SURF CORNER SOCIEDAD LIMITADA

Hoja IF4070

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 782,00 €
Director :
Schaarschmidt Oliver Hendrik

Legal information

Legal information for SURF CORNER SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 782,00 €
Register referenceTomo 83 · Folio 123 · Hoja IF4070
StatusVigente

Activity

SURF CORNER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 28 February 2013 to 4 September 2018, across 5 distinct types of filing. Its registered share capital is 5 782,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Schaarschmidt Oliver Hendrik100 %

Individual · ultimate beneficial owner · since 28/02/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 04/09/2018· Registered 16/08/2018· I/A 6
  2. Ceses/DimisionesPublished 09/10/2013· Registered 30/09/2013· I/A 5
  3. NombramientosPublished 09/10/2013· Registered 30/09/2013· I/A 5
  4. Modificaciones estatutariasPublished 09/10/2013· Registered 30/09/2013· I/A 5
  5. Declaración de unipersonalidadPublished 28/02/2013· Registered 19/02/2013· I/A 4

Capital · events

  1. 04/09/2018Ampliación de capital
    Resulting 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)

  1. 04/09/2018#5036134
    Ampliación de capital
    SURF CORNER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliación de capital. Capital: 1.782,00 Euros. Resultante Suscrito: 5.782,00 Euros. Datos registrales. T 83 , F 123, S 8, H IF 4070, I/A 6 (16.08.18).
  2. 09/10/2013#2483771
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURF CORNER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: SCHAARSCHMIDT OLIVER HENDRIK;MUHLENBECK FRANK. Nombramientos. Adm. Unico: SCHAARSCHMIDT OLIVER HENDRIK. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 28/02/2013#2153953
    Declaración de unipersonalidad
    SURF CORNER SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: SCHAARSCHMIDT OLIVER HENDRIK. Datos registrales. T 83 , F 122, S 8, H IF 4070, I/A 4 (19.02.13).

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 addressLas Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province