SURFING CHALLENGE SOCIEDAD LIMITADA
Hoja BI69306· NIF B95870184
- Registered address :
- Activity :
- Edición de libros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2017
- Director :
- Quesada Corta Asier
Legal information
Legal information for SURFING CHALLENGE SOCIEDAD LIMITADA
Activity
SURFING CHALLENGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de libros” (CNAE 5811). It was incorporated on 14 February 2017. The Spanish commercial register has published 6 filings for this company, from 14 February 2017 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5811 · Edición de libros
Corporate purpose
CONSULTORIA DE GESTION EMPRESARIAL, AGENCIAS DE PUBLICIDAD.
Directors and representatives
Directors
Current
- Quesada Corta AsierSince 22/02/2024Administrador Único
Former
- Peñeñori Alfonso Francisco BorjaCeased on 22/02/2024Administrador Solidario
- Amezaga Gondra Francisco JavierCeased on 22/02/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MATXAKU SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/02/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 2
- Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 2
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 2
- Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 2
- ConstituciónPublished 14/02/2017· Registered 07/02/2017· I/A 1
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 1
Changes
- 29/02/2024Cambio de domicilio social
BARRIO SAN PEDRO 32 (GERNIKA-LUMO)
- 29/02/2024Declaración de unipersonalidad
MATXAKU SOCIEDAD LIMITADA
Capital · events
- 14/02/2017ConstituciónInitial 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)
- 29/02/2024#7961758Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SURFING CHALLENGE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATXAKU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMEZAGA GONDRA FRANCISCO JAVIER;PEÑEÑORI ALFONSO FRANCISCO BORJA. Nombramientos. Adm. Unico: QUESADA CORTA ASI… - 14/02/2017#4245033ConstituciónNombramientos
SURFING CHALLENGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.01.17. Objeto social: CONSULTORIA DE GESTION EMPRESARIAL, AGENCIAS DE PUBLICIDAD. Domicilio: AVDA ALTOS HORNOS 33 - EDIFICIO CEDEMI (BARAKALDO). Capital: 3.000,00 Euros. N…
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 2017
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
Spanish companies in the same line of business — Edición de libros — are listed together.