SURREY-KLOTEN SL
Hoja A82439· NIF B53850152
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mura Mateo Marcos Alberto
Legal information
Legal information for SURREY-KLOTEN SL
Activity
SURREY-KLOTEN SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 4 March 2022 to 26 May 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Mura Mateo Marcos AlbertoSince 18/05/2023Administrador Único
Former
- Mateo Bastida VioletaCeased on 18/05/2023Administrador Único
- Roth KurtCeased on 24/02/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2023· Registered 18/05/2023· I/A 4
- NombramientosPublished 26/05/2023· Registered 18/05/2023· I/A 4
- Declaración de unipersonalidadPublished 04/03/2022· Registered 24/02/2022· I/A 2
- Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 2
- NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 2
Changes
- 04/03/2022Declaración de unipersonalidad
MATEO BASTIDA VIOLETA
Timeline (BORME)
- 26/05/2023#7548309Ceses/DimisionesNombramientos
SURREY-KLOTEN SL. Ceses/Dimisiones. Adm. Unico: MATEO BASTIDA VIOLETA. Nombramientos. Adm. Unico: MURA MATEO MARCOS ALBERTO. Datos registrales. T 2757 , F 187, S 8, H A 82439, I/A 4 (18.05.23).
- 18/08/2022#7125183
SURREY-KLOTEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2757 , F 187, S 8, H A 82439, I/A 3 ( 9.08.22).
- 04/03/2022#6841688Declaración de unipersonalidadCeses/DimisionesNombramientos
SURREY-KLOTEN SL. Declaración de unipersonalidad. Socio único: MATEO BASTIDA VIOLETA. Ceses/Dimisiones. Adm. Solid.: MATEO BASTIDA VIOLETA;ROTH KURT. Nombramientos. Adm. Unico: MATEO BASTIDA VIOLETA. Otros conceptos: Cambio del Organo de Administraci…
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.