SURFPARKEA VENUES SL

Hoja SS44551· NIF B09751736

VigenteGipuzkoa
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/03/2022
Director :
INSTANT SPORT SL

Legal information

Legal information for SURFPARKEA VENUES SL

NIF
Hoja registral
IRUS1000126534868
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/03/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3037 · Folio 142 · Hoja SS44551
StatusVigente

Activity

SURFPARKEA VENUES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 4 March 2022. The Spanish commercial register has published 7 filings for this company, from 4 March 2022 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

El diseño, proyección, construcción, desarrollo, comercio, distribución, explotación, promoción, operación y mantenimiento de equipamientos e instalaciones deportivas y los parques deportivos y de ocio en los que se construyan dichos equipamientos e instalaciones deportivas, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
SURFPARKEA VENUES SLINSTANT SPORT SLINSTANT SPORT SLWAVEGARDEN COSTA BLANCA SLWAVEGARDEN COSTA BLA…WAVEGARDEN SLWAVEGARDEN SLSURFPARKEA SLSURFPARKEA SLWAVEGARDEN SPAIN SLWAVEGARDEN SPAIN SL

Cap table · shareholdings

  • INSTANT SPORT SL100 %

    Legal entity · since 04/03/2022 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
SURFPARKEA VENUES SLINSTANT SPORT SLINSTANT SPORT SLWAVEGARDEN SLWAVEGARDEN SLSURFPARKEA SLSURFPARKEA SLWAVEGARDEN SPAIN SLWAVEGARDEN SPAIN SL

Beneficial owner (UBO)

INSTANT SPORT SL100 %Vigente

Legal entity · since 04/03/2022

Beneficial owner network map

5 nodes Person Company
SURFPARKEA VENUES SLINSTANT SPORT SLINSTANT SPORT SLWAVEGARDEN SLWAVEGARDEN SLSURFPARKEA SLSURFPARKEA SLWAVEGARDEN SPAIN SLWAVEGARDEN SPAIN SL

Registered actos

  1. RevocacionesPublished 29/07/2024· Registered 17/07/2024· I/A 6
  2. Cambio de domicilio socialPublished 01/12/2023· Registered 22/11/2023· I/A 4
  3. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 3
  4. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 2
  5. ConstituciónPublished 04/03/2022· Registered 22/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2022· Registered 22/02/2022· I/A 1
  7. NombramientosPublished 04/03/2022· Registered 22/02/2022· I/A 1

Changes

  1. 01/12/2023Cambio de domicilio social

    C/ ZABALETA, 59, BAJO.- (DONOSTIA-SAN SEBASTIAN)

  2. 04/03/2022Declaración de unipersonalidad

    INSTANT SPORT SL

Capital · events

  1. 04/03/2022Constitución
    Initial capital: 6 000,00 €

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. 29/07/2024#8187683
    Revocaciones
    SURFPARKEA VENUES SL. Revocaciones. Apoderado: ODRIOZOLA SAGASTUME FERNANDO IGNACIO. Datos registrales. S 8 , H SS 44551, I/A 6 (17.07.24).
  2. 01/12/2023#7822181
    Cambio de domicilio social
    SURFPARKEA VENUES SL. Cambio de domicilio social. C/ ZABALETA, 59, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3037 , F 142, S 8, H SS 44551, I/A 4 (22.11.23).
  3. 17/03/2022#6862700
    Nombramientos
    SURFPARKEA VENUES SL. Nombramientos. Apoderado: ODRIOZOLA SAGASTUME FERNANDO IGNACIO. Datos registrales. T 3037 , F 140, S 8, H SS 44551, I/A 3 ( 8.03.22).
  4. 17/03/2022#6862699
    Nombramientos
    SURFPARKEA VENUES SL. Nombramientos. Apoderado: ODRIOZOLA SAGASTUME MARIA DEL CORO. Datos registrales. T 3037 , F 139, S 8, H SS 44551, I/A 2 ( 8.03.22).
  5. 04/03/2022#6842582
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURFPARKEA VENUES SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: El diseño, proyección, construcción, desarrollo, comercio, distribución, explotación, promoción, operación y mantenimiento de equipamientos e instalaciones deportiv…

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 2022

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 addressC/ ZABALETA, 59, BAJO.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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