filings.es

SURRE SL

Hoja GC6355· NIF A35132174

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 030,37 €
Directors :
Martin Diaz Pedro, Rodriguez Fernandez Ana Maria, Garcia Ruiz Antonio, Hernandez Betancor Francisco

Legal information

Legal information for SURRE SL

NIF
Hoja registral
IRUS1000058529670
Legal formSociedad Limitada (SL)
Share capital5 030,37 €
Register referenceTomo 1366 · Folio 37 · Hoja GC6355
StatusVigente

Activity

SURRE SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 23 October 2013 to 17 October 2018, across 3 distinct types of filing. Its registered share capital is 5 030,37 €.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 17/10/2018· Registered 08/10/2018· I/A 11
  2. Cambio de domicilio socialPublished 17/10/2018· Registered 08/10/2018· I/A 11
  3. Reducción de capitalPublished 09/05/2016· Registered 28/04/2016· I/A 10
  4. Modificaciones estatutariasPublished 23/10/2013· Registered 16/10/2013· I/A 9
  5. Cambio de domicilio socialPublished 23/10/2013· Registered 16/10/2013· I/A 9

Changes

  1. 17/10/2018Cambio de domicilio social

    C/ LOS PECHOS 4 - APARTAMENTOS "EL VERGEL", Nº 104 (MOGAN)

  2. 17/10/2018Modificaciones estatutarias
  3. 23/10/2013Cambio de domicilio social

    C/ LOS PECHOS 4 - APARTAMENTO EL VERGEL 212, URBAN (MOGAN)

  4. 23/10/2013Modificaciones estatutarias

Capital · events

  1. 09/05/2016Reducción de capital
    Resulting capital: 5 030,37 €

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. 17/10/2018#5089008
    Modificaciones estatutariasCambio de domicilio social
    SURRE SL(R.M. LAS PALMAS). Modificaciones estatutarias. 10. Forma y contenido de la convocatoria.-. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ LOS PECHOS 4 - APARTAMENTOS "EL VERGEL", Nº 104 (MOGAN). Página web d…
  2. 09/05/2016#3847645
    Reducción de capital
    SURRE SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 979,63 Euros. Resultante Suscrito: 5.030,37 Euros. Otros conceptos: Renumeración de las participaciones sociales. Datos registrales. T 1366 , F 37, S 8, H GC 6355, I/A 10 (28.04.16).
  3. 23/10/2013#2505351
    Modificaciones estatutariasCambio de domicilio social
    SURRE SL(R.M. LAS PALMAS). Modificaciones estatutarias. 31. Referente a la remuneración de los cargos.Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LOS PECHOS 4 - APARTAMENTO EL VERGEL 212, URBAN (MOGAN). Datos registrales…

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.