explotación de la madera, aserrado y cepillado de la misma. 3.- Fabricación de e…

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 2014

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/ MARIA BELLIDO 48 (BAILEN), Jaén
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 — Jaén — are listed together, with their address.

Prospect this province