SURFILM MAGIC SL

Hoja TF60882· NIF B76764760

Struck off · 15/03/2023Santa Cruz de Tenerife
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2018
Former name :
ARDEAN MTS SOCIEDAD LIMITADA

Legal information

Legal information for SURFILM MAGIC SL

NIF
Hoja registral
IRUS1000237426667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2018
Register referenceTomo 3563 · Folio 186 · Hoja TF60882
Former names
ARDEAN MTS SOCIEDAD LIMITADA2018-05-08
StatusLiquidada

Activity

SURFILM MAGIC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 11 May 2018. The Spanish commercial register has published 9 filings for this company, from 8 May 2018 to 15 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

(C.N.A.E. 5912). Actividades de postproducción cinematográfica, de vídeo y de programas de televisión. Actividades de exhibición cinematográfica. Actividades de producción cinematográfica y de video. Actividades de producciones de programas de televisión. Actividades de distribución cinematográfica.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
SURFILM MAGIC SLCano Trujillo Juan AntonioCano Trujillo Juan A…SURFILM FAST S.LSURFILM FAST S.LSURFILM BARCELONA S.LSURFILM BARCELONA S.LSURFILM PRODUCTIONS S.LSURFILM PRODUCTIONS …SURFILM PRODUCTIONS SLSURFILM PRODUCTIONS …SUR FILM CANARIAS SLSUR FILM CANARIAS SLSUR FILM GLOBAL SLSUR FILM GLOBAL SL

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
SURFILM MAGIC SLSUR FILM GLOBAL SLSUR FILM GLOBAL SLSURFILM PRODUCTIONS SLSURFILM PRODUCTIONS …SUR FILM SACK LUNCH SLSUR FILM SACK LUNCH …SURFILM FAMILY SLSURFILM FAMILY SLSUR FILM SKY SLSUR FILM SKY SLSURFILM THE MOTHER SOCIEDAD LIMITADASURFILM THE MOTHER S…SURFILM AMALGAMATED SLSURFILM AMALGAMATED …SURFILM EL GRIFO SLSURFILM EL GRIFO SLSURFILM SKY TWO SLSURFILM SKY TWO SLSURFILM DUCHESS SLSURFILM DUCHESS SLSURFILM MARS SLSURFILM MARS SLSURFILM PILGRIM SLSURFILM PILGRIM SLSURFILM ESCAPE SLSURFILM ESCAPE SLSURFILM LAVA SLSURFILM LAVA SLSURFILM PENGUIN SLSURFILM PENGUIN SLSURFILM LBP SLSURFILM LBP SLSURFILM SKY THREE SLSURFILM SKY THREE SLSURFILM SATURN SLSURFILM SATURN SLSURFILM JUPITER SLSURFILM JUPITER SLSURFILM NEPTUNE SLSURFILM NEPTUNE SLSURFILM PHOENIX SLSURFILM PHOENIX SLSURFILM URANUS SLSURFILM URANUS SLSURFILM HASHTAG SLSURFILM HASHTAG SLSURFILM MOJITO SLSURFILM MOJITO SLSURFILM LEO SLSURFILM LEO SLSURFILM LIBRA SLSURFILM LIBRA SLSURFILM ORION SLSURFILM ORION SLSURFILM HYDRA SLSURFILM HYDRA SLSURFILM DRACO SLSURFILM DRACO SLSURFILM CRY SLSURFILM CRY SLSURFILM EARTH SLSURFILM EARTH SLSURFILM SPAIN QOI SLSURFILM SPAIN QOI SL

Beneficial owner (UBO)

