SURTECO IBERIA SL

Hoja M502138

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
15/07/2010
Director :
Nogueira Joao Miguel Dos Santos

Legal information

Legal information for SURTECO IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date15/07/2010
Register referenceTomo 27860 · Folio 168 · Hoja M502138
StatusVigente

Activity

SURTECO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2010. The Spanish commercial register has published 18 filings for this company, from 15 July 2010 to 8 June 2020, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

VENTA Y DISTRIBUCION DE CUBRECANTOS DE PLASTICO Y DE PAPEL RECUBIERTO DE MELAMINA PARA MUEBLES, LAMINAS DE PLASTICO Y PAPEL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SURTECO IBERIA SLNogueira Joao Miguel Dos SantosNogueira Joao Miguel…GLOBAL ABBASI SLGLOBAL ABBASI SL

Cap table · shareholdings

  • DOLLKEN- KUNSTSTOFFVERARBEITUNG GMBH100 %

    Legal entity · since 15/07/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SURTECO IBERIA SLDollken- Kunststoffverarbeitung GmbhDollken- Kunststoffv…

Beneficial owner (UBO)

DOLLKEN- KUNSTSTOFFVERARBEITUNG GMBH100 %

Legal entity · since 15/07/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SURTECO IBERIA SLDollken- Kunststoffverarbeitung GmbhDollken- Kunststoffv…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 10
  2. NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 10
  3. Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 8
  4. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 8
  5. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 7
  6. Ceses/DimisionesPublished 10/05/2012· Registered 25/04/2012· I/A 6
  7. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 6
  8. Modificaciones estatutariasPublished 10/05/2012· Registered 25/04/2012· I/A 6
  9. Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 5
  10. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 5
  11. Modificaciones estatutariasPublished 26/07/2011· Registered 12/07/2011· I/A 5
  12. Cambio de domicilio socialPublished 04/11/2010· Registered 22/10/2010· I/A 4
  13. NombramientosPublished 10/09/2010· Registered 25/08/2010· I/A 3
  14. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 2
  15. ConstituciónPublished 15/07/2010· Registered 05/07/2010· I/A 1
  16. Declaración de unipersonalidadPublished 15/07/2010· Registered 05/07/2010· I/A 1
  17. NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 1

Capital · events

  1. 15/07/2010Constitución
    Initial capital: 20 000,00 €

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)

  1. 08/06/2020#5899111
    Ceses/DimisionesNombramientos
    SURTECO IBERIA SL. Ceses/Dimisiones. Adm. Unico: SCHULTE HEINZ PETER ALOIS. Nombramientos. Adm. Unico: NOGUEIRA JOAO MIGUEL DOS SANTOS. Datos registrales. T 27860 , F 168, S 8, H M 502138, I/A 10 ( 1.06.20).
  2. 24/03/2020#5856373
    Cambio de identidad del socio único
    SURTECO IBERIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SURTECO GMBH. Datos registrales. T 27860 , F 168, S 8, H M 502138, I/A 9 (17.03.20).
  3. 17/09/2013#2452877
    Ceses/DimisionesNombramientos
    SURTECO IBERIA SL. Ceses/Dimisiones. Adm. Unico: DAUSCH JOACHIM. Nombramientos. Adm. Unico: SCHULTE HEINZ PETER ALOIS. Datos registrales. T 27860 , F 168, S 8, H M 502138, I/A 8 (10.09.13).
  4. 19/07/2012#1823043
    Nombramientos
    SURTECO IBERIA SL. Nombramientos. Apoderado: GOMEZ SANCHEZ MIGUEL ANGEL. Datos registrales. T 27860 , F 167, S 8, H M 502138, I/A 7 ( 9.07.12).
  5. 10/05/2012#1718610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURTECO IBERIA SL. Ceses/Dimisiones. Adm. Solid.: BAXERAS BLANES CARLOS;DAUSCH JOACHIM. Nombramientos. Adm. Unico: DAUSCH JOACHIM. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  6. 26/07/2011#1314319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURTECO IBERIA SL. Ceses/Dimisiones. Adm. Unico: SCHWAB HARTWIG THOMAS. Nombramientos. Adm. Solid.: BAXERAS BLANES CARLOS;DAUSCH JOACHIM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidari…
  7. 04/11/2010#933584
    Cambio de domicilio social
    SURTECO IBERIA SL. Cambio de domicilio social. C/ SERRANO, 93, PLANTA 6, LETRA C. (MADRID). Datos registrales. T 27860 , F 166, S 8, H M 502138, I/A 4 (22.10.10).
  8. 10/09/2010#872969
    Nombramientos
    SURTECO IBERIA SL. Nombramientos. Apoderado: BAXERAS BLANES CARLOS. Datos registrales. T 27860 , F 165, S 8, H M 502138, I/A 3 (25.08.10).
  9. 15/07/2010#804752
    Nombramientos
    SURTECO IBERIA SL. Nombramientos. Apoderado: BAXERAS BLANES CARLOS. Datos registrales. T 27860 , F 165, S 8, H M 502138, I/A 2 ( 5.07.10).
  10. 15/07/2010#804751
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURTECO IBERIA SL. Constitución. Comienzo de operaciones: 17.05.10. Objeto social: VENTA Y DISTRIBUCION DE CUBRECANTOS DE PLASTICO Y DE PAPEL RECUBIERTO DE MELAMINA PARA MUEBLES, LAMINAS DE PLASTICO Y PAPEL... Domicilio: C/ RIBERA DEL LOIRA 46 (MADRI…

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 2010

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/ SERRANO, 93, PLANTA 6, LETRA C, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province