SURFCITY BCN S.L

Hoja B545244· NIF B67575878

VigenteBarcelona
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
10/02/2020
Director :
Serra Gonzalez Maria Nuria
Former name :
LUNATICA LODGING S.L

Legal information

Legal information for SURFCITY BCN S.L

NIF
Hoja registral
IRUS1000378612775
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date10/02/2020
Register referenceTomo 47223 · Folio 191 · Hoja B545244
Former names
LUNATICA LODGING S.L2020-02-10 → 2022-06-13
StatusVigente

Activity

SURFCITY BCN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 10 February 2020. The Spanish commercial register has published 6 filings for this company, from 10 February 2020 to 13 June 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

AMPLIAR A:EL DISEÑO,DESARROLLO,COMERCIO,DISTRIBUCION,ASESORAMIENTO Y EXPLOTACION DE EQUIPAMIENTOS E INSTALACIONES DEPORTIVAS Y RECREATIVAS,ESPECIALMENTE DE DEPORTES ACUATICOS,TANTO PROPIOS COMO DE TERCEROS,ASI COMO LA ...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 13/06/2022· Registered 03/06/2022· I/A 3
  2. Cambio de denominación socialPublished 13/06/2022· Registered 03/06/2022· I/A 3
  3. Cambio de objeto socialPublished 13/06/2022· Registered 03/06/2022· I/A 3
  4. NombramientosPublished 02/04/2020· Registered 23/03/2020· I/A 2
  5. ConstituciónPublished 10/02/2020· Registered 31/01/2020· I/A 1
  6. NombramientosPublished 10/02/2020· Registered 31/01/2020· I/A 1

Changes

  1. 13/06/2022Cambio de objeto social

    AMPLIAR A:EL DISEÑO,DESARROLLO,COMERCIO,DISTRIBUCION,ASESORAMIENTO Y EXPLOTACION DE EQUIPAMIENTOS E INSTALACIONES DEPORTIVAS Y RECREATIVAS,ESPECIALMENTE DE DEPORTES ACUATICOS,TANTO PROPIOS COMO DE TERCEROS,ASI COMO LA ...

  2. 13/06/2022Modificaciones estatutarias

Capital · events

  1. 10/02/2020Constitución
    Initial capital: 10 000,00 €

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. 13/06/2022#7017581

    Company name: LUNATICA LODGING S.L

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    LUNATICA LODGING S.L. Modificaciones estatutarias. ARTICULO 7.- SUPRESION DE CLASES DE PARTICIPACIONES SOCIALES. Cambio de denominación social. SURFCITY BCN S.L. Cambio de objeto social. AMPLIAR A:EL DISEÑO,DESARROLLO,COMERCIO,DISTRIBUCION,ASESORAMIE…
  2. 02/04/2020#5863421

    Company name: LUNATICA LODGING S.L

    Nombramientos
    LUNATICA LODGING S.L. Nombramientos. APODERAD.SOL: QUIÑOA SERRA JORGE;QUIÑOA CANOVAS FRANCISCO JAVIER. Datos registrales. T 47223 , F 189, S 8, H B 545244, I/A 2 (23.03.20).
  3. 10/02/2020#5785479

    Company name: LUNATICA LODGING S.L

    ConstituciónNombramientos
    LUNATICA LODGING S.L. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: EL ALQUILER TURISTICO DE VIVIENDAS POR HABITACIONES, ASI COMO LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA HOSTELERIA Y LA EXPLOTACION DE ESTABLEC…

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 2020

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 addressCL EDUARDO CONDE NUM.48 P.AT PTA.1 (BARCELONA), Barcelona
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector