SURTIPAN SL

Hoja M595376· NIF B87211850

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/02/2015
Director :
Guanuna Monta Silvia Alexandra

Legal information

Legal information for SURTIPAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/02/2015
LocalityMadrid
Register referenceTomo 33078 · Folio 170 · Hoja M595376
StatusVigente

Activity

SURTIPAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 February 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Transporte y Almacenamiento. 4.- Compraventa y Reparación de Vehículos. Reparación y Mantenimiento de Instalaciones y Maquinaría.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SURTIPAN SLGuanuna Monta Silvia AlexandraGuanuna Monta Silvia…PANADERIA SERGIO Y MIA SLPANADERIA SERGIO Y M…EL OBRADOR DE BONNE SAVEUR SLEL OBRADOR DE BONNE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURTIPAN SLGuanuna Monta Silvia AlexandraGuanuna Monta Silvia…

Beneficial owner (UBO)

Guanuna Monta Silvia Alexandra100 %

Individual · ultimate beneficial owner · since 18/02/2015

Beneficial owner network map

2 nodes Person Company
SURTIPAN SLGuanuna Monta Silvia AlexandraGuanuna Monta Silvia…

Registered actos

  1. ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
  2. Declaración de unipersonalidadPublished 18/02/2015· Registered 11/02/2015· I/A 1
  3. NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1

Changes

  1. 18/02/2015Declaración de unipersonalidad

    GUANUNA MONTA SILVIA ALEXANDRA

Capital · events

  1. 18/02/2015Constitución
    Initial capital: 3 006,00 €

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. 18/02/2015#3198861
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURTIPAN SL. Constitución. Comienzo de operaciones: 10.02.15. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Transporte y Almacenamiento

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 2015

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/ JESUS DEL PINO 23 - LOCAL (MADRID), 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.