ELEMENTSURF SL
Hoja B381936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 08/05/2009
- Director :
- Robin Franz Jorg Schulte
- Former name :
- THINK ABOUT IT SPAIN SL
Legal information
Legal information for ELEMENTSURF SL
Activity
ELEMENTSURF SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 8 May 2009. The Spanish commercial register has published 9 filings for this company, from 8 May 2009 to 22 June 2012, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
AMPLIAR A:LA ORGANZIZACION,COMERCIALIZACION Y DESARROLLO DE EXCURSIONES,PASEOS,RUTAS Y ACTIVIDADES AL AIRE LIBRE PUDIENDO PARA ELLO UTILIZAR O NO CUALQUIER MEDIO DE TRANSPORTE,YA SEA MECANICO O ANIMAL.LA CONSTRUCCION...
Directors and representatives
Directors
Current
- Robin Franz Jorg SchulteSince 07/09/2011Administrador Único
Former
- Alexander LambyCeased on 08/06/2012Administrador Solidario
- Inga BonkeCeased on 07/09/2011Administrador Conjunto
- Thomas LoweCeased on 07/09/2011Administrador Conjunto
Directors network map
Registered actos
Capital · events
- 08/05/2009ConstituciónInitial capital: 10 000,00 €
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)
- 22/06/2012#1781552RevocacionesNombramientosCambio de objeto social
ELEMENTSURF SL. Revocaciones. ADM.SOLIDAR.: ROBIN FRANZ JORG SCHULTE;ALEXANDER LAMBY. Nombramientos. ADM.UNICO: ROBIN FRANZ JORG SCHULTE. Cambio de objeto social. AMPLIAR A:LA ORGANZIZACION,COMERCIALIZACION Y DESARROLLO DE EXCURSIONES,PASEOS,RUTAS Y … - 20/09/2011#1381265
Company name: THINK ABOUT IT SPAIN SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialTHINK ABOUT IT SPAIN SL. Revocaciones. ADM.CONJUNTO: INGA BONKE;THOMAS LOWE. Nombramientos. ADM.SOLIDAR.: ROBIN FRANZ JORG SCHULTE;ALEXANDER LAMBY. Cambio de denominación social. ELEMENTSURF SL. Cambio de objeto social. LA CREACION E IMPARTICION DE C… - 08/05/2009#204368
Company name: THINK ABOUT IT SPAIN SL
ConstituciónNombramientosTHINK ABOUT IT SPAIN SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: LA IMPORTACION,EXPORTACION,Y COMPRA VENTA DE TODA CLASE DE ORDENADORES,SUSRECAMBIOS Y ACCESORIOS,INCLUSO LA REPARACION Y MANTENIMIENTO DE LAS MISMAS.REALIZACION D…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.