SURFELIZ SOCIEDAD LIMITADA
Hoja GC34499· NIF B35850106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rodriguez Antonio Agustin
Legal information
Legal information for SURFELIZ SOCIEDAD LIMITADA
Activity
SURFELIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 14 August 2014 to 17 May 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Rodriguez Antonio AgustinSince 06/08/2014Administrador Único
Former
- Pellejero Ocon CarlosCeased on 06/08/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 14/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rodriguez Antonio Agustin100 %
Individual · ultimate beneficial owner · since 14/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/08/2014· Registered 06/08/2014· I/A 3
- Ceses/DimisionesPublished 14/08/2014· Registered 06/08/2014· I/A 2
- NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 2
Changes
- 14/08/2014Declaración de unipersonalidad
GARCIA RODRIGUEZ ANTONIO AGUSTIN
Timeline (BORME)
- 17/05/2021#6419618
SURFELIZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1749 , F 118, S 8, H GC 34499, I/A 1 R ( 7.05.21).
- 14/08/2014#2935004Declaración de unipersonalidad
SURFELIZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GARCIA RODRIGUEZ ANTONIO AGUSTIN. Datos registrales. T 1749 , F 120, S 8, H GC 34499, I/A 3 ( 6.08.14).
- 14/08/2014#2935003Ceses/DimisionesNombramientos
SURFELIZ SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: PELLEJERO OCON CARLOS;GARCIA RODRIGUEZ ANTONIO AGUSTIN. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ ANTONIO AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Ad…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.