SURVEY SPAIN SL

Hoja MA68237· NIF B92511484

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mossman Louise
Former name :
FERGUSON ELEY SL

Legal information

Legal information for SURVEY SPAIN SL

NIF
Hoja registral
IRUS1000030056233
Legal formSociedad Limitada (SL)
LocalityEstepona
Phone
Registro MercantilMALAGA
Register referenceTomo 3481 · Folio 121 · Hoja MA68237
Former names
FERGUSON ELEY SL2009-06-18
StatusVigente

Activity

SURVEY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 18 June 2009 to 5 August 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ferguson Campbell Dick100 %

Individual · ultimate beneficial owner · since 27/06/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2015· Registered 28/07/2015· I/A 6
  2. NombramientosPublished 05/08/2015· Registered 28/07/2015· I/A 6
  3. Modificaciones estatutariasPublished 05/08/2015· Registered 28/07/2015· I/A 6
  4. Declaración de unipersonalidadPublished 27/06/2011· Registered 14/06/2011· I/A 5
  5. Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 5
  6. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 5
  7. Ceses/DimisionesPublished 20/12/2010· Registered 24/11/2010· I/A 4
  8. NombramientosPublished 20/12/2010· Registered 24/11/2010· I/A 4
  9. Modificaciones estatutariasPublished 20/12/2010· Registered 24/11/2010· I/A 4
  10. Cambio de domicilio socialPublished 20/12/2010· Registered 24/11/2010· I/A 4
  11. Cambio de denominación socialPublished 18/06/2009· Registered 03/06/2009· I/A 3

Changes

  1. 05/08/2015Modificaciones estatutarias
  2. 27/06/2011Declaración de unipersonalidad

    FERGUSON CAMPBELL DICK

  3. 20/12/2010Cambio de denominación social

    FERGUSON ELEY SL→SURVEY SPAIN SL

  4. 20/12/2010Cambio de domicilio social

    CMNO LA RESINERA 74 - URBANIZACION SUN PARK 4,4 (ESTEPONA)

  5. 20/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2015#3452335
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURVEY SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: FERGUSON CAMPBELL DICK;MOSSMAN LOUISE. Nombramientos. Adm. Solid.: MOSSMAN LOUISE;FERGUSON CAMPBELL DICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  2. 27/06/2011#1275600
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SURVEY SPAIN SL. Declaración de unipersonalidad. Socio único: FERGUSON CAMPBELL DICK. Ceses/Dimisiones. Adm. Unico: DICK FERGUSON CAMPBELL. Nombramientos. Adm. Mancom.: FERGUSON CAMPBELL DICK;MOSSMAN LOUISE. Datos registrales. T 3481, L 2393, F 120, …
  3. 20/12/2010#992566
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SURVEY SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: ELEY CHRISTIAN STUART;DICK FERGUSON CAMPBELL. Nombramientos. Adm. Unico: DICK FERGUSON CAMPBELL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  4. 18/06/2009#265212

    Company name: FERGUSON ELEY SL

    Cambio de denominación social
    FERGUSON ELEY SL. Cambio de denominación social. SURVEY SPAIN SL. Datos registrales. T 3481, L 2393, F 120, S 8, H MA 68237, I/A 3 ( 3.06.09).

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 addressCMNO LA RESINERA 74 - URBANIZACION SUN PARK 4, 4 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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