• Company «Surround Tips SL»

  • Last update: March 3, 2017

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B87202743
Status Active
Province Madrid
Incorporation date Feb. 6, 2015 (7 years, 6 months ago)
Address C/ Serrano 17, - 4& Planta (Madrid)
Corporate purpose Los servicios de marketing, comunicación y posicionamiento orientados a la consultoría y a la comunicación mediante herramientas tecnológicas. desarrollo de software y hardware, así como eventos, promoción e instalación electrónica. y la venta de equipos informáticos.
Share capital 18,242.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Mendoza Diaz-Aguado Pablo 11/08/2016 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Solid. Mendoza Diaz-Aguado Pablo 08/10/2015 11/08/2016
Adm. Solid. Fernandez Riveira Eduardo 08/10/2015 27/06/2016
Adm. Mancom. Mendoza Diaz-Aguado Pablo 06/02/2015 08/10/2015
Adm. Mancom. Fernandez Riveira Eduardo 06/02/2015 08/10/2015

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Surround Tips SL.

03

Mar 2017

Ampliación de capital


On date 03/03/2017, by means of the corresponding deed, the increase of €6,020.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 49.26 % increase in capital, leaving a resulting share capital of €18,242.0.


Announcement 117383 of 2017
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 6

03

Mar 2017

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 117383 of 2017
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 6

11

Aug 2016

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 346204 of 2016
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 5

11

Aug 2016

Nombramientos


On 11/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Mendoza Diaz-Aguado Pablo

Announcement 346204 of 2016
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 5

11

Aug 2016

Ceses/Dimisiones


On 11/08/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mendoza Diaz-Aguado Pablo

Announcement 346204 of 2016
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 5

11

Aug 2016

Declaración de unipersonalidad


On date 11/08/2016, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MENDOZA DIAZ-AGUADO PABLO.


Announcement 346204 of 2016
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 5

27

Jun 2016

Ceses/Dimisiones


On 27/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Fernandez Riveira Eduardo

Announcement 279813 of 2016
Registry data: T 33120 , F 73, S 8, H M 596063, I/A 4

25

Nov 2015

Ampliación de capital


On date 25/11/2015, by means of the corresponding deed, the increase of €1,222.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 11.11 % increase in capital, leaving a resulting share capital of €12,222.0.


Announcement 491401 of 2015
Registry data: T 33120 , F 72, S 8, H M 596063, I/A 3

08

Oct 2015

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios.


Announcement 418065 of 2015
Registry data: T 33120 , F 72, S 8, H M 596063, I/A 2

08

Oct 2015

Ampliación de capital


On date 08/10/2015, by means of the corresponding deed, the increase of €8,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 266.67 % increase in capital, leaving a resulting share capital of €11,000.0.


Announcement 418065 of 2015
Registry data: T 33120 , F 72, S 8, H M 596063, I/A 2

08

Oct 2015

Nombramientos


On 08/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Mendoza Diaz-Aguado Pablo
Adm. Solid. Fernandez Riveira Eduardo

Announcement 418065 of 2015
Registry data: T 33120 , F 72, S 8, H M 596063, I/A 2

08

Oct 2015

Ceses/Dimisiones


On 08/10/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mendoza Diaz-Aguado Pablo
Adm. Mancom. Fernandez Riveira Eduardo

Announcement 418065 of 2015
Registry data: T 33120 , F 72, S 8, H M 596063, I/A 2

06

Feb 2015

Nombramientos


On 06/02/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Mendoza Diaz-Aguado Pablo
Adm. Mancom. Fernandez Riveira Eduardo

Announcement 68212 of 2015
Registry data: T 33120 , F 70, S 8, H M 596063, I/A 1

06

Feb 2015

Constitución


On date 06/02/2015 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 27/01/2015.
The registered office at the time of its incorporation was set to C/ SERRANO 17, - 4& PLANTA (MADRID).

The company indicates that its activity is Los servicios de marketing, comunicación y posicionamiento orientados a la consultoría y a la comunicación mediante herramientas tecnológicas. Desarrollo de software y hardware, así como eventos, promoción e instalación electrónica. Y la venta de equipos informáticos..


Announcement 68212 of 2015
Registry data: T 33120 , F 70, S 8, H M 596063, I/A 1

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