ELEMENTSURF SL

Hoja B381936

VigenteBarcelona
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/05/2009
Register referenceTomo 41184 · Folio 206 · Hoja B381936
Former names
THINK ABOUT IT SPAIN SL2009-05-08 → 2011-09-20
StatusVigente

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

Former

Directors network map

2 nodes Person Company
ELEMENTSURF SLRobin Franz Jorg SchulteRobin Franz Jorg Sch…

Registered actos

  1. RevocacionesPublished 22/06/2012· Registered 08/06/2012· I/A 3
  2. NombramientosPublished 22/06/2012· Registered 08/06/2012· I/A 3
  3. Cambio de objeto socialPublished 22/06/2012· Registered 08/06/2012· I/A 3
  4. RevocacionesPublished 20/09/2011· Registered 07/09/2011· I/A 2
  5. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 2
  6. Cambio de objeto socialPublished 20/09/2011· Registered 07/09/2011· I/A 2
  7. ConstituciónPublished 08/05/2009· Registered 27/04/2009· I/A 1
  8. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 1

Capital · events

  1. 08/05/2009Constitución
    Initial 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)

  1. 22/06/2012#1781552
    RevocacionesNombramientosCambio 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 …
  2. 20/09/2011#1381265

    Company name: THINK ABOUT IT SPAIN SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    THINK 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…
  3. 08/05/2009#204368

    Company name: THINK ABOUT IT SPAIN SL

    ConstituciónNombramientos
    THINK 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MEDES 4-6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.