RACE SIMULATOR SL

Hoja TF49471· NIF B76557545

Struck off · 28/11/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2011
Former name :
F1 SIMULATOR SL

Legal information

Legal information for RACE SIMULATOR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2011
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3208 · Folio 147 · Hoja TF49471
Former names
F1 SIMULATOR SL2011-12-19 → 2012-07-12
StatusExtinguida

Activity

RACE SIMULATOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 December 2011. The Spanish commercial register has published 11 filings for this company, from 19 December 2011 to 28 November 2014, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

La sociedad tiene por objeto: a).- La explotación de negocios relacionadoscon máquinas recreativas, videojuegos, aparatos electrónicos y todo tipo de simuladores de vuelo y pilotaje. b).- La importación, exportación, compray venta, por cualquier medio, tanto al por mayor como al por menor, de toda.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Kropp Edouard Francois Anne Marie100 %

Individual · ultimate beneficial owner · since 19/04/2013

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/11/2014· Registered 19/11/2014· I/A 4
  2. NombramientosPublished 28/11/2014· Registered 19/11/2014· I/A 4
  3. DisoluciónPublished 28/11/2014· Registered 19/11/2014· I/A 4
  4. ExtinciónPublished 28/11/2014· Registered 19/11/2014· I/A 4
  5. Declaración de unipersonalidadPublished 19/04/2013· Registered 11/04/2013· I/A 3
  6. Ceses/DimisionesPublished 19/04/2013· Registered 11/04/2013· I/A 3
  7. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 3
  8. Modificaciones estatutariasPublished 19/04/2013· Registered 11/04/2013· I/A 3
  9. Cambio de denominación socialPublished 12/07/2012· Registered 02/07/2012· I/A 2
  10. ConstituciónPublished 19/12/2011· Registered 30/11/2011· I/A 1
  11. NombramientosPublished 19/12/2011· Registered 30/11/2011· I/A 1

Capital · events

  1. 19/12/2011Constitución
    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. 28/11/2014#3087625
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RACE SIMULATOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: KROPP EDOUARD FRANCOIS ANNE MARIE. Adm. Unico: KROPP EDOUARD FRANCOIS ANNE MARIE. Nombramientos. Liquidador: KROPP EDOUARD FRANCOIS ANNE MARIE. Disolución. Voluntaria. Exti…
  2. 19/04/2013#2238861
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RACE SIMULATOR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: KROPP EDOUARD FRANCOIS ANNE MARIE. Ceses/Dimisiones. Adm. Solid.: KROPP EDOUARD FRANCOIS ANNE MARIE;ANTUNES FRANCISCO JOSE. Nombramientos. Adm. Unico: KROPP …
  3. 12/07/2012#1813468

    Company name: F1 SIMULATOR SL

    Cambio de denominación social
    F1 SIMULATOR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. RACE SIMULATOR SL. Datos registrales. T 3208 , F 146, S 8, H TF 49471, I/A 2 ( 2.07.12).
  4. 19/12/2011#1507501

    Company name: F1 SIMULATOR SL

    ConstituciónNombramientos
    F1 SIMULATOR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.11.1100. Objeto social: La sociedad tiene por objeto: a).- La explotación de negocios relacionadoscon máquinas recreativas, videojuegos, aparatos electrónicos y to…

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 2011

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/ LA ENRAMADA 55 - ADEJE PARK, LA CALETA DE ADEJE (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province