SURTEC IBERIA S.L
Hoja B511274
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2017
- Directors :
- Espuelas Gomez Emilio, Bazan Correas Maria Mercedes, Bazan Correas Juan Carlos
Legal information
Legal information for SURTEC IBERIA S.L
Activity
SURTEC IBERIA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 27 November 2017. The Spanish commercial register has published 5 filings for this company, from 27 November 2017 to 26 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA,TRANSMISION Y/O ADQUISICION,TENENCIA,ADMINISTRACION,GESTION,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL SOCIAL DE OTRAS SOCIEDADES,CUALQUIERA QUE SEA SU ...
Directors and representatives
Directors
Current
- Espuelas Gomez EmilioSince 17/01/2018PresidenteConsejero DelegadoConsejero
- Bazan Correas Maria MercedesSince 17/01/2018Consejero DelegadoConsejeroSecretario
- Bazan Correas Juan CarlosSince 17/01/2018Consejero
Former
- Gorgues Rosset Rosa MariaCeased on 17/01/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/01/2018· Registered 17/01/2018· I/A 2
- NombramientosPublished 26/01/2018· Registered 17/01/2018· I/A 2
- Cambio de objeto socialPublished 26/01/2018· Registered 17/01/2018· I/A 2
- ConstituciónPublished 27/11/2017· Registered 20/11/2017· I/A 1
- NombramientosPublished 27/11/2017· Registered 20/11/2017· I/A 1
Capital · events
- 27/11/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2018#4715033RevocacionesNombramientosCambio de objeto social
SURTEC IBERIA S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. CONSEJERO: ESPUELAS GOMEZ EMILIO. PRESIDENTE: ESPUELAS GOMEZ EMILIO. CONS. DELEG.: ESPUELAS GOMEZ EMILIO. CONSEJERO: BAZAN CORREAS MARIA MERCEDES. SECRETARIO: BAZAN… - 27/11/2017#4634337ConstituciónNombramientos
SURTEC IBERIA S.L. Constitución. Comienzo de operaciones: 7.11.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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 — Barcelona — are listed together, with their address.