SUR IBERICA SA EN LIQUIDACION

Hoja AL2934· NIF A04103016

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Soto Gonzalez Antonio Manuel, Delgado Medialdea Domingo
Former name :
VERAGAS SOCIEDAD LIMITADA

Legal information

Legal information for SUR IBERICA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000005396157
Legal formSociedad Limitada (SL)
Register referenceTomo 116 · Folio 14 · Hoja AL2934
Former names
VERAGAS SOCIEDAD LIMITADA2013-12-19
StatusVigente

Activity

SUR IBERICA SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SUR IBERICA SA EN LIQ…Soto Gonzalez Antonio ManuelSoto Gonzalez Antoni…Delgado Medialdea DomingoDelgado Medialdea Do…GINES SOTO CEGARRA SOCIEDAD ANONIMAGINES SOTO CEGARRA S…CENTUAL 2006 SACENTUAL 2006 SATRAVELGAS LEVANTE SLTRAVELGAS LEVANTE SLCLAVE INFORMATICA SOFT SLCLAVE INFORMATICA SO…DEYCOM MULTISERVICIOS SLDEYCOM MULTISERVICIO…CLAVE INFORMATICA I MAS D SOCIEDAD LIMITADACLAVE INFORMATICA I …CLAVE INFORMATICA SLCLAVE INFORMATICA SLNIVEL DATA SOCIEDAD LIMITADANIVEL DATA SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 4
  2. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 4
  3. Modificaciones estatutariasPublished 19/12/2013· Registered 12/12/2013· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VERAGAS SOCIEDAD LIMITADA→SUR IBERICA SA EN LIQUIDACION

  2. 19/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2013#2592507

    Company name: VERAGAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERAGAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOTO CEGARRA GINES;SOTO GONZALEZ ANTONIO MANUEL. Nombramientos. Adm. Unico: SOTO GONZALEZ ANTONIO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressHERMANOS PINZON, 45, ALMERÍA
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 — Almería — are listed together, with their address.

Prospect this province