SURYA ENTERPRISE SL

Hoja MA87193· NIF B92776509

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Hashumal Sajnani Dinesh, Sajnani Hashumal Dolatram, Sajnani Hashumal Shila

Legal information

Legal information for SURYA ENTERPRISE SL

NIF
Hoja registral
IRUS1000036075462
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 4154 · Folio 21 · Hoja MA87193
StatusVigente

Activity

SURYA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 3 filings for this company, from 23 September 2009 to 10 February 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 10/02/2015· Registered 28/01/2015· I/A 5
  2. Cambio de domicilio socialPublished 19/12/2011· Registered 01/12/2011· I/A 4
  3. Cambio de domicilio socialPublished 23/09/2009· Registered 10/09/2009· I/A 2

Changes

  1. 19/12/2011Cambio de domicilio social

    AVDA JOSE ORTEGA Y GASSET 553 2& - OFICINA 21, EDI (MALAGA)

  2. 23/09/2009Cambio de domicilio social

    C/ ESCRITOR HERRERA SANTA OLALLA 22 - CHURRIANA, P (MALAGA)

Timeline (BORME)

  1. 10/02/2015#3184540
    Revocaciones
    SURYA ENTERPRISE SL. Revocaciones. Apoderado: HATHIRAMANI RISHI KISHUMAL. Datos registrales. T 4154, L 3064, F 21, S 8, H MA 87193, I/A 5 (28.01.15).
  2. 19/12/2011#1505865
    Cambio de domicilio social
    SURYA ENTERPRISE SL. Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET 553 2& - OFICINA 21, EDI (MALAGA). Datos registrales. T 4154, L 3064, F 21, S 8, H MA 87193, I/A 4 ( 1.12.11).
  3. 23/09/2009#395247
    Cambio de domicilio social
    SURYA ENTERPRISE SL. Cambio de domicilio social. C/ ESCRITOR HERRERA SANTA OLALLA 22 - CHURRIANA, P (MALAGA). Datos registrales. T 4154, L 3064, F 20, S 8, H MA 87193, I/A 2 (10.09.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 JOSE ORTEGA Y GASSET 553 2& - OFICINA 21, EDI (MALAGA), Málaga

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector