SURF HOUSE 2 BURRITOS SL
Hoja CA54588· NIF B72368574
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 44 334,00 €
- Incorporation :
- 19/03/2019
- Directors :
- Baena Amat Aurora, Palmer Lucas
Legal information
Legal information for SURF HOUSE 2 BURRITOS SL
Activity
SURF HOUSE 2 BURRITOS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 March 2019. The Spanish commercial register has published 9 filings for this company, from 19 March 2019 to 28 December 2022, across 5 distinct types of filing. Its registered share capital is 44 334,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
a.- Servicios de toda clase de alojamientos con o sin restauración. b.- La prestación de toda clase de servicios complementarios al hospedaje hotelero, como restauración abierta al público en general, alquiler de salas de conferencia, reuniones, organización de eventos. c.- La promoción de actividad.
Directors and representatives
Directors
Current
- Baena Amat AuroraSince 20/12/2022Administrador MancomunadoAdministrador Único
- Palmer LucasSince 13/08/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Baena Amat Aurora100 %
Individual · since 19/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Amat Aurora100 %
Individual · ultimate beneficial owner · since 19/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 4
- NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 4
- Ampliación de capitalPublished 05/03/2021· Registered 24/02/2021· I/A 3
- Ceses/DimisionesPublished 22/08/2019· Registered 13/08/2019· I/A 2
- NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 2
- Ampliación de capitalPublished 22/08/2019· Registered 13/08/2019· I/A 2
- ConstituciónPublished 19/03/2019· Registered 07/03/2019· I/A 1
- Declaración de unipersonalidadPublished 19/03/2019· Registered 07/03/2019· I/A 1
- NombramientosPublished 19/03/2019· Registered 07/03/2019· I/A 1
Changes
- 19/03/2019Declaración de unipersonalidad
BAENA AMAT AURORA
Capital · events
- 05/03/2021Ampliación de capitalResulting capital: 44 334,00 € (+11 000,00 €)
- 22/08/2019Ampliación de capitalResulting capital: 33 334,00 € (+13 334,00 €)
- 19/03/2019ConstituciónInitial capital: 20 000,00 €
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)
- 28/12/2022#7311435Ceses/DimisionesNombramientos
SURF HOUSE 2 BURRITOS SL. Ceses/Dimisiones. Adm. Mancom.: AURORA BAENA AMAT;LUCAS PALMER. Nombramientos. Adm. Unico: AURORA BAENA AMAT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos re… - 05/03/2021#6293520Ampliación de capital
SURF HOUSE 2 BURRITOS SL. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 44.334,00 Euros. Datos registrales. T 2302 , F 191, S 8, H CA 54588, I/A 3 (24.02.21).
- 22/08/2019#5554131Ceses/DimisionesNombramientosAmpliación de capital
SURF HOUSE 2 BURRITOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAENA AMAT AURORA. Nombramientos. Adm. Mancom.: BAENA AMAT AURORA;PALMER LUCAS. Ampliación de capital. Capital: 13.334,00 Euros. Resultante Suscrito: 33.… - 19/03/2019#5313171ConstituciónDeclaración de unipersonalidadNombramientos
SURF HOUSE 2 BURRITOS SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: a.- Servicios de toda clase de alojamientos con o sin restauración. b.- La prestación de toda clase de servicios complementarios al hospedaje hotelero, como rest…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SURF HOUSE 2 BURRITOS S.L.U.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.