SUR FILM GLOBAL SL100 %Vigente

Legal entity · since 11/05/2018

Beneficial owner network map

33 nodes Person Company
SURFILM MAGIC SLSUR FILM GLOBAL SLSUR FILM GLOBAL SLSURFILM PRODUCTIONS SLSURFILM PRODUCTIONS …SUR FILM SACK LUNCH SLSUR FILM SACK LUNCH …SURFILM FAMILY SLSURFILM FAMILY SLSUR FILM SKY SLSUR FILM SKY SLSURFILM THE MOTHER SOCIEDAD LIMITADASURFILM THE MOTHER S…SURFILM AMALGAMATED SLSURFILM AMALGAMATED …SURFILM EL GRIFO SLSURFILM EL GRIFO SLSURFILM SKY TWO SLSURFILM SKY TWO SLSURFILM DUCHESS SLSURFILM DUCHESS SLSURFILM MARS SLSURFILM MARS SLSURFILM PILGRIM SLSURFILM PILGRIM SLSURFILM ESCAPE SLSURFILM ESCAPE SLSURFILM LAVA SLSURFILM LAVA SLSURFILM PENGUIN SLSURFILM PENGUIN SLSURFILM LBP SLSURFILM LBP SLSURFILM SKY THREE SLSURFILM SKY THREE SLSURFILM SATURN SLSURFILM SATURN SLSURFILM JUPITER SLSURFILM JUPITER SLSURFILM NEPTUNE SLSURFILM NEPTUNE SLSURFILM PHOENIX SLSURFILM PHOENIX SLSURFILM URANUS SLSURFILM URANUS SLSURFILM HASHTAG SLSURFILM HASHTAG SLSURFILM MOJITO SLSURFILM MOJITO SLSURFILM LEO SLSURFILM LEO SLSURFILM LIBRA SLSURFILM LIBRA SLSURFILM ORION SLSURFILM ORION SLSURFILM HYDRA SLSURFILM HYDRA SLSURFILM DRACO SLSURFILM DRACO SLSURFILM CRY SLSURFILM CRY SLSURFILM EARTH SLSURFILM EARTH SLSURFILM SPAIN QOI SLSURFILM SPAIN QOI SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 4
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 4
  3. DisoluciónPublished 15/03/2023· Registered 07/03/2023· I/A 4
  4. ExtinciónPublished 15/03/2023· Registered 07/03/2023· I/A 4
  5. NombramientosPublished 11/05/2018· Registered 02/05/2018· I/A 2
  6. ConstituciónPublished 11/05/2018· Registered 02/05/2018· I/A 1
  7. Declaración de unipersonalidadPublished 11/05/2018· Registered 02/05/2018· I/A 1
  8. NombramientosPublished 11/05/2018· Registered 02/05/2018· I/A 1
  9. Cambio de domicilio socialPublished 08/05/2018· Registered 20/04/2018· I/A 2

Changes

  1. 15/03/2023Disolución
  2. 15/03/2023Extinción
  3. 11/05/2018Cambio de denominación social

    ARDEAN MTS SOCIEDAD LIMITADA→SURFILM MAGIC SL

  4. 11/05/2018Declaración de unipersonalidad

    SUR FILM GLOBAL SL

  5. 08/05/2018Cambio de domicilio social

    ZONA CALLADO SALVAJE, - EDIFICIO OASIS TROPICAL (ADEJE)

Capital · events

  1. 11/05/2018Constitución
    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. 15/03/2023#7439161
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SURFILM MAGIC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SUR FILM GLOBAL SL. Liquidador: CANO TRUJILLO JUAN ANTONIO. Nombramientos. Liquidador: CANO TRUJILLO JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 35…
  2. 11/05/2018#4876794
    Nombramientos
    SURFILM MAGIC SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: WENTZ ANDREAS MICHAEL;ALVAREZ GARCIA MARIA. Datos registrales. T 3563 , F 185, S 8, H TF 60882, I/A 2 ( 2.05.18).
  3. 11/05/2018#4876793
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURFILM MAGIC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.04.18. Objeto social: (C.N.A.E. 5912). Actividades de postproducción cinematográfica, de vídeo y de programas de televisión. Actividades de exhibición cinematográ…
  4. 08/05/2018#4870134

    Company name: ARDEAN MTS SOCIEDAD LIMITADA

    Cambio de domicilio social
    ARDEAN MTS SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. ZONA CALLADO SALVAJE, - EDIFICIO OASIS TROPICAL (ADEJE). Datos registrales. T 3561 , F 215, S 8, H TF 60882, I/A 2 (20.04.18).

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 2018

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 addressAVDA LIBERTAD 37 - V2, LOS ABRIGOS (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector