SURTIC SYSTEM SL

Hoja GI47170· NIF B64873425

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Mendes Andrea, Gonzalez Gonzalez Miguel Angel

Legal information

Legal information for SURTIC SYSTEM SL

NIF
Hoja registral
IRUS1000216075569
Legal formSociedad Limitada (SL)
LocalityLloret de Mar
Phone
Register referenceTomo 2691 · Folio 109 · Hoja GI47170
StatusVigente

Activity

SURTIC SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 26 April 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

La actividad de economistas.

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
SURTIC SYSTEM SLGonzalez Gonzalez Miguel AngelGonzalez Gonzalez Mi…Rodriguez Mendes AndreaRodriguez Mendes And…PANADERIA BOLLERIA ARTESANAL GONZALEZ-GONZALEZ SOCIEDAD LIMITADAPANADERIA BOLLERIA A…GONZALEZ Y PARRON SOCIEDAD LIMITADAGONZALEZ Y PARRON SO…WIGEVA SAWIGEVA SACOMARC 2011 SLCOMARC 2011 SLCLUB DE ESCRITORES S.LCLUB DE ESCRITORES S…DALAI 2014 SLDALAI 2014 SLPESCADOS Y MARISCOS EL MIGUE SLPESCADOS Y MARISCOS …SUEROS DE GALICIA SASUEROS DE GALICIA SAROYAL DOMINION SERVICIOS INMOBILIARIOS SLROYAL DOMINION SERVI…KEUKEN KITCHEN SLKEUKEN KITCHEN SLVALDEGRACIA SERVICIOS PROFESIONALES SLVALDEGRACIA SERVICIO…LATEBRA PATRIMONIAL SLLATEBRA PATRIMONIAL …BAMBORA ENTRETENIMIENTO SLBAMBORA ENTRETENIMIE…CASA BLANCA SERRANIA SLCASA BLANCA SERRANIA…TIERRA FESTIVAL RONDA SLTIERRA FESTIVAL ROND…OCIO RONDA SLOCIO RONDA SLDISCOTECA RONDA 2025 SLDISCOTECA RONDA 2025…DESPENSA DE PAKITA SLDESPENSA DE PAKITA SLGONZALEZ SERRANIA SLGONZALEZ SERRANIA SLOBRADOR DE PAKITA SLOBRADOR DE PAKITA SLAMBULANCIAS IRUÑA DE NAVARRA SAL EN LIQUIDACIONAMBULANCIAS IRUÑA DE…ELFO BEBE SLLELFO BEBE SLLEXPLOTACIONES PUERTO MARTIN SLEXPLOTACIONES PUERTO…COLOR 6 ILUMINACION INTELIGENTE SLCOLOR 6 ILUMINACION …TORRES DEL LAGAR SL EN LIQUIDACIONTORRES DEL LAGAR SL …BMA TRES SLBMA TRES SLDELTA QUALITY SERVICES SLDELTA QUALITY SERVIC…CHAPA Y PINTURA SILVERIO E HIJOS SLCHAPA Y PINTURA SILV…CADA CHEFF POR TRES SOCIEDAD LIMITADACADA CHEFF POR TRES …COMARC 2011 SOCIEDAD LIMITADACOMARC 2011 SOCIEDAD…BANCO MEDIOLANUM SABANCO MEDIOLANUM SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURTIC SYSTEM SLAndrea Rodriguez MendesAndrea Rodriguez Men…

Beneficial owner (UBO)

Andrea Rodriguez Mendes100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

2 nodes Person Company
SURTIC SYSTEM SLAndrea Rodriguez MendesAndrea Rodriguez Men…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2022· Registered 14/04/2022· I/A 5
  2. NombramientosPublished 26/04/2022· Registered 14/04/2022· I/A 5
  3. Cambio de denominación socialPublished 26/04/2022· Registered 14/04/2022· I/A 5
  4. Cambio de domicilio socialPublished 26/04/2022· Registered 14/04/2022· I/A 5
  5. Cambio de objeto socialPublished 26/04/2022· Registered 14/04/2022· I/A 5
  6. Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 4
  7. NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 4
  8. Modificaciones estatutariasPublished 24/03/2009· Registered 09/03/2009· I/A 4
  9. Declaración de unipersonalidadPublished 24/03/2009· Registered 09/03/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EKONOS ASESORIA SOCIEDAD LIMITADA PROFESIONAL→SURTIC SYSTEM SL

  2. 26/04/2022Cambio de domicilio social

    AVDA JOSEP PLA I CASADEVALL, 25 LOCAL 2A 17310 (LLORET DE MAR)

  3. 26/04/2022Cambio de objeto social

    La actividad de economistas.

  4. 24/03/2009Declaración de unipersonalidad

    ANDREA RODRIGUEZ MENDES

  5. 24/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2022#6929769
    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SURTIC SYSTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANDREA RODRIGUEZ MENDES. Nombramientos. Adm. Solid.: ANDREA RODRIGUEZ MENDES;MIGUEL ANGEL GONZALEZ GONZALEZ. Soc.Prof.: ANDREA RODRIGUEZ MENDES;MIGUELA ANGEL GON…
  2. 24/03/2009#133072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURTIC SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: JORDI CASADELLA NEGRE;ANDREA RODRIGUEZ MENDES. Nombramientos. Adm. Unico: ANDREA RODRIGUEZ MENDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  3. 24/03/2009#133071
    Declaración de unipersonalidad
    SURTIC SYSTEM SL. Declaración de unipersonalidad. Socio único: ANDREA RODRIGUEZ MENDES. Datos registrales. T 2691 , F 109, S 8, H GI 47170, I/A 3 ( 9.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSEP PLA I CASADEVALL, 25 LOCAL 2A 17310 (LLORET DE MAR), Lloret de Mar, Girona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector