SURFERS ISLAND, SL

Hoja IF6226· NIF B35994268

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Black William Troy David

Legal information

Legal information for SURFERS ISLAND, SL

NIF
Hoja registral
IRUS1000195786788
Legal formSociedad Limitada (SL)
Register referenceTomo 136 · Folio 91 · Hoja IF6226
StatusVigente

Activity

SURFERS ISLAND, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 10 filings for this company, from 17 September 2010 to 21 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SURFERS ISLAND, SLBlack William Troy DavidBlack William Troy D…

Registered actos

  1. NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 6
  2. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 5
  3. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 5
  4. Ceses/DimisionesPublished 27/04/2012· Registered 11/04/2012· I/A 4
  5. NombramientosPublished 27/04/2012· Registered 11/04/2012· I/A 4
  6. Modificaciones estatutariasPublished 27/04/2012· Registered 11/04/2012· I/A 4
  7. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
  8. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
  9. Ceses/DimisionesPublished 17/09/2010· Registered 02/09/2010· I/A 2
  10. NombramientosPublished 17/09/2010· Registered 02/09/2010· I/A 2

Changes

  1. 27/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#7999721
    Nombramientos
    SURFERS ISLAND, SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: MILZ SARAH. Datos registrales. T 136 , F 91, S 8, H IF 6226, I/A 6 (12.03.24).
  2. 05/12/2023#7827660
    Ceses/DimisionesNombramientos
    SURFERS ISLAND, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: HOFMANN CHRISTOPH. Nombramientos. Adm. Unico: BLACK WILLIAM TROY DAVID. Datos registrales. T 136 , F 91, S 8, H IF 6226, I/A 5 (28.11.23).
  3. 27/04/2012#1705046
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SURFERS ISLAND, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BERNKLAU FRANK;HOFMANN CHRISTOPH. Nombramientos. Adm. Unico: HOFMANN CHRISTOPH. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  4. 17/02/2012#1599502
    Ceses/DimisionesNombramientos
    SURFERS ISLAND, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BERNKLAU FRANK;HOMMELSHEIM WALTER ANDREAS;HOFMANN CHRISTOPH. Nombramientos. Adm. Mancom.: BERNKLAU FRANK;HOFMANN CHRISTOPH. Datos registrales. T 136 , F 90, S 8, H IF 6226, …
  5. 17/09/2010#880669
    Ceses/DimisionesNombramientos
    SURFERS ISLAND, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BERNKLAU FRANK;HOMMELSHEIM WALTER ANDREAS. Nombramientos. Adm. Mancom.: BERNKLAU FRANK;HOMMELSHEIM WALTER ANDREAS;HOFMANN CHRISTOPH. Datos registrales. T 136 , F 90, S 8, H …

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA JANDIA, 0-ESCUELA NAUTICA, HOTEL CLUB ALDIANA, LAS PALMAS, PAJARA
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 de grabaciones de música y vídeo en establecimientos especializados — are listed together.

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