SURF CLUB MARBELLA BEACH SL

Hoja M625456

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 053 600,00 €
Incorporation :: 31/05/2016
Director :: El Khoury Ziad
Former name :: GLOBAL CENTAURI SL

Legal information

Legal information for SURF CLUB MARBELLA BEACH SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

Share capital6 053 600,00 €

Incorporation date31/05/2016

Former names

GLOBAL CENTAURI SL2016-05-31 → 2016-12-20

StatusVigente

Activity

SURF CLUB MARBELLA BEACH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 May 2016. The Spanish commercial register has published 8 filings for this company, from 31 May 2016 to 20 December 2016, across 7 distinct types of filing. Its registered share capital is 6 053 600,00 €.

Corporate purpose

La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. La investigación de mercados y promoción del comercio exterior.

Directors and representatives

Directors

Current

El Khoury Ziad
Administrador Único
Since 12/12/2016

Former

Santiago Perez Antonio
Administrador Único
Ceased on 12/12/2016

Directors network map

10 nodes Person Company

Cap table · shareholdings

LATORRE & ASOCIADOS CONSULTORIA SL100 %
Legal entity · since 31/05/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 31/05/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 20/12/2016· Registered 12/12/2016· I/A 3
Nombramientos Published 20/12/2016· Registered 12/12/2016· I/A 3
Ampliación de capital Published 20/12/2016· Registered 12/12/2016· I/A 3
Cambio de denominación social Published 20/12/2016· Registered 12/12/2016· I/A 3
Constitución Published 31/05/2016· Registered 23/05/2016· I/A 1
Declaración de unipersonalidad Published 31/05/2016· Registered 23/05/2016· I/A 1
Nombramientos Published 31/05/2016· Registered 23/05/2016· I/A 1

Capital · events

20/12/2016Ampliación de capital
Resulting capital: 6 053 600,00 € (+6 050 000,00 €)
31/05/2016Constitución
Initial capital: 3 600,00 €

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)

20/12/2016#4161767

Company name: GLOBAL CENTAURI SL

Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social

GLOBAL CENTAURI SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: EL KHOURY ZIAD. Ampliación de capital. Capital: 6.050.000,00 Euros. Resultante Suscrito: 6.053.600,00 Euros. Cambio de denominación social. SURF CLUB…

26/08/2016#4003004

Company name: GLOBAL CENTAURI SL

Cambio de identidad del socio único

GLOBAL CENTAURI SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL PORTOBELLO SL. Datos registrales. T 34774 , F 19, S 8, H M 625456, I/A 2 (17.08.16).

31/05/2016#3878753

Company name: GLOBAL CENTAURI SL

ConstituciónDeclaración de unipersonalidadNombramientos

GLOBAL CENTAURI SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desa…

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 2016

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/ PRADILLO 5 BAJO - EXTERIOR DERECHA (MADRID), Madrid

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 — Madrid — are listed together, with their address.

Prospect this province