SURF FLOW EQUIPMENT SL

Hoja M584887· NIF B87062303

Struck off · 02/03/2020Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2014

Legal information

Legal information for SURF FLOW EQUIPMENT SL

NIF
Hoja registral
IRUS1000292966160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2014
LocalityMadrid
Register referenceTomo 32491 · Folio 132 · Hoja M584887
StatusLiquidada

Activity

SURF FLOW EQUIPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 July 2014. The Spanish commercial register has published 9 filings for this company, from 31 July 2014 to 2 March 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

El diseño, confección, logística, empaquetado, promoción, el comercio al por menor por correspondencia e de prendas de vestir, calzado y artículos deportivos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SURF FLOW EQUIPMENT SLSolis Martinez-Campos PilarSolis Martinez-Campo…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SURF FLOW EQUIPMENT SLSanchez-Bella De Solis AlfredoSanchez-Bella De Sol…CORIOLIS CAPITAL SLCORIOLIS CAPITAL SL

Beneficial owner (UBO)

Sanchez-Bella De Solis Alfredo100 %

Individual · ultimate beneficial owner · since 31/07/2014

Beneficial owner network map

3 nodes Person Company
SURF FLOW EQUIPMENT SLSanchez-Bella De Solis AlfredoSanchez-Bella De Sol…CORIOLIS CAPITAL SLCORIOLIS CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 3
  2. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 3
  3. DisoluciónPublished 02/03/2020· Registered 24/02/2020· I/A 3
  4. ExtinciónPublished 02/03/2020· Registered 24/02/2020· I/A 3
  5. Ceses/DimisionesPublished 09/12/2015· Registered 30/11/2015· I/A 2
  6. NombramientosPublished 09/12/2015· Registered 30/11/2015· I/A 2
  7. ConstituciónPublished 31/07/2014· Registered 21/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 31/07/2014· Registered 21/07/2014· I/A 1
  9. NombramientosPublished 31/07/2014· Registered 21/07/2014· I/A 1

Changes

  1. 02/03/2020Disolución
  2. 02/03/2020Extinción
  3. 31/07/2014Declaración de unipersonalidad

    SANCHEZ-BELLA DE SOLIS ALFREDO

Capital · events

  1. 31/07/2014Constitución
    Initial capital: 3 000,00 €

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. 02/03/2020#5821600
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURF FLOW EQUIPMENT SL. Ceses/Dimisiones. Adm. Unico: SOLIS MARTINEZ-CAMPOS PILAR. Nombramientos. Liquidador: SOLIS MARTINEZ-CAMPOS PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 32491 , F 132, S 8, H M 584887, I/A 3 (24.02.20).
  2. 09/12/2015#3623748
    Ceses/DimisionesNombramientos
    SURF FLOW EQUIPMENT SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-BELLA DE SOLIS ALFREDO. Nombramientos. Adm. Unico: SOLIS MARTINEZ- CAMPOS PILAR. Datos registrales. T 32491 , F 132, S 8, H M 584887, I/A 2 (30.11.15).
  3. 31/07/2014#2915256
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURF FLOW EQUIPMENT SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: El diseño, confección, logística, empaquetado, promoción, el comercio al por menor por correspondencia e de prendas de vestir, calzado y artículos deportivos. Domi…

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 2014

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/ GOMEZ ORTEGA 30 (MADRID), Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector