WE ARE SURICATO SL

Hoja MA161128· NIF B05486311

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/05/2021
Directors :
Portillo Jimenez Jose Antonio, Galisteo Espartero Arturo

Legal information

Legal information for WE ARE SURICATO SL

NIF
Hoja registral
IRUS1000047886581
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/05/2021
LocalityVélez-Málaga
Register referenceTomo 6036 · Folio 194 · Hoja MA161128
StatusVigente

Activity

WE ARE SURICATO SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 27 May 2021. The Spanish commercial register has published 6 filings for this company, from 27 May 2021 to 9 July 2021, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

El comercio minorista y mayorista de bebidas y alimentos. Tiene el CNAE principal 47.25 Comercio al por menor de bebidas en establecimientos especializados. Otros CNAE: 47.29 Otro comercio al por menor de productos alimenticios en establecimientos especializados, 47.91 Comercio al por menor por corr.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WE ARE SURICATO SLPortillo Jimenez Jose AntonioPortillo Jimenez Jos…Galisteo Espartero ArturoGalisteo Espartero A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WE ARE SURICATO SLGalisteo Espartero ArturoGalisteo Espartero A…

Beneficial owner (UBO)

Galisteo Espartero Arturo100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

2 nodes Person Company
WE ARE SURICATO SLGalisteo Espartero ArturoGalisteo Espartero A…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2021· Registered 29/06/2021· I/A 2
  2. NombramientosPublished 09/07/2021· Registered 29/06/2021· I/A 2
  3. Modificaciones estatutariasPublished 09/07/2021· Registered 29/06/2021· I/A 2
  4. ConstituciónPublished 27/05/2021· Registered 20/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 27/05/2021· Registered 20/05/2021· I/A 1
  6. NombramientosPublished 27/05/2021· Registered 20/05/2021· I/A 1

Changes

  1. 09/07/2021Modificaciones estatutarias
  2. 27/05/2021Declaración de unipersonalidad

    GALISTEO ESPARTERO ARTURO

Capital · events

  1. 27/05/2021Constitución
    Initial capital: 30 000,00 €

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. 09/07/2021#6518706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WE ARE SURICATO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALISTEO ESPARTERO ARTURO. Nombramientos. Adm. Solid.: GALISTEO ESPARTERO ARTURO;PORTILLO JIMENEZ JOSE ANTONIO. Modificaciones estatutarias. Del órgano de admi…
  2. 27/05/2021#6442390
    ConstituciónDeclaración de unipersonalidadNombramientos
    WE ARE SURICATO SL. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: El comercio minorista y mayorista de bebidas y alimentos. Tiene el CNAE principal 47.25 Comercio al por menor de bebidas en establecimientos especializados. Otros CNA…

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 2021

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/ EDUARDO IGLESIA PEREZ 6 5 D - TORRE DEL MAR (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector