SURPLUS SYSTEMS SL

Hoja V136963· NIF B98214109

Struck off · 17/01/2017Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/12/2009

Legal information

Legal information for SURPLUS SYSTEMS SL

NIF
Hoja registral
IRUS1000416274988
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/12/2009
LocalityValència
Register referenceTomo 9125 · Folio 129 · Hoja V136963
Former names
SURPLUS SYSTEMS SL EN LIQUIDACION2013-01-14
StatusLiquidada

Activity

SURPLUS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 December 2009. The Spanish commercial register has published 12 filings for this company, from 28 January 2010 to 17 January 2017, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El desarrollo, importación, exportación y distribución de material de embalaje.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURPLUS SYSTEMS SLSurplus Systems UgSurplus Systems Ug

Beneficial owner (UBO)

Surplus Systems Ug100 %

Individual · ultimate beneficial owner · since 28/01/2010

Beneficial owner network map

2 nodes Person Company
SURPLUS SYSTEMS SLSurplus Systems UgSurplus Systems Ug

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 4
  2. ExtinciónPublished 17/01/2017· Registered 10/01/2017· I/A 4
  3. Ceses/DimisionesPublished 14/01/2013· Registered 04/01/2013· I/A 3
  4. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 3
  5. Modificaciones estatutariasPublished 14/01/2013· Registered 04/01/2013· I/A 3
  6. DisoluciónPublished 14/01/2013· Registered 04/01/2013· I/A 3
  7. Otros conceptosPublished 27/06/2011· Registered 15/06/2011· I/A 1
  8. Ceses/DimisionesPublished 10/02/2011· Registered 01/02/2011· I/A 2
  9. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 2
  10. ConstituciónPublished 28/01/2010· Registered 19/01/2010· I/A 1
  11. Declaración de unipersonalidadPublished 28/01/2010· Registered 19/01/2010· I/A 1
  12. NombramientosPublished 28/01/2010· Registered 19/01/2010· I/A 1

Changes

  1. 17/01/2017Extinción
  2. 14/01/2013Cambio de denominación social

    SURPLUS SYSTEMS SL→SURPLUS SYSTEMS SL EN LIQUIDACION

  3. 14/01/2013Disolución
  4. 14/01/2013Modificaciones estatutarias
  5. 28/01/2010Declaración de unipersonalidad

    SURPLUS SYSTEMS UG

Capital · events

  1. 28/01/2010Constitución
    Initial 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)

  1. 17/01/2017#4195622
    Ceses/DimisionesExtinción
    SURPLUS SYSTEMS SL. Ceses/Dimisiones. LiqUnico: GEUGELIN HANSJOCHEN. Extinción. Datos registrales. T 9125, L 6409, F 129, S 8, H V 136963, I/A 4 (10.01.17).
  2. 14/01/2013#2068476

    Company name: SURPLUS SYSTEMS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    SURPLUS SYSTEMS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GEUGELIN HANSJOCHEN. Nombramientos. LiqUnico: GEUGELIN HANSJOCHEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. …
  3. 27/06/2011#1276009
    Otros conceptos
    SURPLUS SYSTEMS SL. Otros conceptos: La Entidad "Surplus Systems UG" de responsabilidad limitada, SOCIA UNICA de la mercantil de esta hoja, HA CAMBIADO SU DENOMINACION por la de "SURPLUS SYSTEMS GMBH" sociedad de responsabilidad limitada. Datos regis…
  4. 10/02/2011#1066637
    Ceses/DimisionesNombramientos
    SURPLUS SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: HOVER ACHIM PETER PAUL OTTO. Nombramientos. Adm. Unico: GEUGELIN HANSJOCHEN. Datos registrales. T 9125, L 6409, F 129, S 8, H V 136963, I/A 2 ( 1.02.11).
  5. 28/01/2010#563146
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURPLUS SYSTEMS SL. Constitución. Comienzo de operaciones: 18.12.09. Objeto social: El desarrollo, importación, exportación y distribución de material de embalaje. Domicilio: C/ CONDE SALVATIERRA DE ALAVA 21 3 (VALENCIA). Capital: 3.100,00 Euros. Dec…

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 2009

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/ CONDE SALVATIERRA DE ALAVA 21 3 (VALENCIA), València
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector