SURFINPARIS SL
Hoja M695129· NIF B88350806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2019
- Director :
- Casar Olmos Guillermo Francisco
Legal information
Legal information for SURFINPARIS SL
Activity
SURFINPARIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 May 2019. The Spanish commercial register has published 7 filings for this company, from 10 May 2019 to 1 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto: El comercio al por menor de aparatos e instrumentos médicos, ortopédicos, ópticos y fotográficos. El comercio al por menor de prendas de vestir en establecimientos especializados. Las indicadas actividades también podrán ser desarrolladas por la Sociedad, total o ...
Directors and representatives
Directors
Current
- Casar Olmos Guillermo FranciscoSince 21/06/2019Administrador Único
Former
- Sanchez De Blas SergioCeased on 21/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FROMTHEWORLDWITHLOVE SL100 %Vigente
Legal entity · since 01/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2020· Registered 24/06/2020· I/A 3
- Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 2
- NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 2
- Modificaciones estatutariasPublished 28/06/2019· Registered 21/06/2019· I/A 2
- Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 2
- ConstituciónPublished 10/05/2019· Registered 30/04/2019· I/A 1
- NombramientosPublished 10/05/2019· Registered 30/04/2019· I/A 1
Changes
- 01/07/2020Declaración de unipersonalidad
FROMTHEWORLDWITHLOVE SL
- 28/06/2019Cambio de domicilio social
C/ FELIX CANDELA, NUMERO 54, 2º B (MADRID)
- 28/06/2019Modificaciones estatutarias
Capital · events
- 10/05/2019ConstituciónInitial 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)
- 01/07/2020#5925789Declaración de unipersonalidad
SURFINPARIS SL. Declaración de unipersonalidad. Socio único: FROMTHEWORLDWITHLOVE SL. Datos registrales. T 39124 , F 32, S 8, H M 695129, I/A 3 (24.06.20).
- 28/06/2019#5470617Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SURFINPARIS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE BLAS SERGIO. Nombramientos. Adm. Unico: CASAR OLMOS GUILLERMO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social.-. Cambio de domicilio social. C/ FELIX C… - 10/05/2019#5389274ConstituciónNombramientos
SURFINPARIS SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: La sociedad tiene por objeto: El comercio al por menor de aparatos e instrumentos médicos, ortopédicos, ópticos y fotográficos. El comercio al por menor de prendas de ves…
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 2019
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 — Madrid — are listed together, with their address.