SURFBREWING SL

Hoja M518530· NIF B86208667

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/05/2011
Director :
Del Corral Escribano Santiago Carlos
Former name :
EMBER CAPITAL SPAIN SL

Legal information

Legal information for SURFBREWING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/05/2011
LocalityMadrid
Register referenceTomo 28799 · Folio 124 · Hoja M518530
Former names
EMBER CAPITAL SPAIN SL2011-05-26 → 2017-08-02
StatusVigente

Activity

SURFBREWING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2011. The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 23 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELATIVOS A LA GESTION , ESTRUCTURA DE CAPITAL, COORDINACION Y ESTRATEGIA DE EMPRESAS RESPECTO DE INVERSIONES EN ESPAÑA Y PORTUGAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SURFBREWING SLDel Corral Escribano Santiago CarlosDel Corral Escribano…MEDVIDA PARTNERS DE SEGUROS Y REASEGUROS SAMEDVIDA PARTNERS DE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SURFBREWING SLEmber Capital LlpEmber Capital Llp

Beneficial owner (UBO)

Ember Capital Llp100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

2 nodes Person Company
SURFBREWING SLEmber Capital LlpEmber Capital Llp

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 3
  2. Ceses/DimisionesPublished 02/08/2017· Registered 25/07/2017· I/A 2
  3. NombramientosPublished 02/08/2017· Registered 25/07/2017· I/A 2
  4. Cambio de denominación socialPublished 02/08/2017· Registered 25/07/2017· I/A 2
  5. Ampliacion del objeto socialPublished 02/08/2017· Registered 25/07/2017· I/A 2
  6. Cambio de domicilio socialPublished 02/08/2017· Registered 25/07/2017· I/A 2
  7. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  8. Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 1
  9. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 23/04/2021Cambio de denominación social

    EMBER CAPITAL SPAIN SL→SURFBREWING SL

  2. 23/04/2021Cambio de domicilio social

    C/ SANTA AGUEDA 1 (MADRID)

  3. 02/08/2017Ampliación del objeto social

    La producción, fabricación, comercialización y venta de cualquier tipo de bebidas alcoholicas o no.

  4. 02/08/2017Cambio de domicilio social

    PASEO MARQUESA VIUDA DE ALDAMA 54 (ALCOBENDAS)

  5. 26/05/2011Declaración de unipersonalidad

    EMBER CAPITAL LLP

Capital · events

  1. 26/05/2011Constitución
    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. 23/04/2021#6372454
    Cambio de domicilio social
    SURFBREWING SL. Cambio de domicilio social. C/ SANTA AGUEDA 1 (MADRID). Datos registrales. T 28799 , F 124, S 8, H M 518530, I/A 3 (16.04.21).
  2. 02/08/2017#4489182

    Company name: EMBER CAPITAL SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    EMBER CAPITAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: ABDEL-MAJID OBEIDAT MUHANNAD AHMED. Nombramientos. Adm. Unico: DEL CORRAL ESCRIBANO SANTIAGO CARLOS. Cambio de denominación social. SURFBREWING SL. Ampliacion del objeto social. La producción, fab…
  3. 26/05/2011#1230206

    Company name: EMBER CAPITAL SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EMBER CAPITAL SPAIN SL. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO RELATIVOS A LA GESTION , ESTRUCTURA DE CAPITAL, COORDINACION Y ESTRATEGIA DE EMPRESAS RESPECTO DE INVERSIONES EN ESPAÑ…

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 2011

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/ SANTA AGUEDA 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province