ELEMENTSURF, SL

Hoja S23419· NIF B65031296

VigenteCantabria
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Director :
Zantout Malek Nouhad

Legal information

Legal information for ELEMENTSURF, SL

NIF
Hoja registral
IRUS1000123869361
Legal formSociedad Limitada (SL)
LocalitySan Vicente de la Barquera
Register referenceTomo 1035 · Folio 26 · Hoja S23419
StatusVigente

Activity

ELEMENTSURF, SL is a Sociedad Limitada (SL) with its registered office in San Vicente de la Barquera (Cantabria). Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). The Spanish commercial register has published 12 filings for this company, from 10 July 2012 to 16 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELEMENTSURF, SLZantout Malek NouhadZantout Malek Nouhad

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELEMENTSURF, SLZantout Malek NouhadZantout Malek Nouhad

Beneficial owner (UBO)

Zantout Malek Nouhad100 %

Individual · ultimate beneficial owner · since 16/03/2023

Beneficial owner network map

2 nodes Person Company
ELEMENTSURF, SLZantout Malek NouhadZantout Malek Nouhad

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 02/03/2023· I/A 10
  2. NombramientosPublished 16/03/2023· Registered 02/03/2023· I/A 10
  3. Declaración de unipersonalidadPublished 16/03/2023· Registered 02/03/2023· I/A 9
  4. Modificaciones estatutariasPublished 16/01/2020· Registered 07/01/2020· I/A 8
  5. Ceses/DimisionesPublished 27/02/2018· Registered 15/02/2018· I/A 7
  6. NombramientosPublished 27/02/2018· Registered 15/02/2018· I/A 7
  7. Pérdida del carácter de unipersonalidadPublished 27/02/2018· Registered 15/02/2018· I/A 6
  8. Declaración de unipersonalidadPublished 15/04/2014· Registered 07/04/2014· I/A 5
  9. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 4
  10. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 4
  11. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 3
  12. Cambio de domicilio socialPublished 10/07/2012· Registered 27/06/2012· I/A 2

Changes

  1. 16/03/2023Declaración de unipersonalidad

    ZANTOUT MALEK NOUHAD

  2. 16/01/2020Modificaciones estatutarias
  3. 27/02/2018Pérdida del carácter de unipersonalidad
  4. 15/04/2014Declaración de unipersonalidad

    LAMBY ALEXANDER

  5. 10/07/2012Cambio de domicilio social

    LUGAR LOS LLAOS, Nº 26

Timeline (BORME)

  1. 16/03/2023#7442048
    Ceses/DimisionesNombramientos
    ELEMENTSURF, SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MERAYO LEONARDO;ZANTOUT MALEK NOUHAD. Nombramientos. Adm. Unico: ZANTOUT MALEK NOUHAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 16/03/2023#7442047
    Declaración de unipersonalidad
    ELEMENTSURF, SL. Declaración de unipersonalidad. Socio único: ZANTOUT MALEK NOUHAD. Datos registrales. T 1035 , F 26, S 8, H S 23419, I/A 9 ( 2.03.23).
  3. 16/01/2020#5742972
    Modificaciones estatutarias
    ELEMENTSURF, SL. Modificaciones estatutarias. Se modifica el artículo 19 de los estatutos sociales que establece el sistema de retribución de los administradores.-. Datos registrales. T 1035 , F 26, S 8, H S 23419, I/A 8 ( 7.01.20).
  4. 27/02/2018#4768058
    Ceses/DimisionesNombramientos
    ELEMENTSURF, SL. Ceses/Dimisiones. Adm. Unico: LAMBY ALEXANDER. Nombramientos. Adm. Solid.: PEREZ MERAYO LEONARDO;ZANTOUT MALEK NOUHAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi…
  5. 27/02/2018#4768057
    Pérdida del carácter de unipersonalidad
    ELEMENTSURF, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1035 , F 26, S 8, H S 23419, I/A 6 (15.02.18).
  6. 15/04/2014#2768847
    Declaración de unipersonalidad
    ELEMENTSURF, SL. Declaración de unipersonalidad. Socio único: LAMBY ALEXANDER. Datos registrales. T 1035 , F 25, S 8, H S 23419, I/A 5 ( 7.04.14).
  7. 12/02/2014#2667109
    Ceses/DimisionesNombramientos
    ELEMENTSURF, SL. Ceses/Dimisiones. Adm. Unico: SCHULTE ROBIN FRANZ JORG. Nombramientos. Adm. Unico: LAMBY ALEXANDER. Datos registrales. T 1035 , F 25, S 8, H S 23419, I/A 4 ( 5.02.14).
  8. 20/11/2013#2546895
    Nombramientos
    ELEMENTSURF, SL. Nombramientos. Apoderado: CORTABITARTE LOPEZ JESUS MATIAS. Datos registrales. T 1035 , F 25, S 8, H S 23419, I/A 3 (12.11.13).
  9. 10/07/2012#1809987
    Cambio de domicilio social
    ELEMENTSURF, SL. Cambio de domicilio social. LUGAR LOS LLAOS, Nº 26. OYAMBRE (SAN VICENTE DE LA BARQUERA). Datos registrales. T 1035 , F 25, S 8, H S 23419, I/A 2 (27.06.12).

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 addressLUGAR LOS LLAOS, Nº 26, San Vicente de la Barquera, Cantabria
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 — Educación deportiva y recreativa — are listed together.

Prospect this sectorAll companies in this sector