SURF EL MEDANO SL

Hoja TF49629· NIF B76561711

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
24/01/2012
Director :
Napolitano Gian Luca Mario

Legal information

Legal information for SURF EL MEDANO SL

NIF
Hoja registral
IRUS1000235503138
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date24/01/2012
Register referenceTomo 3213 · Folio 131 · Hoja TF49629
StatusVigente

Activity

SURF EL MEDANO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 24 January 2012. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 25 September 2018, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

El objeto social es: a). La explotación, desarrollo y realización de actividades de deporte y ocio, incluyendo Surf, Stan up Paddel, Kitesurf, Windsurf, Tour, excursiones en bicicleta y senderismo. b). El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SURF EL MEDANO SLNapolitano Gian Luca MarioNapolitano Gian Luca…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURF EL MEDANO SLBlanco Cusati Juan MarceloBlanco Cusati Juan M…

Beneficial owner (UBO)

Blanco Cusati Juan Marcelo100 %

Individual · ultimate beneficial owner · since 04/05/2012

Beneficial owner network map

2 nodes Person Company
SURF EL MEDANO SLBlanco Cusati Juan MarceloBlanco Cusati Juan M…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2018· Registered 10/09/2018· I/A 4
  2. NombramientosPublished 25/09/2018· Registered 10/09/2018· I/A 4
  3. Ceses/DimisionesPublished 17/08/2018· Registered 31/07/2018· I/A 3
  4. NombramientosPublished 17/08/2018· Registered 31/07/2018· I/A 3
  5. Declaración de unipersonalidadPublished 04/05/2012· Registered 11/04/2012· I/A 2
  6. Ampliacion del objeto socialPublished 04/05/2012· Registered 11/04/2012· I/A 2
  7. Cambio de domicilio socialPublished 04/05/2012· Registered 11/04/2012· I/A 2
  8. ConstituciónPublished 24/01/2012· Registered 10/01/2012· I/A 1
  9. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 04/05/2012Ampliación del objeto social

    Así como el mantenimiento eléctrico de vehículos.

  2. 04/05/2012Cambio de domicilio social

    C/ SAN BLAS 152 - RESIDENCIAL "SAND CLUB", GOLF DE (SAN MIGUEL DE ABONA)

  3. 04/05/2012Declaración de unipersonalidad

    BLANCO CUSATI JUAN MARCELO

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 3 200,00 €

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. 25/09/2018#5062065
    Ceses/DimisionesNombramientos
    SURF EL MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: NAPOLITANO MARIALUISA MICHELA. Nombramientos. Adm. Unico: NAPOLITANO GIAN LUCA MARIO. Datos registrales. T 3213 , F 131, S 8, H TF 49629, I/A 4 (10.09.18).
  2. 17/08/2018#5015347
    Ceses/DimisionesNombramientos
    SURF EL MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BLANCO CUSATI JUAN MARCELO. Nombramientos. Adm. Unico: NAPOLITANO MARIALUISA MICHELA. Datos registrales. T 3213 , F 131, S 8, H TF 49629, I/A 3 (31.07.18).
  3. 04/05/2012#1711046
    Declaración de unipersonalidadAmpliacion del objeto socialCambio de domicilio social
    SURF EL MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BLANCO CUSATI JUAN MARCELO. Ampliacion del objeto social. Así como el mantenimiento eléctrico de vehículos. Cambio de domicilio social. C/ SAN BLAS 152 - RES…
  4. 24/01/2012#1552296
    ConstituciónNombramientos
    SURF EL MEDANO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.12.11. Objeto social: El objeto social es: a). La explotación, desarrollo y realización de actividades de deporte y ocio, incluyendo Surf, Stan up Paddel, Kites…

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 2012

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/ SAN BLAS 152 - RESIDENCIAL "SAND CLUB", GOLF DE (SAN MIGUEL DE ABONA), Santa Cruz de Tenerife
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector