GLOBAL SURFFIC S.L
Hoja B529333· NIF B67368910
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 798,00 €
- Incorporation :
- 08/02/2019
Legal information
Legal information for GLOBAL SURFFIC S.L
Activity
GLOBAL SURFFIC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 8 February 2019. The Spanish commercial register has published 10 filings for this company, from 8 February 2019 to 7 February 2024, across 7 distinct types of filing. Its registered share capital is 3 798,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
ACTIVIDAD PRINCIPAL: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. OTRAS ACTIVIDADES: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. 7734 / ALQUILER DE MEDIOS DE NAVEGACION. ETC.
Directors and representatives
Directors
Former
- Tapia Palacio MartiCeased on 31/01/2024Liquidador
Authorised representatives
Former
- Muñoz Souweine JorgeCeased on 31/01/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/02/2024· Registered 31/01/2024· I/A 5
- NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 5
- ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 5
- Ampliación de capitalPublished 14/05/2021· Registered 06/05/2021· I/A 4
- Modificaciones estatutariasPublished 14/05/2021· Registered 06/05/2021· I/A 4
- Cambio de domicilio socialPublished 14/05/2021· Registered 06/05/2021· I/A 4
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 3
- Ampliación de capitalPublished 16/09/2020· Registered 08/09/2020· I/A 2
- ConstituciónPublished 08/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 1
Changes
- 07/02/2024Extinción
- 14/05/2021Cambio de domicilio social
RB DE CATALUNYA Num.66 P.4 PTA.AB (BARCELONA)
- 14/05/2021Modificaciones estatutarias
Capital · events
- 14/05/2021Ampliación de capitalResulting capital: 3 798,00 € (+190,00 €)
- 16/09/2020Ampliación de capitalResulting capital: 3 608,00 € (+108,00 €)
- 08/02/2019ConstituciónInitial capital: 3 500,00 €
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)
- 07/02/2024#7919752RevocacionesNombramientosExtinción
GLOBAL SURFFIC S.L. Revocaciones. ADM.UNICO: TAPIA PALACIO MARTI. LIQUIDADOR: TAPIA PALACIO MARTI. Nombramientos. LIQUIDADOR: TAPIA PALACIO MARTI. Extinción. Datos registrales. T 47775 , F 116, S 8, H B 529333, I/A 5 (31.01.24).
- 14/05/2021#6412644Ampliación de capitalModificaciones estatutariasCambio de domicilio social
GLOBAL SURFFIC S.L. Ampliación de capital. Capital: 190,00 Euros. Resultante Suscrito: 3.798,00 Euros. Modificaciones estatutarias. ART.8: JUNTA GENERAL. ADICION ART.9: REGIMEN TRANSMISION PARTICIPACIONES. Cambio de domicilio social. RB DE CATALUNYA … - 16/11/2020#6118533Nombramientos
GLOBAL SURFFIC S.L. Nombramientos. APODERAD.SOL: MUÑOZ SOUWEINE JORGE. Datos registrales. T 46738 , F 28, S 8, H B 529333, I/A 3 ( 5.11.20).
- 16/09/2020#6036190Ampliación de capital
GLOBAL SURFFIC S.L. Ampliación de capital. Capital: 108,00 Euros. Resultante Suscrito: 3.608,00 Euros. Datos registrales. T 46738 , F 27, S 8, H B 529333, I/A 2 ( 8.09.20).
- 08/02/2019#5247559ConstituciónNombramientos
GLOBAL SURFFIC S.L. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: ACTIVIDAD PRINCIPAL: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. OTRAS ACTIVIDADES: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. 7734 / ALQUILER …
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 2019
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
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.