SURF CORNER SOCIEDAD LIMITADA
Hoja GC54775· NIF B35743004
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 782,00 €
- Directors :
- Hagedorn Maren, Schaarschmidt Oliver Hendrik
Legal information
Legal information for SURF CORNER SOCIEDAD LIMITADA
Activity
SURF CORNER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 5 filings for this company, from 22 November 2018 to 8 January 2019, across 4 distinct types of filing. Its registered share capital is 5 782,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Hagedorn MarenSince 14/11/2018Administrador SuplenteAdministrador Único Suplente
- Schaarschmidt Oliver HendrikAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/01/2019· Registered 27/12/2018· I/A 3
- Modificaciones estatutariasPublished 08/01/2019· Registered 27/12/2018· I/A 3
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
- Modificaciones estatutariasPublished 22/11/2018· Registered 14/11/2018· I/A 2
- Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 2
Changes
- 08/01/2019Modificaciones estatutarias
- 22/11/2018Cambio de domicilio social
C/ TAJINASTE 20 - SAN AGUSTIN (SAN BARTOLOME DE TIRAJANA)
- 22/11/2018Modificaciones estatutarias
Capital · events
- 08/01/2019Ampliación de capitalResulting capital: 5 782,00 € (+1 782,00 €)
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)
- 08/01/2019#10525679Ampliación de capitalModificaciones estatutarias
SURF CORNER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.782,00 Euros. Resultante Suscrito: 5.782,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-.… - 22/11/2018#5141150NombramientosModificaciones estatutariasCambio de domicilio social
SURF CORNER SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm.Supl.: HAGEDORN MAREN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ TAJINASTE 20 - SAN AGUSTIN (SAN BARTOLOME DE TIRAJ…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.